GROUP LOTUS LIMITED

Company summary

Company number: 00606189
Status: ACTIVE
Incorporated / age: 12 June 195868 years
Registered office: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
Accounts due: 30 September 2026
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 15:58 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
Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
Nature of business
Activities of head offices
Previous company names
GROUP LOTUS PLC
GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICE, Matthew William ACTIVE	Secretary	13 May 2022				Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
CHEN, Jun ACTIVE	Director	11 Aug 2025		China	September 1983	Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
FENG, Qingfeng ACTIVE	Director	29 Sep 2017		China	October 1972	Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
BRADLEY, James, Dr RESIGNED	Secretary	15 Apr 2018	19 Sep 2019			Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
BROSTOFF, Martin Adrian RESIGNED	Secretary	05 Dec 1995	26 Jul 1996			Flat 11 St Andrews Court, Yarmouth Road, Norwich, NR7 0EW
GILL, Elizabeth Jill RESIGNED	Secretary	01 Apr 2001	14 Nov 2006			Smee Farm, Smee Road Great Plumstead, Norwich, Norfolk, NR13 5AX
MESSENT, Jon RESIGNED	Secretary	22 May 1997	30 Mar 2001			6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
MOKHTAR, Mohd Nizamuddin RESIGNED	Secretary	08 Nov 2006	27 Jul 2010			Lot 126, Kg Jiboi Baru,, Ampangan,, Seremban, 70400, Malaysia
MONK, Thomas John RESIGNED	Secretary		05 Dec 1995			76 Welsford Road, Norwich, Norfolk, NR4 6QQ
PRICE, Sarah Margaret RESIGNED	Secretary	01 Jun 2007	27 Jul 2012			6 Fortune Way, Bassingbourn, Royston, Hertfordshire, SG8 5YR
DRACLIFFE COMPANY SERVICES LIMITED RESIGNED	Secretary	26 Jul 1996	22 May 1997			5 Great College Street, London, SW1P 3SJ
OLSWANG COSEC LIMITED RESIGNED	Secretary	30 Aug 2012	15 Apr 2018			Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
ABDUL JALIL, Maznah RESIGNED	Director	28 Oct 1996	04 Dec 2000		May 1953	29 Jalan 16/9, Petaling Jaya, Selangor Darul Ehsan, 46350, Malaysia
ABDUL RAHIM, Abdul Rashid RESIGNED	Director	22 May 1997	07 Oct 1998		October 1950	No 20 Jalan Ss3/90, Petaling Jaya, Selangor, 47300, Malaysia
ABDUL RAHIM, Badrul Feisal RESIGNED	Director	24 Jan 2006	07 Nov 2006		July 1969	No 30 Jalan Bukit Indah, 1-11 Bulit Indh, 6800 Ampang, Malaysia
ABDULLAH, Abdul Harith Bin, Dato' RESIGNED	Director	27 Aug 2013	01 Apr 2016	Malaysia	August 1963	Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
AHMAD, Yahaya, Tan Sri Dato Seri RESIGNED	Director	28 Oct 1996	03 Mar 1997		September 1946	39 Jalan San Ah Wing, Off Lorong Gurney, Kuala Lumpur, Wilayah Persekutuan, 54100, Malaysia
ALBAR, Syed Faisal Albar Bin Syed Ali Rethza, Ybhg Dato' Sri RESIGNED	Director	07 Jan 2016	29 Sep 2017	Malaysia	September 1965	Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
ALTHOFF, Tan Sri Rainer RESIGNED	Director	01 Aug 2010	01 Feb 2011	Malaysia	February 1946	Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
