GB · Person with significant control
Andrew Norman Payne
Andrew Norman Payne is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Andrew Norman Payne
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1957
- Significant control now
- 7 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 17 April 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrew Norman Payne's companies
- Andrew Norman Payne owns 75% or more of the shares in 2 of the 7 companies listed below.
- Main lines of business: buying and selling of own real estate (3), development of building projects (1) and management of real estate on a fee or contract basis (1).
- Registered offices in North Walsham (5), Norwich (1) and Thorpe Market (1).
- The companies were incorporated between 1998 and 2026.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Andrew Norman Payne as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WATER MOOR LANE MANAGEMENT LTD 17394266 · Private Limited Company | Active | 11 August 2026 | North Walsham | Residents property management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 August 2026 |
| TCP WHITTINGTON 02 LTD 17311548 · Private Limited Company | Active | 1 July 2026 | Thorpe Market | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 July 2026 |
| TPG PROJECT ELEVEN LTD 16727447 · Private Limited Company | Active - Proposal to Strike off | 18 September 2025 | North Walsham | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 September 2025 |
| DAIRY FARM BARNS MANAGEMENT COMPANY LIMITED 12772828 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 28 July 2020 | Norwich | Management of real estate on a fee or contract basis | Holds more than 25% but not more than 50% of the voting rights | 28 July 2020 |
| LONDON HOUSE (NORFOLK) LIMITED 11710964 · Private Limited Company | Active - Proposal to Strike off | 4 December 2018 | North Walsham | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 4 December 2018 |
| PPL INVESTMENTS LIMITED 09304919 · Private Limited Company | Active | 11 November 2014 | North Walsham | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 October 2017 |
| SAMPSON LEISURE LIMITED 03548028 · Private Limited Company | Active | 17 April 1998 | North Walsham | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 April 2017 |
History
Earlier significant control
Companies where Andrew Norman Payne was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| KNOX ROAD APARTMENTS MANAGEMENT COMPANY LIMITED 12517814 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Holds more than 25% but not more than 50% of the voting rights | 16 March 2020 | 1 January 2021 |
| FRANCHISE HOUSE MANAGEMENT COMPANY LIMITED 12517548 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Holds more than 25% but not more than 50% of the voting rights | 13 March 2020 | 1 January 2021 |
| N7 PROPERTY SOLUTIONS LTD 12180863 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2019 | 29 August 2020 |
| PPL PROPERTY INVESTMENTS LTD 08955006 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2017 | 15 May 2020 |
Connections
Others with significant control of these companies
- Stefan Alexander Battrick-NewallTCP WHITTINGTON 02 LTD
- Andrew Peter ClarkeTPG PROJECT ELEVEN LTD
- Eric Charles PlanePPL INVESTMENTS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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