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 - WILMSLOW

This company is listed in the following categories:
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)

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

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