ANGUS, Karen RESIGNED	Director	04 Aug 1995	27 Mar 1996		September 1969	8 Roaches Court, Wensum Street, Norwich, Norfolk, NR3 1HJ
ARTIOLI, Romano RESIGNED	Director	27 Aug 1993	07 Oct 2002		December 1932	Via Salita Sant Osvaldo, Bolzano, 39100, Italy
BAHAR, Dany Taner RESIGNED	Director	01 Oct 2009	13 Jun 2012	Switzerland	December 1971	Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
BARBIERI, Mario RESIGNED	Director	27 Aug 1993	31 Dec 1994		June 1940	Largo Olgiata 15, Isola 106 2b2 Rome 00123, Italy, FOREIGN
BECKER, Roger George RESIGNED	Director	03 Oct 2008	20 Jan 2010	United Kingdom	December 1945	27 Lomond Road, Attleborough, Norwich, Norfolk, NR17 2SB
BEHARA, Venkata Rama Subbu RESIGNED	Director	01 Feb 2011	09 Jul 2012	Delhi	February 1954	Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
BENEDINI, Giampaolo RESIGNED	Director	31 Aug 1995	31 Dec 1996		June 1945	Via Frattini 5, Mantova, Italy
BENNETT, Luke RESIGNED	Director	03 Oct 2008	09 Dec 2009	United Kingdom	January 1967	Fieldfare, The Street Tharston, Norwich, Norfolk, NR15 2YP
BLACK, Michael Thomas RESIGNED	Director	07 Sep 1998	01 Dec 1999		February 1947	Trio House Knowl Hill, Woking, Surrey, GU22 7HL
CHAN, Choy Lin, Madam RESIGNED	Director	19 Apr 2012	29 Sep 2017	Malaysia	December 1957	Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
CHE SULONG, Mohd Saleh RESIGNED	Director	28 Oct 1996	04 Dec 2000		July 1951	6 Jalan Langsat 4/1b Section 4, Shah Alam, Selangor Darul Ehsan, 40000, Malaysia
DICKINSON, Gary Weller RESIGNED	Director		26 Aug 1993		May 1938	4251 North Willoway Court, Bloomfield Hills, Michigan 48013, FOREIGN, Usa
DOPSON, Clive RESIGNED	Director	27 Mar 2000	05 Feb 2007	England	May 1957	34 Lynch Green, Hethersett, Norwich, Norfolk, NR9 3JT
DOUGLASS, John Reginald RESIGNED	Director		26 Aug 1993		April 1954	Windwood 34 New Road, Hethersett, Norwich, Norfolk, NR9 3HH
GAN, Nyap Liou Larry, Dato RESIGNED	Director	01 Apr 2009	01 Aug 2010	Malaysia	December 1954	No 30, Lorong Kemaris, 1 Bukit Bandaraya Bangsar, Kuala Lumpar, 59100, Malaysia
HALEY, Peter RESIGNED	Director	16 Feb 1999	20 Apr 2001		May 1952	Hassingham Hall, Church Road, Hassingham, Norwich, Norfolk, NR13 4HH
HASHIM, Mohammed Azlan Bin, Dato RESIGNED	Director	10 Jan 2007	01 Jan 2009		February 1957	17 Lorong Setiabudi, Bukit Damansara, Kuala Lumpur, Wilayah Persekutuan 50490, FOREIGN, Malaysia
IBRAHIM, Lukman, Dato' RESIGNED	Director	07 Jun 2012	19 Feb 2014	Malaysia	April 1966	Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
JAMIL, Mohd Khamil, Dato' Sri Haji RESIGNED	Director	21 Mar 2012	16 May 2014	Malaysia	January 1956	Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
KADIR SHAH, Habibul Rahman RESIGNED	Director	21 Mar 2012	09 Mar 2015	Malaysia	August 1956	Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
KAPUR, Neeraj RESIGNED	Director	11 Aug 1995	23 Jul 1996		December 1965	4 Fye Bridge House Fye Bridge Street, Norwich, Norfolk, NR3 1HZ
KENALI, Ahmad Fuaad Bin Mohd RESIGNED	Director	27 Aug 2013	29 Sep 2017	Malaysia	April 1970	Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
