Norcros (Trustees) Limited

Active00521244 Private limited company

Incorporated: 1 July 1953 (73 years)
Industry: Non-trading company (74990)
Directors: Andrew Hamer
Richard Hawke Collins
Owned by: Norcros Group (Holdings) Limited
Accounts type: Dormant
Region: North West
Address: Ladyfield House
Station Road
Wilmslow
SK9 1BU

Website & contact details

Group website: norcros.com via Norcros PLC
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 19 June 2027
Last conf. stmt: 5 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Hamer, Andrew

Secretary · Appointed 12 November 2021

Hamer, Andrew

Director · Appointed 12 November 2021

Also at Triton PLC, Norcros Group (Holdings) Limited, Norcros Adhesives Limited · more companies

British

Born August 1982 (44)

Collins, Richard Hawke

Director · Appointed 2 October 2014

Also at Triton PLC, Norcros Group (Holdings) Limited, Granfit Holdings Limited · more companies

British

Born December 1962 (63)

Officer history (30 former)

12 November 2021

Appointed Hamer, Andrew as Director

12 November 2021

Appointed Hamer, Andrew as Secretary

12 November 2021

Resigned Sidell, Robert James as Secretary

12 November 2021

Resigned Sidell, Robert James as Director

1 May 2018

Resigned Vaughan, Mathew Gareth 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

23 October 2014

Resigned Kelsall, Nicholas Paul as Director

23 October 2014

Appointed Vaughan, Mathew Gareth as Director

2 October 2014

Resigned Hamilton, David William as Director

2 October 2014

Appointed Collins, Richard Hawke as Director

17 January 2013

Resigned Gibson, Graeme David as Secretary

17 January 2013

Appointed Vaughan, Mathew Gareth as Secretary

6 June 2003

Appointed Gibson, Graeme David as Secretary

6 June 2003

Resigned Nevin, Mark as Secretary

31 May 2001

Appointed Nevin, Mark as Secretary

31 May 2001

Resigned Baren, Peter Anthony as Secretary

15 February 2000

Resigned Thornton, Jeremy Desmond as Director

15 February 2000

Resigned Fifer, Steven Murray as Director

15 February 2000

Appointed Baren, Peter Anthony as Secretary

15 February 2000

Resigned Doherty, Michael Eunan as Director

15 February 2000

Resigned Milout, Milan Jeffrey as Director

15 February 2000

Resigned Baker, Gordon John as Secretary

15 February 2000

Resigned Taylor, Alan Walter as Director

15 February 2000

Resigned Stark, John David Sinclair as Director

15 February 2000

Resigned Dowling, Brian Patrick as Director

8 March 1999

Resigned Goold, Edward William as Director

1 July 1998

Appointed Stark, John David Sinclair as Director

12 June 1998

Resigned Wilkinson, Rachel Anne as Director

1 September 1997

Appointed Wilkinson, Rachel Anne as Director

31 August 1997

Resigned Chitty, Jean as Director

1 July 1997

Appointed Kelsall, Nicholas Paul as Director

1 July 1997

Appointed Goold, Edward William as Director

15 May 1997

Resigned Sheffield, John Julian Lionel George as Director

15 May 1997

Resigned Jordan, Peter John as Director

4 February 1997

Appointed Dowling, Brian Patrick as Director

4 February 1997

Appointed Fifer, Steven Murray as Director

4 February 1997

Appointed Milout, Milan Jeffrey as Director

14 August 1996

Appointed Doherty, Michael Eunan as Director

4 April 1996

Resigned Brown, Anthony William as Director

22 March 1996

Resigned Morris, Gavin Mathew as Director

31 October 1995

Resigned Harrington, William Geworge as Director

31 July 1995

Resigned Lawrence, Andrew as Director

16 May 1994

Appointed Morris, Gavin Mathew as Director

16 May 1994

Resigned Alcock, Robert Harding as Director

1 February 1994

Resigned Pasfield, William Henry as Director

1 February 1994

Appointed Harrington, William Geworge as Director

1 February 1994

Resigned Buckland, Dennis Arthur as Director

1 February 1994

Appointed Taylor, Alan Walter as Director

12 July 1993

Resigned Elliott, Anthony Charles Raynor as Director

12 July 1993

Appointed Sheffield, John Julian Lionel George as Director

Ownership 1 active

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

Norcros Group (Holdings) Limited

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 PLC

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

Lincolnshire Properties (Norfolk Street) Limited Owns 75–100% of shares

Merlyn Industries U.K. Limited Owns 75–100% of shares

Norcros (Trustees) Limited This company 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

And 4 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 June 2026	Confirmation statement with no updates	5 June 2026
30 December 2025	Accounts for a dormant company	31 March 2025
12 June 2025	Confirmation statement with updates	5 June 2025
26 March 2025	Second filing for the notification of a person with significant control
13 January 2025	Director's details changed