NORWICH CREMATORIUM HOLDINGS LIMITED

Company summary

Company number: 02982700
Status: ACTIVE
Incorporated / age: 24 October 199431 years
Registered office: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:54 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
4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Nature of business
Dormant Company
Previous company names
E.J.D. FIELD & GREAT GRANDSONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NORWICH CREMATORIUM HOLDINGS LIMITED

Company summary

Company number: 02982700
Status: ACTIVE
Incorporated / age: 24 October 199431 years
Registered office: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:54 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
4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Nature of business
Dormant Company
Previous company names
E.J.D. FIELD & GREAT GRANDSONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYNG-THORNE, Zillah Ellen ACTIVE	Director	01 Jun 2024		England	November 1974	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
TATE, Emily Sarah ACTIVE	Director	11 Jul 2025		United Kingdom	September 1974	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
DUNLOP, Jane RESIGNED	Secretary	11 Jul 2025	09 Jan 2026			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
FIELD, Colin Peter John RESIGNED	Secretary	24 Oct 1994	01 Apr 1996			The Strakes, Church Hill, West Hoathly, Sussex, RH19 4PW
FIELD, Jacqueline Anne RESIGNED	Secretary	01 Apr 1996	11 Jul 1996			Redford Cottage, Wiggonholt, Pulborough, West Sussex, RH20 2EP
GEORGE, Timothy Francis RESIGNED	Secretary	08 Nov 2018	31 Jul 2023			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
HYMAN, Martin Barry RESIGNED	Secretary	21 Oct 1998	25 Mar 1999			45 Littleover Avenue, Birmingham, West Midlands, B28 9HR
MAFFEI, Westley Anthony RESIGNED	Secretary	31 Jul 2023	31 Dec 2024			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
PORTMAN, Richard Harry RESIGNED	Secretary	16 Apr 2004	27 Nov 2018			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
STRETTON, Jane RESIGNED	Secretary	07 Jul 1998	21 Oct 1998			Bank House The Broadway, Totland Bay, Isle Of Wight, PO39 0BW
WILLIAMSON, Robert Douglas RESIGNED	Secretary	25 Mar 1999	16 Apr 2004			35 Treves Road, Dorchester, Dorset, DT1 2HE
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	24 Oct 1994	24 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
OLD JEWRY SECRETARIAL LIMITED RESIGNED	Secretary	11 Jul 1996	20 Sep 1996			11 Old Jewry, London, EC2R 8DU
BARBER, Derick Graham RESIGNED	Director	21 Oct 1998	23 Mar 2000		May 1945	Cobwebs, Church Lane Coston, Norwich, Norfolk, NR9 4DT
BROWN, James RESIGNED	Director	21 Oct 1998	22 Feb 1999	Northern Ireland	July 1944	Brackenville 17 Rocky Road, Knockbreda, Belfast, BT6 9QL, County Antrim
CHANNON, Gary Andrew Scott RESIGNED	Director	01 Apr 2022	16 Nov 2022	United Kingdom	September 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
DAVIDSON, Kate Alexandra RESIGNED	Director	06 Feb 2022	31 Jan 2024	England	April 1985	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
EAMES, Angela RESIGNED	Director	10 Nov 2022	28 Jun 2023	England	September 1970	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
EDWARDS, Nicholas John RESIGNED	Director	31 Jan 2024	01 Jun 2024	United Kingdom	April 1973	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
FIELD, Barry John Anthony RESIGNED	Director	24 Oct 1994	21 Oct 1998	United Kingdom	July 1946	Medina Lodge, 25 Birmingham Road, Cowes, Isle Of Wight, PO31 7BH
FIELD, Christine Mary RESIGNED	Director	24 Oct 1994	01 Apr 1996	England	May 1951	The Strakes Church Hill, West Hoathly, East Grinstead, West Sussex, RH19 4PW
FIELD, Colin Peter John RESIGNED	Director	24 Oct 1994	01 Apr 1996	England	March 1949	The Strakes, Church Hill, West Hoathly, Sussex, RH19 4PW
FIELD, Jacqueline Anne RESIGNED	Director	24 Oct 1994	21 Oct 1998	United Kingdom	October 1948	Redford Cottage, Wiggonholt, Pulborough, West Sussex, RH20 2EP
HINDLEY, Peter Talbot RESIGNED	Director	21 Oct 1998	29 Dec 2008	England	September 1943	Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
JUDD, Andrew RESIGNED	Director	14 Dec 2020	01 Apr 2022	United Kingdom	May 1968	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
LATHBURY, Alan RESIGNED	Director	14 Dec 2020	06 Feb 2022	England	November 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
LEROUGE, Philippe William Claude RESIGNED	Director	21 Oct 1998	10 Feb 2002		May 1960	16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR
LONG, Stephen Anthony RESIGNED	Director	31 Jan 2024	11 Jul 2025	United Kingdom	March 1985	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
MCCOLLUM, Michael Kinloch RESIGNED	Director	10 Feb 2002	03 Apr 2020	England	April 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
OGDEN, Darren RESIGNED	Director	28 Jun 2023	01 Oct 2023	United Kingdom	August 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
PORTMAN, Richard Harry RESIGNED	Director	03 Apr 2020	14 Dec 2020	United Kingdom	August 1961	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
WHITTERN, Stephen Lee RESIGNED	Director	29 Dec 2008	14 Dec 2020	England	May 1974	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	24 Oct 1994	24 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BYNG-THORNE, Zillah Ellen ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: November 1974
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