KIAM, Min Hon Victor RESIGNED	Director	12 Feb 2001	18 Jan 2005		August 1961	4 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
KIMBERLEY, Michael John RESIGNED	Director	24 Jan 2006	17 Jul 2009	United Kingdom	August 1938	30 Blakeney Close, Eaton, Norwich, Norfolk, NR4 7QP
KNIGHT, Christopher Jeremy RESIGNED	Director	26 Feb 1998	30 Apr 2001		August 1943	37 Oakfield Lane, Keston, Kent, BR2 6BY
KOSCHNY, Alfred RESIGNED	Director	27 Mar 1996	19 Mar 1997		December 1954	Engelstrasse 18, Trier, Germany D 54292, FOREIGN
LAM, Albert RESIGNED	Director	31 Jan 2006	16 May 2007		August 1963	91 Beaulieu Close, Datchet, Berkshire, SL3 9DD
LAM, Albert RESIGNED	Director	03 Jul 2003	31 Jan 2006		August 1963	91 Beaulieu Close, Datchet, Berkshire, SL3 9DD
LI, Donghui RESIGNED	Director	29 Sep 2017	18 Oct 2024	China	June 1970	Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
LIM, Heen Peok, Dato RESIGNED	Director	10 Jan 2007	01 Sep 2010	Malaysia	May 1948	21, Laman Saujana 3,, Pinggiran Golf, Saujana Resort, Shah Alam, Selangor Darul Ehsan 40150, Malaysia
LONG, Martin Hughenden RESIGNED	Director		26 Aug 1993		September 1940	Wyndetts Barn, Seething Road Kirstead Brooke, Norwich, Norfolk, NR15 1EG
MAHATHIR, Mokhzani RESIGNED	Director	22 May 1997	10 Jan 2005		January 1961	Kencana Cap Son Bhd Suite 9 1, Bangunan Malaysian Re 17 Lorong, Dungun Damansara Hgts 50490, Kuala Lumpur, FOREIGN, Malaysia
MD DEWAL, Md Ali RESIGNED	Director	01 Apr 2009	27 May 2010	Malaysia	February 1941	No 10, Taman Hillview, Jalan Ulu Klang, Ampang, 68000, Malaysia
MD KASSIM, Abdul Kadir RESIGNED	Director	01 Apr 2009	21 May 2010	Malaysia	June 1940	22 Persiaran Ara,, Bangar, S9100, Kuala Lumpur, FOREIGN, Malaysia
MENON, Vimala RESIGNED	Director	15 Jul 2009	31 Aug 2009		July 1954	No. 11 Jalan Ss 19/4e, Subang Jaya, Selangor, Malaysia
MESSENT, Jon RESIGNED	Director	23 Oct 1998	30 Mar 2001	England	March 1964	6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
MOHAMED, Mahathir RESIGNED	Director	16 May 2014	30 Mar 2016	Malaysia	December 1925	Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
MOHAMED, Radzaif Bin, Dato' Md RESIGNED	Director	01 Apr 2016	29 Sep 2017	Malaysia	March 1958	Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
MOHD SALLEH, Mohd Nadzmi Bin, Dato RESIGNED	Director	01 Apr 2009	16 Mar 2012	Malaysia	May 1954	No. 6 Jalan Eksekutif U1/6, Glenmarie Court, Section U/1, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia
NEWSOME, Paul David RESIGNED	Director	04 Jun 2007	23 Nov 2009	United Kingdom	October 1963	Bay Tree House, 29 The Street, Hindolveston, Norfolk, NR20 5NE
OGAARD NIELSEN, Kim RESIGNED	Director	19 Jan 2005	17 May 2006		May 1958	1 Julian Drive, Trowse, Norwich, Norfolk, NR14 8GF
OTHMAN, Azhar Bin RESIGNED	Director	13 Dec 2010	18 Jun 2012	Malaysia	October 1967	Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
PALMER, Adrian Matthew RESIGNED	Director		11 Aug 1995		March 1952	The White House, Burgh Common, Attleborough, Norfolk, NR17 1QF
