H & R Johnson Tiles Limited

Active00307859 Private limited company
Incorporated
6 December 1935 (90 years)
Industry
Manufacture of ceramic tiles and flags (23310)
Accounts type
Dormant
Region
North West
Address
Ladyfield House
Station Road
Wilmslow
SK9 1BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Hamer, Andrew
Secretary · Appointed 12 November 2021
Director · Appointed 12 November 2021
British
Born August 1982 (44)
Director · Appointed 11 July 2013
British
Born December 1962 (63)
Officer history (36 former)
12 November 2021
Resigned Sidell, Robert James as Secretary
12 November 2021
Appointed Hamer, Andrew as Director
12 November 2021
Appointed Hamer, Andrew as Secretary
12 November 2021
Resigned Sidell, Robert James as Director
1 May 2018
Appointed Sidell, Robert James as Secretary
1 May 2018
Appointed Sidell, Robert James as Director
1 May 2018
Resigned Vaughan, Mathew Gareth as Secretary
1 May 2018
Resigned Vaughan, Mathew Gareth as Director
11 July 2013
Resigned Hamilton, David William as Director
11 July 2013
Appointed Collins, Richard Hawke as Director
17 January 2013
Appointed Vaughan, Mathew Gareth as Secretary
17 January 2013
Appointed Vaughan, Mathew Gareth as Director
17 January 2013
Resigned Gibson, Graeme David as Secretary
17 January 2013
Resigned Gibson, Graeme David as Director
28 July 2011
Resigned Matthews, Joseph as Director
24 March 2009
Appointed Gibson, Graeme David as Secretary
24 March 2009
Resigned Kelsall, Nicholas Paul as Director
24 March 2009
Appointed Gibson, Graeme David as Director
24 March 2009
Resigned Dixon, Stephen Sheldon as Director
24 March 2009
Resigned Hodgkinson, Roy William, Dr as Director
24 March 2009
Resigned Crowther, Ian as Director
24 March 2009
Resigned Dixon, Stephen Sheldon as Secretary
12 April 2005
Resigned Mandry, Benedict Gordon Charles as Director
3 February 2005
Appointed Hodgkinson, Roy William, Dr as Director
5 April 2003
Resigned Dry, David William as Director
27 September 2002
Resigned Leahy, Jeffrey Michael as Director
27 September 2002
Resigned Freeman, Linda Louise as Director
2 September 2002
Appointed Mandry, Benedict Gordon Charles as Director
22 July 2002
Appointed Crowther, Ian as Director
30 April 2002
Resigned Ridgley, Ian David as Director
2 January 2002
Appointed Dixon, Stephen Sheldon as Director
2 January 2002
Appointed Dixon, Stephen Sheldon as Secretary
1 January 2002
Resigned Payne, Martin Keith as Secretary
1 January 2002
Resigned Payne, Martin Keith as Director
14 June 2001
Appointed Hamilton, David William as Director
28 January 2000
Resigned Richardson, Kevin John as Director
5 April 1998
Resigned Stanley, Anthony John as Director
31 March 1998
Resigned Hodgkinson, Roy William, Dr as Director
31 March 1998
Resigned Wheatley, Ivan as Director
30 March 1998
Appointed Freeman, Linda Louise as Director
8 December 1997
Appointed Ridgley, Ian David as Director
13 May 1997
Resigned Molloy, Michael as Director
25 April 1997
Resigned Price, Michael Anthony as Director
31 March 1997
Resigned Mayer, Joseph as Director
3 February 1997
Appointed Stanley, Anthony John as Director
17 December 1996
Appointed Price, Michael Anthony as Director
2 December 1996
Appointed Leahy, Jeffrey Michael as Director
2 December 1996
Appointed Richardson, Kevin John as Director
18 April 1996
Appointed Wheatley, Ivan as Director
1 February 1996
Appointed Payne, Martin Keith as Director
1 February 1996
Resigned Kelsall, Nicholas Paul as Secretary
1 February 1996
Appointed Payne, Martin Keith as Secretary
31 January 1996
Resigned Kaner, David Anthony, Dr as Director
10 July 1995
Appointed Molloy, Michael as Director
30 April 1995
Resigned Fletcher, Raymond Norman as Director
4 January 1994
Appointed Kelsall, Nicholas Paul as Secretary
4 January 1994
Resigned Bodfish, Neil Robert as Secretary
3 January 1994
Appointed Dry, David William as Director
26 November 1993
Resigned Davies, Robin John as Director
14 September 1993
Appointed Kaner, David Anthony, Dr as Director
2 August 1993
Resigned Doherty, Michael Eunan as Director
19 April 1993
Appointed Kelsall, Nicholas Paul as Director
31 December 1992
Appointed Bodfish, Neil Robert as Secretary
31 December 1992
Resigned Moloney, Kieran Joseph as Director
31 December 1992
Resigned Moloney, Kieran Joseph as Secretary
23 November 1992
Appointed Davies, Robin John as Director
31 July 1992
Resigned Riley, Christopher Noel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 566694

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Norcros Group (Holdings) Limited Owns 75–100% of shares
Abode Home Products Limited Owns 75–100% of shares
Carlton Holdings Limited Owns 75–100% of shares
Crittall Construction Limited Owns 75–100% of shares
Croydex Group Limited Owns 75–100% of shares
Bathshoponline Limited Owns 75–100% of shares
Croydex Limited Owns 75–100% of shares
Eurobath International Limited Owns 75–100% of shares
Plumbex UK Limited Owns 75–100% of shares
Taps Direct Limited Owns 75–100% of shares
Vado UK Limited Owns 75–100% of shares
Granfit Holdings Limited Owns 75–100% of shares
Grant Westfield Limited Owns 75–100% of shares
H & R Johnson Tiles Limited This company Owns 75–100% of shares
H. & R. Johnson (Overseas) Limited Owns 75–100% of shares
Merlyn Industries U.K. Limited Owns 75–100% of shares
Norcros (Trustees) Limited Owns 75–100% of shares
Norcros Adhesives Limited Owns 75–100% of shares
Norcros Estates Limited Owns 75–100% of shares
Norcros Developments Limited Owns 75–100% of shares
Stonechester (Stoke) Limited Owns 75–100% of shares
Norcros Group (Trustee) Limited Owns 75–100% of shares
Norcros Group Trusteeships Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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