OMNIPORT NORWICH LIMITED
A now-dissolved entity registered in Norwich under the extraterritorial/non-trading SIC code 99999, this appears to have been a dormant or shell-like holding vehicle — likely a subsidiary within a larger port or logistics group — with no clearly identifiable day-to-day operational activity.
Opportunity 58/100 (worth a look), bankability 72/100. Strong seller-intent signal (60/100, director aged 58). Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
6 live charges · 4 lenders · oldest 22.2y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 22.2 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 gazette
- • 2 gazette
- • 1 dissolution
Corporate timeline (60 events)Click to expand
- 2026-03-17📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2026-03-17🏁Company dissolved
- 2025-12-30📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-12-18📄dissolution-application-strike-off-companydissolution · DS01
- 2025-09-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-17📄legacyaccounts · PARENT_ACC
- 2025-09-17📄legacyother · GUARANTEE2
- 2025-09-17📄legacyother · AGREEMENT2
- 2025-08-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-07➕PACE, Richard John appointeddirector
- 2025-08-07➕SCRAFTON, Marcus James appointeddirector
- 2025-08-07➖BELL, Andrew Michael resigneddirector
- 2025-08-07➖COOK, Katherine Georgina resigneddirector
- 2025-04-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-01📄legacyother · AGREEMENT2
- 2024-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-16📄legacyaccounts · PARENT_ACC
- 2024-09-16📄legacyother · GUARANTEE2
- 2024-04-25📄capital-return-purchase-own-sharescapital · SH03
- 2024-04-12📄resolutionresolution · RESOLUTIONS
- 2024-04-12📄resolutionresolution · RESOLUTIONS
- 2024-04-12📄capital-allotment-sharescapital · SH01
- 2024-04-12📄capital-cancellation-sharescapital · SH06
- 2024-02-21📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-21🔓Charge satisfied #4
- 2024-02-09🔓Charge satisfied #6
- 2024-02-09🔓Charge satisfied #5
- 2020-05-01🔒Charge registered #6Lender: Rigby Group (Rg) PLC
- 2020-05-01🔒Charge registered #5Lender: Rigby Group (Rg) PLC
- 2017-08-04🔓Charge satisfied #3
- 2017-08-01🔒Charge registered #4Lender: The Royal Bank of Scotland PLC (As Security Agent)
- 2016-02-26➕COOK, Katherine Georgina appointeddirector
- 2016-02-26➖RIGBY, Steven Paul resigneddirector
- 2015-02-13➕COOK, Katherine Georgina appointedsecretary
- 2015-02-13➖FARRIMOND, Damian resignedsecretary
- 2014-06-06➖BERRY, Stephen Richard resignedsecretary
- 2014-06-06➕FARRIMOND, Damian appointedsecretary
- 2014-06-06➖AINSWORTH, Godfrey Howard Harrison, Dr resigneddirector
- 2014-06-06➕RIGBY, Steven Paul appointeddirector
- 2009-01-29➖DAVIES, Clive Bartlett resigneddirector
- 2008-09-26➖BAILLIE, John resigneddirector
- 2008-07-01➕BELL, Andrew Michael appointeddirector
- 2007-11-09🔓Charge satisfied #2
- 2007-11-09🔓Charge satisfied #1
- 2007-10-31🔒Charge registered #3Lender: Bank of Scotland PLC
- 2004-03-02🔒Charge registered #2Lender: Hsbc Bank PLC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 2 med ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-03-17
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BELL, Andrew Michael resigned 2025-08-07; COOK, Katherine Georgina resigned 2025-08-07
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Omniport Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Omniport Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (0 active · 10 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Rigby Group (Rg) Rigby Group (Rg) PLC | A registered charge | 1 property | 01/05/2020 | 09/02/2024 | |
| satisfied | Rigby Group (Rg) Rigby Group (Rg) PLC | A registered charge | 1 property | 01/05/2020 | 09/02/2024 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (As Security Agent) | A registered charge | 1 property | 01/08/2017 | 21/02/2024 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Debenture | 1 property | 31/10/2007 | 04/08/2017 | |
| satisfied | HSBC Hsbc Bank PLC | Mortgage of shares | 1 property | 02/03/2004 | 09/11/2007 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 02/03/2004 | 09/11/2007 |