PEEL, Graham RESIGNED	Director	16 Feb 1999	30 Apr 2001	England	January 1958	8 Oaklands Drive, Cringleford, Norwich, Norfolk, NR4 7SA
PLAYLE, Terrance Daniel Lionel RESIGNED	Director	11 Nov 1999	01 Apr 2002	England	April 1932	Troopers House, Hitchin Road, Codicote, Hertfordshire, SG4 8TR
SALLEE, Daniel Phillip RESIGNED	Director		26 Aug 1993		April 1949	Saeumerstrasse 60, Ch-8800 Thalwil, FOREIGN, Switzerland
SCHMIDT, Paul Werner RESIGNED	Director		26 Aug 1993		March 1945	Alte Landstrasse 2, Rueschlikon, Zurich 8803, FOREIGN, Switzerland
SHAFIE, Rohime Bin RESIGNED	Director	09 Mar 2015	01 Apr 2016	Malaysia	September 1964	Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
SHAH, Sharifah Sofia Binti Syed Mokhtar, Puan RESIGNED	Director	22 Nov 2017	19 Jul 2019	Malaysia	September 1993	Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
SONG, Tao RESIGNED	Director	18 Oct 2024	11 Aug 2025	England	January 1971	Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
STRONACH, James Barker Robertson RESIGNED	Director	27 Mar 2000	15 Aug 2008	United Kingdom	February 1956	4 The Leather House, St. Georges Street, Norwich, NR3 1AB
SYED MOHAMED TAHIR, Syed Zainal Abidin RESIGNED	Director	01 Apr 2009	31 May 2012	Malaysia	September 1962	No.63, Jalan Usj 9/5g,, Uep Subang Jaya, Subang Jaya, 47600, Malaysia
SYED MOHAMED TAHIR, Syed Zainal Abidin RESIGNED	Director	07 Feb 2006	03 Oct 2008	Malaysia	September 1962	No 63 Usj 9-5g Uep Subang Jaya, 476000 Subang Jaya, Selangor, Malaysia
TAITT, David William RESIGNED	Director	27 Mar 2000	02 Dec 2002	England	October 1958	Church Cottage, Hawes Green, Shotesham St. Mary, Norwich, Norfolk, NR15 1UP
TARMIZI, Mohamed Sharil Bin Mohamed, Dato' RESIGNED	Director	29 Sep 2017	19 Jul 2019	Malaysia	May 1969	Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
TEMPEST, Andrew George RESIGNED	Director	26 Aug 1993	11 Aug 1995	England	March 1956	Montbretia Cottage Pottergate Street, Aslacton, Norwich, Norfolk, NR15 2JU
TENGKU ARIFF, Mahaleel RESIGNED	Director	22 May 1997	14 Oct 2005		June 1946	46 Jalan Bruas, Damansara Heights, Kuala Lumpar, 50490, Malaysia
TENGKU HASHIM, Tengku Hasmadi RESIGNED	Director	12 Feb 2001	03 Feb 2003		July 1964	19, Jalan 19-146,, Bankar Tasik Selatan, Kuala Lumpur, 57000, FOREIGN, Malaysia
V M KRISHNASAMY, Sundra Moorthi RESIGNED	Director	28 Oct 1996	04 Dec 2000		February 1944	3 Pinggiran Tunku, Bukit Tunku, Kuala Lumpur, Wilayah Persekutuan, 50480, Malaysia
WEATHERLEY, Stuart James RESIGNED	Director	23 Oct 1998	05 Apr 2000		July 1951	Red Roofs, Stoke Hill, Stoke St Mary, Taunton, TA3 5BU
WOOD, Simon Patrick RESIGNED	Director	26 Feb 1998	11 Dec 2009	England	July 1958	Fritton Grange, Hempnall Road, Fritton, Norwich, Norfolk, NR15 2LN
WRIGHT, Peter Godfrey RESIGNED	Director		26 Aug 1993		May 1946	La Raboutie - Est, 24140 Beleymas, France
YU, Nathan Ning RESIGNED	Director	05 Sep 2017	04 May 2020	China	October 1970	Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
ZAINAL, Mohamed RESIGNED	Director	28 Oct 1996	04 Dec 2000		May 1954	Proton Place, Manor Cottage Beckspool Road, Bristol, BS16 1NT

