GB · Person with significant control

Roger Charles Gawn

Roger Charles Gawn is recorded on the Companies House register of people with significant control for 45 UK companies.

Register details

Facts

Name on the register
Mr Roger Charles Gawn
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1946
Significant control now
45 UK companies
Earlier significant control
2 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Roger Charles Gawn's companies

  • Roger Charles Gawn owns 75% or more of the shares in 38 of the 45 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (12), manufacture of other wearing apparel and accessories n.e.c. (5) and activities of head offices (3).
  • Registered offices in Kings Lynn (38), King's Lynn (4) and Fakenham (1).
  • The companies were incorporated between 1993 and 2025.
  • 9 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 Roger Charles Gawn as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BETHEL COURT INVESTMENTS LTD
12895379 · Private Limited Company
Active22 September 2020Kings LynnOther letting and operating of own or leased real estateOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust8 October 2025
MELTON PARK INVESTMENTS LTD
12130228 · Private Limited Company
Active30 July 2019King's LynnOther letting and operating of own or leased real estateOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust8 October 2025
BRITAIN IS GREAT LTD
16582934 · Private Limited Company
Active15 July 2025King's LynnOther publishing activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 July 2025
NORFOLK CONTAINER SERVICES LTD
16164300 · Private Limited Company
Active6 January 2025Kings LynnOperation of warehousing and storage facilities for land transport activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 January 2025
MELTON PARK WELLNESS GROUP LTD
16111684 · Private Limited Company
Active2 December 2024Kings LynnOther human health activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 December 2024
NORFOLK ESTATE PORTFOLIO LTD
15583384 · Private Limited Company
Active21 March 2024Kings LynnOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 March 2024
ELLIOT FINANCE LIMITED
15471067 · Private Limited Company
Active7 February 2024Kings LynnOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 February 2024
F HINDE & SONS LTD
15345295 · Private Limited Company
Active12 December 2023Kings LynnManufacture of other textiles 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 directors12 December 2023
ANGLIA TELEVISION LTD
15207740 · Private Limited Company
Active12 October 2023Kings LynnTelevision programme production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 October 2023
BETHEL STREET INVESTMENTS LTD
15202206 · Private Limited Company
Active10 October 2023Kings LynnOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 October 2023
TATTERSETT TIMBER LTD
15186556 · Private Limited Company
Active4 October 2023FakenhamSawmilling and planing of woodOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 October 2023
ANGLIA FILM STUDIOS LTD
15069622 · Private Limited Company
Active14 August 2023Kings LynnSupport activities to performing arts; Artistic creation; Operation of arts facilitiesHas significant influence or control14 August 2023
NORFOLK ESTATE INVESTMENTS LTD
14989426 · Private Limited Company
Active7 July 2023Kings LynnOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2023
LUSHERS (MECHANICAL & ELECTRICAL) LTD
14971603 · Private Limited Company
Active30 June 2023Kings LynnElectrical installation; Plumbing, heat and air-conditioning installationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 June 2023
NORFOLK ESTATE MANAGEMENT SERVICES LTD
14902766 · Private Limited Company
Active30 May 2023Kings LynnManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 May 2023
IKON FILM STUDIOS LTD
14576219 · Private Limited Company
Active6 January 2023Kings LynnArtistic creationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 January 2023
HOT-OR-NOT INTERNATIONAL LTD
14479104 · Private Limited Company
Active11 November 2022Kings LynnRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 November 2022
WELCH MARGETSON (1832) LTD
14017250 · Private Limited Company
Active31 March 2022Kings LynnManufacture of other wearing apparel and accessories 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 directors31 March 2022
VANNERS SILKS LTD
13771113 · Private Limited Company
Active29 November 2021King's LynnWeaving of textiles; Manufacture of other wearing apparel and accessories n.e.c.; Combined office administrative service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 November 2021
LUSHERS LTD
13570867 · Private Limited Company
Active17 August 2021Kings LynnDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 August 2021
VANNERS WEB SALES LTD
13570951 · Private Limited Company
Active17 August 2021King's LynnRetail sale via mail order houses or via InternetHas significant influence or control17 August 2021
TP 3 LIMITED
06864391 · Private Limited Company
Active31 March 2009Kings LynnOther letting and operating of own or leased real estateOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust24 March 2021
PORTMANTEAUX LTD
13116171 · Private Limited Company
