The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Carter, Mark Alexander
    Interim Managing Director born in April 1990
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Weber, Andreas Josef
    Vice President Mne Emea born in October 1979
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr Maciej Michal Kowalczyk
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2021-08-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    IBIS (975) LIMITED - 2006-04-18
    Weber Road, Greenham Business Park, Greenham, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Lawrence, Michael David
    Managing Director born in February 1951
    Individual
    Officer
    2001-01-01 ~ 2011-12-31
    OF - Director → CIF 0
    Lawrence, Michael David
    Individual
    Officer
    2001-01-01 ~ 2006-04-21
    OF - Secretary → CIF 0
    2007-07-02 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Kraus, Thomas
    Company Director born in August 1967
    Individual
    Officer
    2018-06-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Humphries, Philip
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ 2015-08-25
    OF - Director → CIF 0
  • 4
    Kreysa, Stefan
    Chief Financial Officer, Norma Emea born in March 1964
    Individual
    Officer
    2015-08-25 ~ 2018-03-05
    OF - Director → CIF 0
    Mr Stefan Kreysa
    Born in March 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Has significant influence or controlCIF 0
  • 5
    Gmelin, Christian
    Individual
    Officer
    2006-04-21 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 6
    Keenan, Melville Kenneth
    Managing Director born in June 1944
    Individual
    Officer
    ~ 1999-02-03
    OF - Director → CIF 0
    Keenan, Melville Kenneth
    Individual
    Officer
    ~ 1999-02-03
    OF - Secretary → CIF 0
  • 7
    Ziegler, Juergen Walter
    Born in November 1971
    Individual
    Officer
    2018-03-05 ~ 2018-06-21
    OF - Director → CIF 0
    Mr Juergen Walter Ziegler
    Born in November 1971
    Individual
    Person with significant control
    2018-03-05 ~ 2018-06-21
    PE - Has significant influence or controlCIF 0
  • 8
    Belker, Othmar, Dr
    Finance Officer born in November 1962
    Individual
    Officer
    2009-05-18 ~ 2014-03-18
    OF - Director → CIF 0
  • 9
    Passmore, John Colin
    Sales Director born in July 1938
    Individual
    Officer
    ~ 2001-04-12
    OF - Director → CIF 0
  • 10
    Burnett, Mark William
    Managing Director born in December 1963
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ 2017-09-12
    OF - Director → CIF 0
    Mr Mark William Burnett
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Has significant influence or controlCIF 0
  • 11
    Loehmann, Horst
    Export Director born in January 1946
    Individual
    Officer
    ~ 2005-03-07
    OF - Director → CIF 0
  • 12
    Martin, Nicholas
    Managing Director born in October 1971
    Individual (1 offspring)
    Officer
    2011-12-31 ~ 2014-01-15
    OF - Director → CIF 0
    Martin, Nicholas
    Individual (1 offspring)
    Officer
    2011-12-31 ~ 2014-01-15
    OF - Secretary → CIF 0
  • 13
    Kowalczyk, Maciej Michal
    Managing Director born in April 1981
    Individual (1 offspring)
    Officer
    2021-08-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Wickel, Uwe
    Company Director born in January 1961
    Individual
    Officer
    2007-01-18 ~ 2009-05-18
    OF - Director → CIF 0
  • 15
    Smith, Richard David
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2017-09-12 ~ 2021-08-09
    OF - Director → CIF 0
    Mr Richard David Smith
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    2017-09-11 ~ 2021-08-09
    PE - Has significant influence or controlCIF 0
  • 16
    Acherath, Wolfgang
    Director born in August 1959
    Individual
    Officer
    1999-02-03 ~ 2005-03-07
    OF - Director → CIF 0
    Acherath, Wolfgang
    Individual
    Officer
    1999-02-03 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 17
    Rasmussen, Joergen
    Managing Director born in May 1939
    Individual
    Officer
    ~ 2006-04-21
    OF - Director → CIF 0
parent relation
Company in focus

NORMA UK LIMITED

Previous names
NORMA PRODUCTS LIMITED - 2007-08-20
STRESS LIMITED - 1981-12-31
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • NORMA UK LIMITED
    Info
    NORMA PRODUCTS LIMITED - 2007-08-20
    STRESS LIMITED - 1981-12-31
    Registered number 01562585
    Weber Road Greenham Business Park, Greenham, Newbury, Berkshire RG19 6HW
    Private Limited Company incorporated on 1981-05-19 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.