NICE, Matthew William ACTIVE
Role: Secretary
Appointed on: 13 May 2022
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

CHEN, Jun ACTIVE
Role: Director
Appointed on: 11 Aug 2025
Country of Residence: China
Date of birth: September 1983
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

FENG, Qingfeng ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: China
Date of birth: October 1972
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

BRADLEY, James, Dr RESIGNED
Role: Secretary
Appointed on: 15 Apr 2018
Resigned on: 19 Sep 2019
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

BROSTOFF, Martin Adrian RESIGNED
Role: Secretary
Appointed on: 05 Dec 1995
Resigned on: 26 Jul 1996
Address: Flat 11 St Andrews Court, Yarmouth Road, Norwich, NR7 0EW

GILL, Elizabeth Jill RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 14 Nov 2006
Address: Smee Farm, Smee Road Great Plumstead, Norwich, Norfolk, NR13 5AX

MESSENT, Jon RESIGNED
Role: Secretary
Appointed on: 22 May 1997
Resigned on: 30 Mar 2001
Address: 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP

MOKHTAR, Mohd Nizamuddin RESIGNED
Role: Secretary
Appointed on: 08 Nov 2006
Resigned on: 27 Jul 2010
Address: Lot 126, Kg Jiboi Baru,, Ampangan,, Seremban, 70400, Malaysia

MONK, Thomas John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 1995
Address: 76 Welsford Road, Norwich, Norfolk, NR4 6QQ

PRICE, Sarah Margaret RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 27 Jul 2012
Address: 6 Fortune Way, Bassingbourn, Royston, Hertfordshire, SG8 5YR

DRACLIFFE COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jul 1996
Resigned on: 22 May 1997
Address: 5 Great College Street, London, SW1P 3SJ

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Aug 2012
Resigned on: 15 Apr 2018
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

ABDUL JALIL, Maznah RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 04 Dec 2000
Date of birth: May 1953
Address: 29 Jalan 16/9, Petaling Jaya, Selangor Darul Ehsan, 46350, Malaysia

ABDUL RAHIM, Abdul Rashid RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 07 Oct 1998
Date of birth: October 1950
Address: No 20 Jalan Ss3/90, Petaling Jaya, Selangor, 47300, Malaysia

ABDUL RAHIM, Badrul Feisal RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 07 Nov 2006
Date of birth: July 1969
Address: No 30 Jalan Bukit Indah, 1-11 Bulit Indh, 6800 Ampang, Malaysia

ABDULLAH, Abdul Harith Bin, Dato' RESIGNED
Role: Director
Appointed on: 27 Aug 2013
Resigned on: 01 Apr 2016
Country of Residence: Malaysia
Date of birth: August 1963
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

AHMAD, Yahaya, Tan Sri Dato Seri RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 03 Mar 1997
Date of birth: September 1946
Address: 39 Jalan San Ah Wing, Off Lorong Gurney, Kuala Lumpur, Wilayah Persekutuan, 54100, Malaysia

ALBAR, Syed Faisal Albar Bin Syed Ali Rethza, Ybhg Dato' Sri RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 29 Sep 2017
Country of Residence: Malaysia
Date of birth: September 1965
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

ALTHOFF, Tan Sri Rainer RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 01 Feb 2011
Country of Residence: Malaysia
Date of birth: February 1946
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

ANGUS, Karen RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 27 Mar 1996
Date of birth: September 1969
Address: 8 Roaches Court, Wensum Street, Norwich, Norfolk, NR3 1HJ

ARTIOLI, Romano RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 07 Oct 2002
Date of birth: December 1932
Address: Via Salita Sant Osvaldo, Bolzano, 39100, Italy

