NORCROS GROUP (HOLDINGS) LIMITED

Profile NORCROS GROUP (HOLDINGS) LIMITED

Actual on 01.08.2021
Company name
NORCROS GROUP (HOLDINGS) LIMITED
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Company number
00566694
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 May 1956
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
LADYFIELD HOUSE, STATION ROAD, CHESHIRE, WILMSLOW, SK9 1BU
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PSC and Officers NORCROS GROUP (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

COLLINS, Richard Hawke
Status: Active
Appointed on: Wednesday, 24 July 2013
Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Role: Secretary
COLLINS, Richard Hawke
Status: Active
Appointed on: Saturday, 31 August 2013
Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Secretary And Group Counsel
Country of residence: England
KELSALL, Nicholas Paul
Status: Active
Appointed on: Tuesday, 01 October 1996
Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SIDELL, Robert James
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Financial Controller
Country of residence: England
SMITH, Shaun Michael
Status: Active
Appointed on: Monday, 04 April 2016
Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
STARK, John David Sinclair
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 03 December 1999
Correspondence address: Tara 15 Copsem Drive, Esher, Surrey, KT10 9HD
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Non Exec Director
MORRIS, Gavin Mathew
Status: Not active
Appointed on: Monday, 02 August 1993
Resigned on: Friday, 22 March 1996
Correspondence address: 20 Argyll Road, London, W8 7BG
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
Country of residence: England
SMIDT, Johann
Status: Not active
Appointed on: Wednesday, 19 March 2008
Resigned on: Friday, 30 January 2009
Correspondence address: 23 Willow Waters, Pretorious Street, Van Riebeeck Park, Kempton Park, South Africa
Nationality: South African
Date of birth: July 1968
Role: Director
Occupation: Managing Director
DIXON, Stephen Sheldon
Status: Not active
Appointed on: Wednesday, 19 March 2008
Resigned on: Friday, 31 March 2017
Correspondence address: 13 Greenlands, Tattenhall, Chester, Cheshire, CH3 9QX
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HOLLIDAY, Darren
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Friday, 31 March 2017
Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: England
MCGRELLIS, Nicholas Edward
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Friday, 31 March 2017
Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Managing Director
Country of residence: England
TUTTON, David Allen
Status: Not active
Appointed on: Tuesday, 30 June 2015
Resigned on: Friday, 31 March 2017
Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Managing Director
Country of residence: England
WALLIS, Richard James
Status: Not active
Appointed on: Saturday, 31 August 2013
Resigned on: Friday, 31 March 2017
Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Managing Director
Country of residence: England
WILLIAMS, James Gordon
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Friday, 31 March 2017
Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Managing Director
Country of residence: England
PAYNE, Martin Keith
Status: Not active
Appointed on: Friday, 18 March 2011
Resigned on: Monday, 04 April 2016
Correspondence address: Holly Grove House Hassall Road, Alsager, England, Cheshire, ST7 2SL
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Group Finance Director
Country of residence: England
BUNTING, Martin Brian
Status: Not active
Resigned on: Monday, 12 July 1993
Correspondence address: The Long House, 41 High Street, Odiham, Hook, Hampshire, RG29 1LF
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Company Director
Country of residence: England
BRYCE, Hamish
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Monday, 13 December 1999
Correspondence address: Trean 13 The Avenue, Radlett, Hertfordshire, WD7 7DG
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Non-Exec Chairman
WARRY, Peter Thomas
Status: Not active
Resigned on: Monday, 22 August 1994
Correspondence address: 16 Rectory Road, Wokingham, Berkshire, RG11 1DH
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
HAMILTON, David William
Status: Not active
Appointed on: Thursday, 04 April 1996
Resigned on: Monday, 30 November 2015
Correspondence address: Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BARLOW, Peter Malcolm
Status: Not active
Appointed on: Wednesday, 19 March 2008
Resigned on: Saturday, 31 August 2013
Correspondence address: Derwent House School Lane, Baslow, Uk, Derbyshire, DE45 1RZ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
SHEFFIELD, John Julian Lionel George
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Company Director
Country of residence: England
JORDAN, Peter John
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: Ashiana 299 London Road, Wyberton, Boston, Lincolnshire, PE21 7DE
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Director
MATTHEWS, Joseph
Status: Not active
Resigned on: Thursday, 28 July 2011
Correspondence address: Bar House, Bar Road, Baslow, Derbyshire, DE45 1SF
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
Country of residence: England
HODGKINSON, Roy William, Dr
Status: Not active
Appointed on: Wednesday, 19 March 2008
Resigned on: Thursday, 30 April 2009
Correspondence address: 71 Kent Road, Halesowen, West Midlands, B62 8PE
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Manufacturing Director
Country of residence: England
ELLIOTT, Anthony Charles Raynor
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: White Gates 12 Icklingham Road, Cobham, Surrey, KT11 2NG
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Company Director
VAUGHAN, Mathew Gareth
Status: Not active
Appointed on: Tuesday, 22 January 2013
Resigned on: Tuesday, 01 May 2018
Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Group Financial Controller
Country of residence: England
ARCULUS, Thomas David Guy
Status: Not active
Appointed on: Wednesday, 14 July 1993
Resigned on: Tuesday, 01 October 1996
Correspondence address: Flat 193 County Hall North Block, 1a Belvedere Road, London, SE1 7GH
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
GIBSON, Graeme David
Status: Not active
Appointed on: Wednesday, 19 March 2008
Resigned on: Tuesday, 22 January 2013
Correspondence address: 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Group Finance Manager
Country of residence: England
ALCOCK, Robert Harding
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: Tudor Farm, Part Lane Riseley, Reading, Berkshire, RG7 1RU
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
DOHERTY, Michael Eunan
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: Nower Hayes Tyrells Wood, Leatherhead, Surrey, KT22 8QW
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Company Director
FELLOWES, Lorna
Status: Not active
Appointed on: Wednesday, 19 March 2008
Resigned on: Tuesday, 30 June 2015
Correspondence address: 16 High Street, Warwick, England, CV34 4AP
Nationality: Danish
Date of birth: March 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BAKER, Gordon John
Status: Not active
Appointed on: Wednesday, 19 March 2008
Resigned on: Tuesday, 31 January 2017
Correspondence address: 10 Barton Drive, Barton On Sea, Hampshire, BH25 7JJ
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Pensions Manager
Country of residence: England
HAMILTON, David William
Status: Not active
Resigned on: Wednesday, 24 July 2013
Correspondence address: Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 31 July 2016
Legal form: Persons With Significant Control Statement