Norcros Industry (International) Limited

Active00308999 Private limited company
Incorporated
6 January 1936 (90 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
North West
Address
Ladyfield House
Station Road
Wilmslow
SK9 1BU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born June 1970 (56)
Collins, Richard Hawke
Secretary · Appointed 11 July 2013
Director · Appointed 11 July 2013
British
Born December 1962 (63)
Officer history (11 former)
30 September 2026
Resigned Eyre, James David as Director
1 April 2023
Appointed Willcocks, Thomas John as Director
31 March 2023
Resigned Kelsall, Nicholas Paul as Director
1 August 2021
Resigned Smith, Shaun Michael as Director
1 August 2021
Appointed Eyre, James David as Director
4 April 2016
Appointed Smith, Shaun Michael as Director
4 April 2016
Resigned Payne, Martin Keith as Director
11 July 2013
Appointed Collins, Richard Hawke as Director
11 July 2013
Appointed Collins, Richard Hawke as Secretary
11 July 2013
Resigned Hamilton, David William as Director
11 July 2013
Resigned Hamilton, David William as Secretary
28 July 2011
Resigned Matthews, Joseph as Director
18 March 2011
Appointed Payne, Martin Keith as Director
20 April 1998
Appointed Kelsall, Nicholas Paul as Director
30 April 1996
Resigned Alcock, Robert Harding as Director
22 March 1996
Resigned Morris, Gavin Mathew as Director
31 December 1995
Resigned Wilson, John Michael as Secretary
31 December 1995
Appointed Hamilton, David William as Secretary
13 August 1993
Resigned Doherty, Michael Eunan as Director
13 August 1993
Appointed Morris, Gavin Mathew 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 28 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 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
Norcros Industry (International) Limited This company Owns 75–100% of shares
Fibo UK Limited Owns 75–100% of shares
Triton Industry Limited Owns 75–100% of shares

Filings 177

Show all 177 filings

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