BAHAR, Dany Taner RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 13 Jun 2012
Country of Residence: Switzerland
Date of birth: December 1971
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

BARBIERI, Mario RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 31 Dec 1994
Date of birth: June 1940
Address: Largo Olgiata 15, Isola 106 2b2 Rome 00123, Italy, FOREIGN

BECKER, Roger George RESIGNED
Role: Director
Appointed on: 03 Oct 2008
Resigned on: 20 Jan 2010
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 27 Lomond Road, Attleborough, Norwich, Norfolk, NR17 2SB

BEHARA, Venkata Rama Subbu RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 09 Jul 2012
Country of Residence: Delhi
Date of birth: February 1954
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

BENEDINI, Giampaolo RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 31 Dec 1996
Date of birth: June 1945
Address: Via Frattini 5, Mantova, Italy

BENNETT, Luke RESIGNED
Role: Director
Appointed on: 03 Oct 2008
Resigned on: 09 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Fieldfare, The Street Tharston, Norwich, Norfolk, NR15 2YP

BLACK, Michael Thomas RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 01 Dec 1999
Date of birth: February 1947
Address: Trio House Knowl Hill, Woking, Surrey, GU22 7HL

CHAN, Choy Lin, Madam RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 29 Sep 2017
Country of Residence: Malaysia
Date of birth: December 1957
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

CHE SULONG, Mohd Saleh RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 04 Dec 2000
Date of birth: July 1951
Address: 6 Jalan Langsat 4/1b Section 4, Shah Alam, Selangor Darul Ehsan, 40000, Malaysia

DICKINSON, Gary Weller RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1993
Date of birth: May 1938
Address: 4251 North Willoway Court, Bloomfield Hills, Michigan 48013, FOREIGN, Usa

DOPSON, Clive RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 05 Feb 2007
Country of Residence: England
Date of birth: May 1957
Address: 34 Lynch Green, Hethersett, Norwich, Norfolk, NR9 3JT

DOUGLASS, John Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1993
Date of birth: April 1954
Address: Windwood 34 New Road, Hethersett, Norwich, Norfolk, NR9 3HH

GAN, Nyap Liou Larry, Dato RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Aug 2010
Country of Residence: Malaysia
Date of birth: December 1954
Address: No 30, Lorong Kemaris, 1 Bukit Bandaraya Bangsar, Kuala Lumpar, 59100, Malaysia

HALEY, Peter RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 20 Apr 2001
Date of birth: May 1952
Address: Hassingham Hall, Church Road, Hassingham, Norwich, Norfolk, NR13 4HH

HASHIM, Mohammed Azlan Bin, Dato RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 01 Jan 2009
Date of birth: February 1957
Address: 17 Lorong Setiabudi, Bukit Damansara, Kuala Lumpur, Wilayah Persekutuan 50490, FOREIGN, Malaysia

IBRAHIM, Lukman, Dato' RESIGNED
Role: Director
Appointed on: 07 Jun 2012
Resigned on: 19 Feb 2014
Country of Residence: Malaysia
Date of birth: April 1966
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

JAMIL, Mohd Khamil, Dato' Sri Haji RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 16 May 2014
Country of Residence: Malaysia
Date of birth: January 1956
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

KADIR SHAH, Habibul Rahman RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 09 Mar 2015
Country of Residence: Malaysia
Date of birth: August 1956
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

KAPUR, Neeraj RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 23 Jul 1996
Date of birth: December 1965
Address: 4 Fye Bridge House Fye Bridge Street, Norwich, Norfolk, NR3 1HZ

KENALI, Ahmad Fuaad Bin Mohd RESIGNED
Role: Director
Appointed on: 27 Aug 2013
Resigned on: 29 Sep 2017
Country of Residence: Malaysia
Date of birth: April 1970
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

KIAM, Min Hon Victor RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 18 Jan 2005
Date of birth: August 1961
Address: 4 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR

