NR30 2DG Limited
Company 10629031 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Wasantha Pathiranage Director · appointed 2017
- Bimal Vyas Director · appointed 2017
- Dionysios Demetrios Dionysiou Director · appointed 2024
- Bilbil Elmadhi Director · appointed 2017
Directors past 6 years
- Wasantha Pathiranage Director · appointed 2017
- Bimal Vyas Director · appointed 2017
- Bilbil Elmadhi Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Wasantha Pathiranage Director · appointed 2017
- Bimal Vyas Director · appointed 2017
- Dionysios Demetrios Dionysiou Director · appointed 2024
- Bilbil Elmadhi Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- G.W. Fields & Sons (Great Yarmouth) Limited 3 shared directors
- ACP Foods LTD 3 shared directors
Connected through a shared director
- Thomas Tillett and Company Limited 1 shared director
- DPK Limited 1 shared director
- P & S Foods Limited 1 shared director
- Bartholomews (Great Yarmouth) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10629031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2017 |
| Address | UNIT D10 UPPER LOUNGE, PINETREES ROAD, NORWICH, NR7 9BB |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bilbil Elmadhi
significant influence · notified 2017-02-20 - Bimal Vyas
significant influence · notified 2017-02-20 - Wasantha Pathiranage
significant influence · notified 2017-02-20 - Bilbil Elmadhi ceased 2017-03-04
25-50% shares · notified 2017-02-20 - Vibha Vyas ceased 2017-03-04
25-50% shares · notified 2017-02-20 - confirmed: also a director of this company - Bimal Vyas ceased 2017-03-04
25-50% shares · notified 2017-02-20 - L&D Properties (Norwich) LTD
significant influence · notified 2017-02-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- G.W. Fields & Sons (Great Yarmouth) Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2021-09-15
Officers (5)
- Dionysios Demetrios Dionysiou Director · appointed 2024
- Wasantha Pathiranage Director · appointed 2017
- Bimal Vyas Director · appointed 2017
- Bilbil Elmadhi Director · appointed 2017
Show 1 former officer
- Vibha Vyas Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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