Norgren Limited

Active00564656 Private limited company
Incorporated
13 April 1956 (70 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Building 2 Wall Island
Birmingham Road
Lichfield
WS14 0QP

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hutchings, Paul Stephen
Secretary · Appointed 6 February 2025
Director · Appointed 6 February 2025
British
Born May 1984 (42)
Director · Appointed 6 February 2025
British
Born February 1982 (44)
Officer history (36 former)
20 February 2025
Resigned Rose, Catherine Isobel as Secretary
20 February 2025
Resigned Rose, Catherine Isobel as Director
20 February 2025
Resigned Van Harten, Michael Thomas as Director
6 February 2025
Appointed Zyla, Caroline Jane Arch as Director
6 February 2025
Appointed Hutchings, Paul Stephen as Secretary
6 February 2025
Appointed Wright, Adam Lewis as Director
1 November 2023
Resigned Barker, Charlotte Jane as Director
1 November 2023
Appointed Van Harten, Michael Thomas as Director
31 August 2023
Resigned Robertson, Marc as Director
28 April 2023
Resigned Bruce, Andrew Robert as Director
23 September 2021
Appointed Rose, Catherine Isobel as Director
23 September 2021
Appointed Robertson, Marc as Director
23 September 2021
Resigned Tikkanen, Lone Bidstrup as Director
23 September 2021
Resigned Ball, Andrew as Director
23 September 2021
Appointed Rose, Catherine Isobel as Secretary
23 September 2021
Resigned Ball, Andrew as Secretary
5 May 2021
Resigned Geobey, Martin Peter as Director
5 May 2021
Appointed Tikkanen, Lone Bidstrup as Director
5 May 2021
Appointed Bruce, Andrew Robert as Director
17 January 2020
Appointed Barker, Charlotte Jane as Director
17 January 2020
Resigned Bamford, Charles Richard as Director
1 February 2019
Resigned Varwijk, Peter as Director
21 February 2017
Appointed Geobey, Martin Peter as Director
13 December 2016
Resigned Williams, Neil as Director
13 December 2016
Appointed Bamford, Charles Richard as Director
24 November 2016
Resigned Norris, Lyndsey Dawn as Director
28 July 2016
Appointed Varwijk, Peter as Director
18 July 2016
Resigned Winton, Fraser Neil as Director
9 November 2015
Appointed Norris, Lyndsey Dawn as Director
9 November 2015
Appointed Ball, Andrew as Secretary
9 November 2015
Appointed Williams, Neil as Director
9 November 2015
Appointed Ball, Andrew as Director
9 November 2015
Appointed Winton, Fraser Neil as Director
9 November 2015
Resigned Samples, Adam Jody as Director
9 November 2015
Resigned Hallam, Simon Andrew as Secretary
29 October 2015
Resigned Cox, David John as Director
3 September 2014
Resigned Fenton, Richard James as Director
18 October 2013
Appointed Fenton, Richard James as Director
18 October 2013
Appointed Cox, David John as Director
18 October 2013
Resigned Leyden, Colin as Director
18 October 2013
Appointed Samples, Adam Jody as Director
18 October 2013
Resigned North, Winston Owen Charles as Director
18 October 2013
Resigned Cleaver, Paul Douglas as Director
27 July 2012
Appointed Leyden, Colin as Director
28 April 2011
Appointed North, Winston Owen Charles as Director
28 April 2011
Resigned Martin, Barry as Director
28 May 2010
Resigned Preece, David Thomas as Secretary
28 May 2010
Appointed Hallam, Simon Andrew as Secretary
20 April 2007
Appointed Martin, Barry as Director
31 January 2007
Resigned Gilpin, Nigel Peter as Director
14 March 2006
Appointed Gilpin, Nigel Peter as Director
26 January 2006
Resigned Payne, Martin Keith as Director
19 March 2004
Appointed Cleaver, Paul Douglas as Director
19 March 2004
Resigned Twite, Roy Michael as Director
14 February 2003
Resigned Welburn, Michael Ian as Director
31 May 2002
Resigned Bramley, Hugh Christopher as Director
8 May 2002
Appointed Payne, Martin Keith as Director
1 May 2002
Appointed Preece, David Thomas as Secretary
30 April 2002
Resigned Barnes, Michael John as Secretary
1 April 2001
Appointed Twite, Roy Michael as Director
31 January 2001
Resigned Paul, Nicholas Campbell as Director
31 May 2000
Resigned Oldham, David Howard as Director
30 March 1998
Resigned Robinson, Carl Nigel as Director
1 January 1997
Appointed Welburn, Michael Ian as Director
19 December 1996
Appointed Robinson, Carl Nigel as Director
4 June 1996
Resigned Morris, Anthony Nigel as Director
30 November 1994
Resigned Link, Wilfred Alan as Director
31 December 1993
Resigned Johnson, Richard Stuart 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
Private Limited Company
Reg. no. 00713735

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Imi Group Limited Owns 75–100% of shares
Imi Deutschland Limited Owns 75–100% of shares
Imi Germany Limited Owns 75–100% of shares
Imi Kynoch Limited Owns 75–100% of shares
Cci International Limited Owns 75–100% of shares
Heatmiser UK Limited Owns 75–100% of shares
Imi Components Limited Owns 75–100% of shares
Imi Hydronic Engineering Limited Owns 75–100% of shares
Imi Life Technology Limited Owns 75–100% of shares
Imi Precision Engineering Limited Owns 75–100% of shares
Imi Property Investments Limited Owns 75–100% of shares
Imi Refiners Limited Owns 75–100% of shares
Imi Vision Limited Owns 75–100% of shares
Imi Webber Limited Owns 75–100% of shares
Liquick 211 Limited Owns 75–100% of shares
Norgren Limited This company Owns 75–100% of shares
Imi Overseas Investments Limited Owns 75–100% of shares
Applied Kilovolts Limited Owns 75–100% of shares
Imi Euro Finance Limited Owns 75–100% of shares
Imi Sweden Finance Limited Owns 75–100% of shares
Imi Scotland Limited Owns 75–100% of shares
The Imi 2017 Scottish Limited Partnership Part right to 75–100% of surplus assets
The Imi Scottish Limited Partnership Part right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
26 February 2026Other filing
26 February 2026Other filing
27 January 2026Confirmation statement with updates27 January 2026
Show all recent filings

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