KIMBERLEY, Michael John RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 17 Jul 2009
Country of Residence: United Kingdom
Date of birth: August 1938
Address: 30 Blakeney Close, Eaton, Norwich, Norfolk, NR4 7QP

KNIGHT, Christopher Jeremy RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 30 Apr 2001
Date of birth: August 1943
Address: 37 Oakfield Lane, Keston, Kent, BR2 6BY

KOSCHNY, Alfred RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 19 Mar 1997
Date of birth: December 1954
Address: Engelstrasse 18, Trier, Germany D 54292, FOREIGN

LAM, Albert RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 16 May 2007
Date of birth: August 1963
Address: 91 Beaulieu Close, Datchet, Berkshire, SL3 9DD

LAM, Albert RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 31 Jan 2006
Date of birth: August 1963
Address: 91 Beaulieu Close, Datchet, Berkshire, SL3 9DD

LI, Donghui RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 18 Oct 2024
Country of Residence: China
Date of birth: June 1970
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

LIM, Heen Peok, Dato RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 01 Sep 2010
Country of Residence: Malaysia
Date of birth: May 1948
Address: 21, Laman Saujana 3,, Pinggiran Golf, Saujana Resort, Shah Alam, Selangor Darul Ehsan 40150, Malaysia

LONG, Martin Hughenden RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1993
Date of birth: September 1940
Address: Wyndetts Barn, Seething Road Kirstead Brooke, Norwich, Norfolk, NR15 1EG

MAHATHIR, Mokhzani RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 10 Jan 2005
Date of birth: January 1961
Address: Kencana Cap Son Bhd Suite 9 1, Bangunan Malaysian Re 17 Lorong, Dungun Damansara Hgts 50490, Kuala Lumpur, FOREIGN, Malaysia

MD DEWAL, Md Ali RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 27 May 2010
Country of Residence: Malaysia
Date of birth: February 1941
Address: No 10, Taman Hillview, Jalan Ulu Klang, Ampang, 68000, Malaysia

MD KASSIM, Abdul Kadir RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 21 May 2010
Country of Residence: Malaysia
Date of birth: June 1940
Address: 22 Persiaran Ara,, Bangar, S9100, Kuala Lumpur, FOREIGN, Malaysia

MENON, Vimala RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 31 Aug 2009
Date of birth: July 1954
Address: No. 11 Jalan Ss 19/4e, Subang Jaya, Selangor, Malaysia

MESSENT, Jon RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 30 Mar 2001
Country of Residence: England
Date of birth: March 1964
Address: 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP

MOHAMED, Mahathir RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 30 Mar 2016
Country of Residence: Malaysia
Date of birth: December 1925
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

MOHAMED, Radzaif Bin, Dato' Md RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 29 Sep 2017
Country of Residence: Malaysia
Date of birth: March 1958
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

MOHD SALLEH, Mohd Nadzmi Bin, Dato RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 16 Mar 2012
Country of Residence: Malaysia
Date of birth: May 1954
Address: No. 6 Jalan Eksekutif U1/6, Glenmarie Court, Section U/1, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia

NEWSOME, Paul David RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 23 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Bay Tree House, 29 The Street, Hindolveston, Norfolk, NR20 5NE

OGAARD NIELSEN, Kim RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 17 May 2006
Date of birth: May 1958
Address: 1 Julian Drive, Trowse, Norwich, Norfolk, NR14 8GF

OTHMAN, Azhar Bin RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 18 Jun 2012
Country of Residence: Malaysia
Date of birth: October 1967
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

PALMER, Adrian Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1995
Date of birth: March 1952
Address: The White House, Burgh Common, Attleborough, Norfolk, NR17 1QF

PEEL, Graham RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 30 Apr 2001
Country of Residence: England
Date of birth: January 1958
Address: 8 Oaklands Drive, Cringleford, Norwich, Norfolk, NR4 7SA

PLAYLE, Terrance Daniel Lionel RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 01 Apr 2002
Country of Residence: England
Date of birth: April 1932
Address: Troopers House, Hitchin Road, Codicote, Hertfordshire, SG4 8TR

