NORCROS GROUP TRUSTEESHIPS LIMITED

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Profile NORCROS GROUP TRUSTEESHIPS LIMITED

Actual on 01.08.2024
Company name
NORCROS GROUP TRUSTEESHIPS LIMITED
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Company number
00984883
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 July 1970
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Saturday, 31 May 2025 due by Friday, 13 June 2025

Last statement dated Friday, 31 May 2024
Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LADYFIELD HOUSE, STATION ROAD, CHESHIRE, ENGLAND, WILMSLOW, SK9 1BU
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PSC and Officers NORCROS GROUP TRUSTEESHIPS LIMITED

Officers

(as of 13.08.2022)
COLLINS, Richard Hawke
Status: Active
Appointed on: Tuesday, 31 January 2017
Correspondence address: Ladyfield House Station Road, Wilmslow, England, Cheshire, SK9 1BU
Role: Secretary
COLLINS, Richard Hawke
Status: Active
Appointed on: Thursday, 31 July 2014
Correspondence address: Ladyfield House Station Road, Wilmslow, England, Cheshire, SK9 1BU
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Group Counsel & Company Secretary
Country of residence: England
HAMER, Andrew
Status: Active
Appointed on: Friday, 12 November 2021
Correspondence address: Ladyfield House Station Road, Wilmslow, England, Cheshire, SK9 1BU
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Financial Controller
Country of residence: England
SIDELL, Robert James
Status: Not active
Appointed on: Tuesday, 01 May 2018
Resigned on: Friday, 12 November 2021
Correspondence address: Ladyfield House Station Road, Wilmslow, England, Cheshire, SK9 1BU
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Financial Controller
Country of residence: England
HAMILTON, David William
Status: Not active
Appointed on: Sunday, 31 December 1995
Resigned on: Monday, 29 July 1996
Correspondence address: Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
Nationality: British
Role: Secretary
TAYLOR, Alan Walter
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Saturday, 30 April 2011
Correspondence address: Spinney House High Street Hinton Waldrist, Faringdon, Oxfordshire, SN7 8RN
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Supply Chain Manager
Country of residence: Great Britain
CHITTY, Jean
Status: Not active
Resigned on: Sunday, 31 August 1997
Correspondence address: 33 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Accountant
Country of residence: England
WILSON, John Michael
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Apple Trees, Forge Hill Hampstead Norreys, Newbury, Berkshire, RG16 0TE
Role: Secretary
HAMILTON, David William
Status: Not active
Resigned on: Thursday, 31 July 2014
Correspondence address: Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
Country of residence: England
VAUGHAN, Mathew Gareth
Status: Not active
Appointed on: Tuesday, 31 January 2017
Resigned on: Tuesday, 01 May 2018
Correspondence address: Ladyfield House Station Road, Wilmslow, England, Cheshire, SK9 1BU
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Group Financial Controller
Country of residence: England
BAKER, Gordon John
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Tuesday, 31 January 2017
Correspondence address: 10 Barton Drive, Barton On Sea, Hampshire, BH25 7JJ
Nationality: British
Role: Secretary
Occupation: Pensions Manager
BAKER, Gordon John
Status: Not active
Appointed on: Monday, 01 September 1997
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
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Person with significant control

(as of 25.08.2023)
Norcros Group (Holdings) Limited
Status: Active
Notified on: Wednesday, 31 May 2017
Correspondence address: Ladyfield House Station Road, Wilmslow, England, SK9 1BU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent
Missing name
Status: Not active
Notified on: Wednesday, 31 May 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 31 May 2017
Legal form: Persons With Significant Control Statement

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