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NORMA CHEMICALS LIMITED
Company number 00444123 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NORMA CHEMICALS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NORMA CHEMICALS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00444123
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 October 1947
- Registered office
- Brentwood, Essex
- Country of origin
- United Kingdom
- Business
- Manufacture of basic pharmaceutical products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NORMA CHEMICALS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 October 2024) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NORMA CHEMICALS LIMITED
NORMA CHEMICALS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of NORMA CHEMICALS LIMITED · statement of 22 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SIMON ROBERT GEOFFREY TATE | 71% | 710 | ORDINARY |
| G I TATE DISCRETIONARY TRUST | 19% | 190 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls NORMA CHEMICALS LIMITED
NORMA CHEMICALS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Simon Robert Geoffrey Tate | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 22 October 2024 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mary Joan Tate | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 22 October 2024 |
| Mr Simon Robert Geoffrey Tate | Significant influence or control | 6 April 2016 | 21 October 2024 |
Officers · 1 current
Who runs NORMA CHEMICALS LIMITED
NORMA CHEMICALS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 6 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TATE, Simon Robert Geoffrey | Director | 7 June 1999 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATE, Geoffrey Ivan | Secretary | before 20 February 1992 | 3 January 1999 |
| TATE, Mary Joan | Secretary | 3 January 1999 | 19 September 2025 |
| JACOBSEN, Leif | Director | before 20 February 1992 | 5 April 2002 |
| TATE, Geoffrey Ivan | Director | before 20 February 1992 | 2 March 2000 |
| TATE, Mary Joan | Director | 7 June 1999 | 19 September 2025 |
| WARRINER, Richard Earl | Director | 3 December 1996 | 30 May 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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