Norcros Estates Limited

Active00407403 Private limited company
Incorporated
30 March 1946 (80 years)
Industry
Development of building projects (41100)
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
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born June 1970 (56)
Hamer, Andrew
Secretary · Appointed 12 November 2021
Director · Appointed 11 July 2013
British
Born December 1962 (63)
Officer history (21 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
12 November 2021
Appointed Hamer, Andrew as Secretary
12 November 2021
Resigned Sidell, Robert James as Secretary
1 August 2021
Appointed Eyre, James David as Director
1 August 2021
Resigned Smith, Shaun Michael as Director
1 May 2018
Appointed Sidell, Robert James as Secretary
1 May 2018
Resigned Vaughan, Mathew Gareth as Secretary
4 April 2016
Resigned Payne, Martin Keith as Director
4 April 2016
Appointed Smith, Shaun Michael as Director
11 July 2013
Resigned Hamilton, David William as Director
11 July 2013
Appointed Collins, Richard Hawke as Director
17 January 2013
Resigned Gibson, Graeme David as Secretary
17 January 2013
Appointed Vaughan, Mathew Gareth as Secretary
28 July 2011
Resigned Matthews, Joseph as Director
18 March 2011
Appointed Payne, Martin Keith as Director
6 June 2003
Appointed Gibson, Graeme David as Secretary
6 June 2003
Resigned Nevin, Mark as Secretary
15 September 2000
Appointed Nevin, Mark as Secretary
15 September 2000
Resigned Gibson, Graeme David as Secretary
18 January 1999
Resigned Baren, Peter Anthony as Secretary
26 October 1998
Appointed Baren, Peter Anthony as Secretary
12 October 1998
Appointed Gibson, Graeme David as Secretary
12 October 1998
Resigned Jackson, Martin as Secretary
1 July 1998
Resigned Wilkinson, Rachel Anne as Director
5 August 1997
Appointed Matthews, Joseph as Director
5 August 1997
Appointed Wilkinson, Rachel Anne as Director
1 May 1997
Resigned Doherty, Michael Eunan as Director
1 May 1997
Appointed Kelsall, Nicholas Paul as Director
1 September 1996
Appointed Jackson, Martin as Secretary
1 September 1996
Resigned Quilter, Martin John as Secretary
31 July 1996
Appointed Hamilton, David William as Director
31 July 1996
Resigned Rix, Timothy as Director
27 June 1994
Appointed Doherty, Michael Eunan as Director
27 June 1994
Resigned Alcock, Robert Harding as Director
27 June 1994
Resigned Ward, Albert Joseph Reginald as Director
26 May 1993
Appointed Rix, Timothy as Director
26 May 1993
Resigned Doherty, Michael Eunan as Director
27 August 1992
Resigned Hamilton, David William as Director
22 July 1992
Appointed Hamilton, David William 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 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 This company 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 218

Show all 218 filings

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