NORCROS GROUP (HOLDINGS) LIMITED - WILMSLOW
Company Profile | Company Filings |
Overview
NORCROS GROUP (HOLDINGS) LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
NORCROS GROUP (HOLDINGS) LIMITED was incorporated 67 years ago on 29/05/1956 and has the registered number: 00566694. The accounts status is FULL and accounts are next due on 31/12/2024.
NORCROS GROUP (HOLDINGS) LIMITED was incorporated 67 years ago on 29/05/1956 and has the registered number: 00566694. The accounts status is FULL and accounts are next due on 31/12/2024.
NORCROS GROUP (HOLDINGS) LIMITED - WILMSLOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LADYFIELD HOUSE
WILMSLOW
CHESHIRE
SK9 1BU
This Company Originates in : United Kingdom
Previous trading names include:
NORCROS LIMITED (until 15/06/2007)
NORCROS LIMITED (until 15/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD HAWKE COLLINS | Secretary | 2013-07-24 | CURRENT | ||
MR RICHARD HAWKE COLLINS | Dec 1962 | British | Director | 2013-08-31 | CURRENT |
MR JAMES DAVID EYRE | Jun 1976 | British | Director | 2021-08-01 | CURRENT |
MR ANDREW HAMER | Aug 1982 | British | Director | 2021-11-12 | CURRENT |
MR THOMAS JOHN WILLCOCKS | Jun 1970 | British | Director | 2023-04-01 | CURRENT |
JOHN JULIAN LIONEL GEORGE SHEFFIELD | Aug 1938 | British | Director | RESIGNED | |
MR DAVID ALLEN TUTTON | Aug 1966 | British | Director | 2015-06-30 UNTIL 2017-03-31 | RESIGNED |
JOHN DAVID SINCLAIR STARK | Apr 1939 | British | Director | 1997-01-01 UNTIL 1999-12-03 | RESIGNED |
MR SHAUN MICHAEL SMITH | Jan 1961 | British | Director | 2016-04-04 UNTIL 2021-08-01 | RESIGNED |
MR JOHANN SMIDT | Jul 1968 | South African | Director | 2008-03-19 UNTIL 2009-01-30 | RESIGNED |
DARREN HOLLIDAY | Oct 1966 | British | Director | 2016-10-01 UNTIL 2017-03-31 | RESIGNED |
MR PETER THOMAS WARRY | Aug 1949 | British | Director | RESIGNED | |
MR MARTIN KEITH PAYNE | Jul 1965 | British | Director | 2011-03-18 UNTIL 2016-04-04 | RESIGNED |
MR GAVIN MATHEW MORRIS | Sep 1953 | British | Director | 1993-08-02 UNTIL 1996-03-22 | RESIGNED |
NICHOLAS EDWARD MCGRELLIS | Mar 1967 | British | Director | 2016-01-01 UNTIL 2017-03-31 | RESIGNED |
MR JOSEPH MATTHEWS | Jun 1945 | British | Director | RESIGNED | |
MR NICHOLAS PAUL KELSALL | Dec 1956 | British | Director | 1996-10-01 UNTIL 2023-03-31 | RESIGNED |
MR ROBERT JAMES SIDELL | Mar 1976 | British | Director | 2018-05-01 UNTIL 2021-11-12 | RESIGNED |
MR DAVID WILLIAM HAMILTON | Jan 1943 | British | Secretary | RESIGNED | |
MR JAMES GORDON WILLIAMS | Mar 1976 | British | Director | 2013-10-01 UNTIL 2017-03-31 | RESIGNED |
MR MATHEW GARETH VAUGHAN | Dec 1976 | British | Director | 2013-01-22 UNTIL 2018-05-01 | RESIGNED |
MR RICHARD JAMES WALLIS | May 1963 | British | Director | 2013-08-31 UNTIL 2017-03-31 | RESIGNED |
MR GRAEME DAVID GIBSON | Mar 1969 | British | Director | 2008-03-19 UNTIL 2013-01-22 | RESIGNED |
MR PETER JOHN JORDAN | Aug 1934 | British | Director | RESIGNED | |
DR ROY WILLIAM HODGKINSON | Apr 1949 | British | Director | 2008-03-19 UNTIL 2009-04-30 | RESIGNED |
MR PETER MALCOLM BARLOW | Jul 1949 | British | Director | 2008-03-19 UNTIL 2013-08-31 | RESIGNED |
MR ROBERT HARDING ALCOCK | Jul 1941 | British | Director | RESIGNED | |
THOMAS DAVID GUY ARCULUS | Jun 1946 | British | Director | 1993-07-14 UNTIL 1996-10-01 | RESIGNED |
MR GORDON JOHN BAKER | May 1954 | British | Director | 2008-03-19 UNTIL 2017-01-31 | RESIGNED |
HAMISH BRYCE | Nov 1941 | British | Director | 1998-07-01 UNTIL 1999-12-13 | RESIGNED |
MR DAVID WILLIAM HAMILTON | Jan 1943 | British | Director | 1996-04-04 UNTIL 2015-11-30 | RESIGNED |
MARTIN BRIAN BUNTING | Feb 1934 | British | Director | RESIGNED | |
MR STEPHEN SHELDON DIXON | Feb 1971 | British | Director | 2008-03-19 UNTIL 2017-03-31 | RESIGNED |
MR MICHAEL EUNAN DOHERTY | Sep 1939 | British | Director | RESIGNED | |
MR ANTHONY CHARLES RAYNOR ELLIOTT | Jan 1937 | British | Director | RESIGNED | |
MS LORNA FELLOWES | Mar 1950 | Danish | Director | 2008-03-19 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norcros Plc | 2016-04-06 | Wilmslow | Ownership of shares 75 to 100 percent |