TATE, Emily Sarah ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

DUNLOP, Jane RESIGNED
Role: Secretary
Appointed on: 11 Jul 2025
Resigned on: 09 Jan 2026
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

FIELD, Colin Peter John RESIGNED
Role: Secretary
Appointed on: 24 Oct 1994
Resigned on: 01 Apr 1996
Address: The Strakes, Church Hill, West Hoathly, Sussex, RH19 4PW

FIELD, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 11 Jul 1996
Address: Redford Cottage, Wiggonholt, Pulborough, West Sussex, RH20 2EP

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 08 Nov 2018
Resigned on: 31 Jul 2023
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

HYMAN, Martin Barry RESIGNED
Role: Secretary
Appointed on: 21 Oct 1998
Resigned on: 25 Mar 1999
Address: 45 Littleover Avenue, Birmingham, West Midlands, B28 9HR

MAFFEI, Westley Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jul 2023
Resigned on: 31 Dec 2024
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

PORTMAN, Richard Harry RESIGNED
Role: Secretary
Appointed on: 16 Apr 2004
Resigned on: 27 Nov 2018
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

STRETTON, Jane RESIGNED
Role: Secretary
Appointed on: 07 Jul 1998
Resigned on: 21 Oct 1998
Address: Bank House The Broadway, Totland Bay, Isle Of Wight, PO39 0BW

WILLIAMSON, Robert Douglas RESIGNED
Role: Secretary
Appointed on: 25 Mar 1999
Resigned on: 16 Apr 2004
Address: 35 Treves Road, Dorchester, Dorset, DT1 2HE

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 1994
Resigned on: 24 Oct 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

OLD JEWRY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jul 1996
Resigned on: 20 Sep 1996
Address: 11 Old Jewry, London, EC2R 8DU

BARBER, Derick Graham RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 23 Mar 2000
Date of birth: May 1945
Address: Cobwebs, Church Lane Coston, Norwich, Norfolk, NR9 4DT

BROWN, James RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 22 Feb 1999
Country of Residence: Northern Ireland
Date of birth: July 1944
Address: Brackenville 17 Rocky Road, Knockbreda, Belfast, BT6 9QL, County Antrim

CHANNON, Gary Andrew Scott RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 16 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

DAVIDSON, Kate Alexandra RESIGNED
Role: Director
Appointed on: 06 Feb 2022
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: April 1985
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

EAMES, Angela RESIGNED
Role: Director
Appointed on: 10 Nov 2022
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: September 1970
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

EDWARDS, Nicholas John RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

FIELD, Barry John Anthony RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 21 Oct 1998
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Medina Lodge, 25 Birmingham Road, Cowes, Isle Of Wight, PO31 7BH

FIELD, Christine Mary RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 01 Apr 1996
Country of Residence: England
Date of birth: May 1951
Address: The Strakes Church Hill, West Hoathly, East Grinstead, West Sussex, RH19 4PW

FIELD, Colin Peter John RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 01 Apr 1996
Country of Residence: England
Date of birth: March 1949
Address: The Strakes, Church Hill, West Hoathly, Sussex, RH19 4PW

FIELD, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 21 Oct 1998
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Redford Cottage, Wiggonholt, Pulborough, West Sussex, RH20 2EP

HINDLEY, Peter Talbot RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 29 Dec 2008
Country of Residence: England
Date of birth: September 1943
Address: Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN

JUDD, Andrew RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

LATHBURY, Alan RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 06 Feb 2022
Country of Residence: England
Date of birth: November 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

LEROUGE, Philippe William Claude RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 10 Feb 2002
Date of birth: May 1960
Address: 16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR

LONG, Stephen Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1985
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MCCOLLUM, Michael Kinloch RESIGNED
Role: Director
Appointed on: 10 Feb 2002
Resigned on: 03 Apr 2020
Country of Residence: England
Date of birth: April 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

OGDEN, Darren RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

PORTMAN, Richard Harry RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 14 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

WHITTERN, Stephen Lee RESIGNED
Role: Director
Appointed on: 29 Dec 2008
Resigned on: 14 Dec 2020
Country of Residence: England
Date of birth: May 1974
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Oct 1994
Resigned on: 24 Oct 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BYNG-THORNE, Zillah Ellen ACTIVE

