NORMARK FISHING LTD.

Company summary

Company number: 00964265
Status: ACTIVE
Incorporated / age: 20 October 196956 years
Registered office: Rapala Vmc Uk The Development Centre, Wolds Farm, The Fosse, Cotgrave, Nottingham, Notts, NG12 3HG, England
Accounts due: 30 September 2027
Confirmation statement due: 8 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 08:02 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
Rapala Vmc Uk The Development Centre, Wolds Farm, The Fosse, Cotgrave, Nottingham, Notts, NG12 3HG, England
Nature of business
Non-specialised wholesale trade
Previous company names
NORMARK SPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPENCER, Andrew John ACTIVE	Secretary	30 Jun 2022				The Development Centre, The Fosse, Cotgrave, Nottingham, NG12 3HG, England
HODGES, Daryl ACTIVE	Director	30 Dec 2021		United Kingdom	November 1970	Rapala Vmc Uk, The Development Centre, Wolds Farm, The Fosse, Cotgrave, Nottingham, Notts, NG12 3HG, England
LENNOX, Duncan George Forrest ACTIVE	Director	30 Dec 2021		England	March 1989	Rapala Vmc Uk, The Development Centre, Wolds Farm, The Fosse, Cotgrave, Nottingham, Notts, NG12 3HG, England
BOND, Catherine RESIGNED	Secretary	28 Dec 2014	30 Jun 2022			The Development Centre, Wolds Farm, The Fosse, Cotgrave, Nottingham, Notts, NG12 3HG, England
MITCHELL, John Edwin RESIGNED	Secretary	30 Nov 1999	28 Dec 2014			15, Manor View, Bradley Vale, Newton Abbot, Devon, TQ12 1YY
STAIT, Alison Jane RESIGNED	Secretary	07 Jun 1995	25 Mar 1998			Pound Cottage, Brampford Speke, Exeter, EX5 5DU
WESTACOTT, Derren Jason RESIGNED	Secretary	01 Nov 1998	30 Nov 1999			1 Priory Road, Torquay, TQ1 4NN
WOOD, Susan May RESIGNED	Secretary		06 Jun 1995			23 Bossell Road, Buckfastleigh, Devon, TQ11 0DD
KASSLIN, Jorma Johani RESIGNED	Director		13 Oct 2017	Belgium	July 1953	Avenue Leopold Iii 29, 1410 Waterloo, Belgium
MAHLAMAKI, Janne Johannes RESIGNED	Director	30 Dec 2021	30 Jun 2023	Finland	May 1986	The Development Centre, Wolds Farm, The Fosse, Cotgrave, Nottingham, Notts, NG12 3HG
MITCHELL, John Edwin RESIGNED	Director		31 Dec 2007		December 1946	15 Manor View, Newton Abbot, Devon, TQ12 1YY
OLOFSSON, Knekt Mats Olaf Gustav RESIGNED	Director		31 Mar 1993		March 1931	Al Backsgaton 20, 78200 Malung, FOREIGN, Sweden
RAPALA, Jarmo RESIGNED	Director		31 Jul 1999		August 1960	Luotok 2, Fin 152 Yo Lahti, Finland
THOMAS, Omri RESIGNED	Director		31 Dec 1994		March 1933	Chytane Grange Road, Buckfast, Buckfastleigh, Devon, TQ11 0EH
TWIDALE, Marcus Roger RESIGNED	Director	13 Oct 2017	30 Dec 2021	England	May 1965	The Development Centre, Wolds Farm, The Fosse, Cotgrave, Nottingham, Notts, NG12 3HG

SPENCER, Andrew John ACTIVE
Role: Secretary
Appointed on: 30 Jun 2022
Address: The Development Centre, The Fosse, Cotgrave, Nottingham, NG12 3HG, England

HODGES, Daryl ACTIVE
Role: Director
Appointed on: 30 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Rapala Vmc Uk, The Development Centre, Wolds Farm, The Fosse, Cotgrave, Nottingham, Notts, NG12 3HG, England

LENNOX, Duncan George Forrest ACTIVE
Role: Director
Appointed on: 30 Dec 2021
Country of Residence: England
Date of birth: March 1989
Address: Rapala Vmc Uk, The Development Centre, Wolds Farm, The Fosse, Cotgrave, Nottingham, Notts, NG12 3HG, England

BOND, Catherine RESIGNED
Role: Secretary
Appointed on: 28 Dec 2014
Resigned on: 30 Jun 2022
Address: The Development Centre, Wolds Farm, The Fosse, Cotgrave, Nottingham, Notts, NG12 3HG, England

MITCHELL, John Edwin RESIGNED
Role: Secretary
Appointed on: 30 Nov 1999
Resigned on: 28 Dec 2014
Address: 15, Manor View, Bradley Vale, Newton Abbot, Devon, TQ12 1YY

STAIT, Alison Jane RESIGNED
Role: Secretary
Appointed on: 07 Jun 1995
Resigned on: 25 Mar 1998
Address: Pound Cottage, Brampford Speke, Exeter, EX5 5DU

WESTACOTT, Derren Jason RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 30 Nov 1999
Address: 1 Priory Road, Torquay, TQ1 4NN

WOOD, Susan May RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jun 1995
Address: 23 Bossell Road, Buckfastleigh, Devon, TQ11 0DD

KASSLIN, Jorma Johani RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2017
Country of Residence: Belgium
Date of birth: July 1953
Address: Avenue Leopold Iii 29, 1410 Waterloo, Belgium

MAHLAMAKI, Janne Johannes RESIGNED
Role: Director
Appointed on: 30 Dec 2021
Resigned on: 30 Jun 2023
Country of Residence: Finland
Date of birth: May 1986
Address: The Development Centre, Wolds Farm, The Fosse, Cotgrave, Nottingham, Notts, NG12 3HG

MITCHELL, John Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Date of birth: December 1946
Address: 15 Manor View, Newton Abbot, Devon, TQ12 1YY

OLOFSSON, Knekt Mats Olaf Gustav RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: March 1931
Address: Al Backsgaton 20, 78200 Malung, FOREIGN, Sweden

RAPALA, Jarmo RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Date of birth: August 1960
Address: Luotok 2, Fin 152 Yo Lahti, Finland

THOMAS, Omri RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: March 1933
Address: Chytane Grange Road, Buckfast, Buckfastleigh, Devon, TQ11 0EH

TWIDALE, Marcus Roger RESIGNED
Role: Director
Appointed on: 13 Oct 2017
Resigned on: 30 Dec 2021
Country of Residence: England
Date of birth: May 1965
Address: The Development Centre, Wolds Farm, The Fosse, Cotgrave, Nottingham, Notts, NG12 3HG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1984	Satisfied
04 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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