Active6 January 2021Kings LynnManufacture of luggage, handbags and the like, saddlery and harness; Wholesale of textilesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 January 2021
BRANDS-UK.CO.UK LTD
12829856 · Private Limited Company
Active21 August 2020Kings LynnAgents involved in the sale of a variety of goodsHas significant influence or control21 August 2020
VANNERS (FILM SERVICES) LTD
12828182 · Private Limited Company
Active21 August 2020Kings LynnOther service activities n.e.c.Has significant influence or control21 August 2020
TATTERSETT PARK INVESTMENTS LTD
12422910 · Private Limited Company
Active24 January 2020Kings LynnOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 January 2020
BETAILLE & CO (PARASOLS) LTD
12420181 · Private Limited Company
Active23 January 2020Kings LynnManufacture of other wearing apparel and accessories 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 directors23 January 2020
ELLIOT FINANCE LIMITED
OE034427 · Overseas Entity
Active9 October 2025Kingstown—Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust; Registered owner as nominee person england wales registered overseas entity8 October 2019
FIRETHORN INVESTMENTS LIMITED
02797930 · Private Limited Company
Active10 March 1993Kings LynnOther letting and operating of own or leased real estateOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust30 May 2019
HJT PECKHAM LTD
11325341 · Private Limited Company
Active24 April 2018Kings LynnManufacture of other wearing apparel and accessories 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 directors24 April 2018
HISTORIC BUILDING CONSERVATION (SPECIAL PROJECTS) LTD
11238504 · Private Limited Company
Active7 March 2018Kings LynnDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 March 2018
VANNERS INTERNATIONAL LTD
10804575 · Private Limited Company
Active6 June 2017Kings LynnLeasing of intellectual property and similar products, except copyright worksOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust6 June 2017
VICTOR 1004 LTD
10797262 · Private Limited Company
Active - Proposal to Strike off1 June 2017Kings LynnManufacture of other wearing apparel and accessories n.e.c.Has significant influence or control1 June 2017
CLUB 8 LTD
10790239 · Private Limited Company
Active - Proposal to Strike off25 May 2017Kings LynnRetail sale in non-specialised stores with food, beverages or tobacco predominating; Hotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 May 2017
SERJEANT & SON LTD
10758879 · Private Limited Company
Active8 May 2017Kings LynnNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 May 2017
PORPANO UNIS CORPORATION
OE032592 · Overseas Entity
Active26 April 2024Tortola—Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust28 November 2016
TP 9 LIMITED
08560862 · Private Limited Company
Active - Proposal to Strike off7 June 2013Kings LynnTreatment and disposal of hazardous waste; Other letting and operating of own or leased real estateOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust22 September 2016
TP FACILITIES LTD
08819580 · Private Limited Company
Active18 December 2013Kings LynnDistribution of electricity; Management of real estate on a fee or contract basisOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust22 September 2016
GAWN & CO LTD
07777777 · Private Limited Company
Active19 September 2011Kings LynnActivities of head officesOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust6 April 2016
MELTON HALL LIMITED
02788383 · Private Limited Company
Active10 February 1993Kings LynnOperation of arts facilitiesOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust6 April 2016
SUBROSA 3 LTD
07650030 · Private Limited Company
Active27 May 2011Kings LynnActivities of head officesOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust6 April 2016
TATTERSETT BUSINESS PARK LTD
06865664 · Private Limited Company
Active1 April 2009Kings LynnOther letting and operating of own or leased real estateOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust6 April 2016
THE BASE NORFOLK LTD
07493486 · Private Limited Company
Active14 January 2011Kings LynnActivities of head officesOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust6 April 2016
TP 1 LIMITED
06864406 · Private Limited Company
Active31 March 2009Kings LynnTreatment and disposal of non-hazardous wasteOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust6 April 2016
TP 7 LIMITED
07940641 · Private Limited Company
Active8 February 2012Kings LynnOther letting and operating of own or leased real estateOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust6 April 2016

History

Earlier significant control

Companies where Roger Charles Gawn was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
SUBROSA 12 LTD
12004177 · 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 directors20 May 20198 August 2019
SUBROSA 19 LTD
12003182 · 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 directors17 May 20198 August 2019

Connections

Others with significant control of these companies

  • Gawn & Co LtdANGLIA FILM STUDIOS LTD
  • Charles James Samuel Collinge-GawnTP 3 LIMITED
  • Elizabeth Amelia Rose Collinge-GawnELLIOT FINANCE LIMITED
  • Swaine Adeney Holdings LtdVICTOR 1004 LTD

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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