SALLEE, Daniel Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1993
Date of birth: April 1949
Address: Saeumerstrasse 60, Ch-8800 Thalwil, FOREIGN, Switzerland

SCHMIDT, Paul Werner RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1993
Date of birth: March 1945
Address: Alte Landstrasse 2, Rueschlikon, Zurich 8803, FOREIGN, Switzerland

SHAFIE, Rohime Bin RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 01 Apr 2016
Country of Residence: Malaysia
Date of birth: September 1964
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

SHAH, Sharifah Sofia Binti Syed Mokhtar, Puan RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 19 Jul 2019
Country of Residence: Malaysia
Date of birth: September 1993
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

SONG, Tao RESIGNED
Role: Director
Appointed on: 18 Oct 2024
Resigned on: 11 Aug 2025
Country of Residence: England
Date of birth: January 1971
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

STRONACH, James Barker Robertson RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 15 Aug 2008
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 4 The Leather House, St. Georges Street, Norwich, NR3 1AB

SYED MOHAMED TAHIR, Syed Zainal Abidin RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 May 2012
Country of Residence: Malaysia
Date of birth: September 1962
Address: No.63, Jalan Usj 9/5g,, Uep Subang Jaya, Subang Jaya, 47600, Malaysia

SYED MOHAMED TAHIR, Syed Zainal Abidin RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 03 Oct 2008
Country of Residence: Malaysia
Date of birth: September 1962
Address: No 63 Usj 9-5g Uep Subang Jaya, 476000 Subang Jaya, Selangor, Malaysia

TAITT, David William RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: October 1958
Address: Church Cottage, Hawes Green, Shotesham St. Mary, Norwich, Norfolk, NR15 1UP

TARMIZI, Mohamed Sharil Bin Mohamed, Dato' RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 19 Jul 2019
Country of Residence: Malaysia
Date of birth: May 1969
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

TEMPEST, Andrew George RESIGNED
Role: Director
Appointed on: 26 Aug 1993
Resigned on: 11 Aug 1995
Country of Residence: England
Date of birth: March 1956
Address: Montbretia Cottage Pottergate Street, Aslacton, Norwich, Norfolk, NR15 2JU

TENGKU ARIFF, Mahaleel RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 14 Oct 2005
Date of birth: June 1946
Address: 46 Jalan Bruas, Damansara Heights, Kuala Lumpar, 50490, Malaysia

TENGKU HASHIM, Tengku Hasmadi RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 03 Feb 2003
Date of birth: July 1964
Address: 19, Jalan 19-146,, Bankar Tasik Selatan, Kuala Lumpur, 57000, FOREIGN, Malaysia

V M KRISHNASAMY, Sundra Moorthi RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 04 Dec 2000
Date of birth: February 1944
Address: 3 Pinggiran Tunku, Bukit Tunku, Kuala Lumpur, Wilayah Persekutuan, 50480, Malaysia

WEATHERLEY, Stuart James RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 05 Apr 2000
Date of birth: July 1951
Address: Red Roofs, Stoke Hill, Stoke St Mary, Taunton, TA3 5BU

WOOD, Simon Patrick RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 11 Dec 2009
Country of Residence: England
Date of birth: July 1958
Address: Fritton Grange, Hempnall Road, Fritton, Norwich, Norfolk, NR15 2LN

WRIGHT, Peter Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1993
Date of birth: May 1946
Address: La Raboutie - Est, 24140 Beleymas, France

YU, Nathan Ning RESIGNED
Role: Director
Appointed on: 05 Sep 2017
Resigned on: 04 May 2020
Country of Residence: China
Date of birth: October 1970
Address: Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ

ZAINAL, Mohamed RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 04 Dec 2000
Date of birth: May 1954
Address: Proton Place, Manor Cottage Beckspool Road, Bristol, BS16 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1982	Satisfied
19 Sep 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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