KIEFT & SONS LIMITED

Company summary

Company number: 00278975
Status: ACTIVE
Incorporated / age: 22 August 193393 years
Registered office: Reepham Road, Horsford, Norwich, NR10 3AL
Accounts due: 28 February 2027
Confirmation statement due: 10 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Reepham Road, Horsford, Norwich, NR10 3AL
Nature of business
Wholesale of flowers and plants
Previous company names
CHR.KIEFT & SONS(LONDON)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROOZEN, Wouter Leonardus Nicolaas ACTIVE	Secretary	31 May 2025				Reepham Road, Horsford, Norwich, NR10 3AL
ROOZEN, Wouter Leonardus Nicolaas ACTIVE	Director	13 Apr 2015		Netherlands	May 1981	Reepham Road, Horsford, Norwich, NR10 3AL
BIRD, Anthony RESIGNED	Secretary	01 Jun 2006	31 May 2025			32 Intwood Road, Cringleford, Norwich, Norfolk, NR4 6AA
BIRD, Anthony RESIGNED	Secretary		20 May 1993			146 Newmarket Street, Norwich, Norfolk, NR2 2DR
SIMMONS, Marie Margaret RESIGNED	Secretary	20 May 1993	31 Mar 2006			3 Holman Close, Aylsham, Norwich, NR11 6DD
BAILEY, Trevor John RESIGNED	Director	30 Sep 1992	07 Jul 1993	United Kingdom	November 1957	Solitaire, Felthorpe, Norwich, Norfolk, NR10 4DR
BIRD, Anthony RESIGNED	Director	01 Jun 2006	31 May 2025	United Kingdom	April 1960	32 Intwood Road, Cringleford, Norwich, Norfolk, NR4 6AA
BIRD, Anthony RESIGNED	Director	30 Sep 1992	21 Oct 1993		April 1960	146 Newmarket Street, Norwich, Norfolk, NR2 2DR
COTTON, Albert Clarence RESIGNED	Director		30 Apr 1992		June 1932	41 Crosstead, Great Yarmouth, Norfolk, NR30 4AP
COTTON, Patricia Barbara RESIGNED	Director		30 Apr 1992		May 1941	41 Crosstead, Great Yarmouth, Norfolk, NR30 4AP
DUNMORE, Richard RESIGNED	Director	01 May 1993	31 May 2006		September 1946	Eton House 24 Drewray Drive, Thorpe Marriott, Norwich, Norfolk, NR8 6XS
ROOZEN, Johannes Petrus RESIGNED	Director	01 Jun 2006	13 Apr 2015	United Kingdom	July 1947	Westelijke Randweg 1, 2014 Ax Haarlem, 2014 Ax, Netherlands
SIMMONS, Marie Margaret RESIGNED	Director	21 Oct 1993	31 Mar 2006		October 1934	3 Holman Close, Aylsham, Norwich, NR11 6DD

ROOZEN, Wouter Leonardus Nicolaas ACTIVE
Role: Secretary
Appointed on: 31 May 2025
Address: Reepham Road, Horsford, Norwich, NR10 3AL

ROOZEN, Wouter Leonardus Nicolaas ACTIVE
Role: Director
Appointed on: 13 Apr 2015
Country of Residence: Netherlands
Date of birth: May 1981
Address: Reepham Road, Horsford, Norwich, NR10 3AL

BIRD, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 31 May 2025
Address: 32 Intwood Road, Cringleford, Norwich, Norfolk, NR4 6AA

BIRD, Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1993
Address: 146 Newmarket Street, Norwich, Norfolk, NR2 2DR

SIMMONS, Marie Margaret RESIGNED
Role: Secretary
Appointed on: 20 May 1993
Resigned on: 31 Mar 2006
Address: 3 Holman Close, Aylsham, Norwich, NR11 6DD

BAILEY, Trevor John RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 07 Jul 1993
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Solitaire, Felthorpe, Norwich, Norfolk, NR10 4DR

BIRD, Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 32 Intwood Road, Cringleford, Norwich, Norfolk, NR4 6AA

BIRD, Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 21 Oct 1993
Date of birth: April 1960
Address: 146 Newmarket Street, Norwich, Norfolk, NR2 2DR

COTTON, Albert Clarence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: June 1932
Address: 41 Crosstead, Great Yarmouth, Norfolk, NR30 4AP

COTTON, Patricia Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: May 1941
Address: 41 Crosstead, Great Yarmouth, Norfolk, NR30 4AP

DUNMORE, Richard RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 31 May 2006
Date of birth: September 1946
Address: Eton House 24 Drewray Drive, Thorpe Marriott, Norwich, Norfolk, NR8 6XS

ROOZEN, Johannes Petrus RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Westelijke Randweg 1, 2014 Ax Haarlem, 2014 Ax, Netherlands

SIMMONS, Marie Margaret RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 31 Mar 2006
Date of birth: October 1934
Address: 3 Holman Close, Aylsham, Norwich, NR11 6DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 1984	Outstanding
12 Jul 1973	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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