Director

01 Jun 2024

England

November 1974

4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

TATE, Emily Sarah ACTIVE

Director

11 Jul 2025

United Kingdom

September 1974

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

DUNLOP, Jane RESIGNED

Secretary

11 Jul 2025

09 Jan 2026

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

FIELD, Colin Peter John RESIGNED

Secretary

24 Oct 1994

01 Apr 1996

The Strakes, Church Hill, West Hoathly, Sussex, RH19 4PW

FIELD, Jacqueline Anne RESIGNED

Secretary

01 Apr 1996

11 Jul 1996

Redford Cottage, Wiggonholt, Pulborough, West Sussex, RH20 2EP

GEORGE, Timothy Francis RESIGNED

Secretary

08 Nov 2018

31 Jul 2023

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

HYMAN, Martin Barry RESIGNED

Secretary

21 Oct 1998

25 Mar 1999

45 Littleover Avenue, Birmingham, West Midlands, B28 9HR

MAFFEI, Westley Anthony RESIGNED

Secretary

31 Jul 2023

31 Dec 2024

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

PORTMAN, Richard Harry RESIGNED

Secretary

16 Apr 2004

27 Nov 2018

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

STRETTON, Jane RESIGNED

Secretary

07 Jul 1998

21 Oct 1998

Bank House The Broadway, Totland Bay, Isle Of Wight, PO39 0BW

WILLIAMSON, Robert Douglas RESIGNED

Secretary

25 Mar 1999

16 Apr 2004

35 Treves Road, Dorchester, Dorset, DT1 2HE

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

24 Oct 1994

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

OLD JEWRY SECRETARIAL LIMITED RESIGNED

Secretary

11 Jul 1996

20 Sep 1996

11 Old Jewry, London, EC2R 8DU

BARBER, Derick Graham RESIGNED

Director

21 Oct 1998

23 Mar 2000

May 1945

Cobwebs, Church Lane Coston, Norwich, Norfolk, NR9 4DT

BROWN, James RESIGNED

Director

21 Oct 1998

22 Feb 1999

Northern Ireland

July 1944

Brackenville 17 Rocky Road, Knockbreda, Belfast, BT6 9QL, County Antrim

CHANNON, Gary Andrew Scott RESIGNED

Director

01 Apr 2022

16 Nov 2022

United Kingdom

September 1967

4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

DAVIDSON, Kate Alexandra RESIGNED

Director

06 Feb 2022

31 Jan 2024

England

April 1985

4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

EAMES, Angela RESIGNED

Director

10 Nov 2022

28 Jun 2023

England

September 1970

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

EDWARDS, Nicholas John RESIGNED

Director

31 Jan 2024

01 Jun 2024

United Kingdom

April 1973

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

FIELD, Barry John Anthony RESIGNED

Director

24 Oct 1994

21 Oct 1998

United Kingdom

July 1946

Medina Lodge, 25 Birmingham Road, Cowes, Isle Of Wight, PO31 7BH

FIELD, Christine Mary RESIGNED

Director

24 Oct 1994

01 Apr 1996

England

May 1951

The Strakes Church Hill, West Hoathly, East Grinstead, West Sussex, RH19 4PW

FIELD, Colin Peter John RESIGNED

Director

24 Oct 1994

01 Apr 1996

England

March 1949

The Strakes, Church Hill, West Hoathly, Sussex, RH19 4PW

FIELD, Jacqueline Anne RESIGNED

Director

24 Oct 1994

21 Oct 1998

United Kingdom

October 1948

Redford Cottage, Wiggonholt, Pulborough, West Sussex, RH20 2EP

HINDLEY, Peter Talbot RESIGNED

Director

21 Oct 1998

29 Dec 2008

England

September 1943

Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN

JUDD, Andrew RESIGNED

Director

14 Dec 2020

01 Apr 2022

United Kingdom

May 1968

4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

LATHBURY, Alan RESIGNED

Director

14 Dec 2020

06 Feb 2022

England

November 1967

4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

LEROUGE, Philippe William Claude RESIGNED

Director

21 Oct 1998

10 Feb 2002

May 1960

16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR

LONG, Stephen Anthony RESIGNED

Director

31 Jan 2024

11 Jul 2025

United Kingdom

March 1985

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MCCOLLUM, Michael Kinloch RESIGNED

Director

10 Feb 2002

03 Apr 2020

England

April 1967

4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

OGDEN, Darren RESIGNED

Director

28 Jun 2023

01 Oct 2023

United Kingdom

August 1967

4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

PORTMAN, Richard Harry RESIGNED

Director

03 Apr 2020

14 Dec 2020

United Kingdom

August 1961

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

WHITTERN, Stephen Lee RESIGNED

Director

29 Dec 2008

14 Dec 2020

England

May 1974

4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

24 Oct 1994

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP