Norcros Group (Holdings) Limited

Active00566694 Private limited company
Incorporated
29 May 1956 (70 years)
Previously known as
Norcros Limited (until 15 June 2007)
Norcros Limited (until 4 January 1982)
Industry
Manufacture of veneer sheets and wood-based panels (16210)
Manufacture of other electrical equipment (27900)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Ladyfield House
Station Road
Wilmslow
SK9 1BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
Also at Granfit Holdings Limited, Fibo UK Limited, Norcros PLC · more companies
British
Born June 1970 (56)
Director · Appointed 12 November 2021
Also at Triton PLC, Norcros Adhesives Limited, Stonechester (Stoke) Limited · more companies
British
Born August 1982 (44)
Director · Appointed 31 August 2013
Also at Triton PLC, Granfit Holdings Limited, Norcros Adhesives Limited · more companies
British
Born December 1962 (63)
Collins, Richard Hawke
Secretary · Appointed 24 July 2013
Officer history (32 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 Director
12 November 2021
Resigned Sidell, Robert James as Director
1 August 2021
Resigned Smith, Shaun Michael as Director
1 August 2021
Appointed Eyre, James David as Director
1 May 2018
Resigned Vaughan, Mathew Gareth as Director
1 May 2018
Appointed Sidell, Robert James as Director
31 March 2017
Resigned Tutton, David Allen as Director
31 March 2017
Resigned Wallis, Richard James as Director
31 March 2017
Resigned Holliday, Darren as Director
31 March 2017
Resigned Dixon, Stephen Sheldon as Director
31 March 2017
Resigned Mcgrellis, Nicholas Edward as Director
31 March 2017
Resigned Williams, James Gordon as Director
31 January 2017
Resigned Baker, Gordon John as Director
1 October 2016
Appointed Holliday, Darren as Director
4 April 2016
Resigned Payne, Martin Keith as Director
4 April 2016
Appointed Smith, Shaun Michael as Director
1 January 2016
Appointed Mcgrellis, Nicholas Edward as Director
30 November 2015
Resigned Hamilton, David William as Director
30 June 2015
Resigned Fellowes, Lorna as Director
30 June 2015
Appointed Tutton, David Allen as Director
1 October 2013
Appointed Williams, James Gordon as Director
31 August 2013
Appointed Wallis, Richard James as Director
31 August 2013
Resigned Barlow, Peter Malcolm as Director
31 August 2013
Appointed Collins, Richard Hawke as Director
24 July 2013
Resigned Hamilton, David William as Secretary
24 July 2013
Appointed Collins, Richard Hawke as Secretary
22 January 2013
Appointed Vaughan, Mathew Gareth as Director
22 January 2013
Resigned Gibson, Graeme David as Director
28 July 2011
Resigned Matthews, Joseph as Director
18 March 2011
Appointed Payne, Martin Keith as Director
30 April 2009
Resigned Hodgkinson, Roy William, Dr as Director
30 January 2009
Resigned Smidt, Johann as Director
19 March 2008
Appointed Gibson, Graeme David as Director
19 March 2008
Appointed Dixon, Stephen Sheldon as Director
19 March 2008
Appointed Barlow, Peter Malcolm as Director
19 March 2008
Appointed Baker, Gordon John as Director
19 March 2008
Appointed Fellowes, Lorna as Director
19 March 2008
Appointed Hodgkinson, Roy William, Dr as Director
19 March 2008
Appointed Smidt, Johann as Director
13 December 1999
Resigned Bryce, Hamish as Director
3 December 1999
Resigned Stark, John David Sinclair as Director
31 December 1998
Resigned Elliott, Anthony Charles Raynor as Director
1 July 1998
Appointed Bryce, Hamish as Director
30 June 1998
Resigned Doherty, Michael Eunan as Director
1 January 1997
Appointed Stark, John David Sinclair as Director
1 October 1996
Resigned Arculus, Thomas David Guy as Director
1 October 1996
Appointed Kelsall, Nicholas Paul as Director
30 April 1996
Resigned Alcock, Robert Harding as Director
4 April 1996
Appointed Hamilton, David William as Director
31 March 1996
22 March 1996
Resigned Morris, Gavin Mathew as Director
22 August 1994
Resigned Warry, Peter Thomas as Director
2 August 1993
Appointed Morris, Gavin Mathew as Director
14 July 1993
Appointed Arculus, Thomas David Guy as Director
12 July 1993
Resigned Bunting, Martin Brian as Director
1 April 1993
Resigned Jordan, Peter John 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
Public Limited Company
Reg. no. 3691883

Other holdings 4

Companies where Norcros Group (Holdings) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Norcros PLC
Norcros Group (Holdings) Limited This company 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 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

What Norcros Group say about themselves

“Norcros is a focused group of market leading businesses supplying innovative branded showers, shower enclosures and trays, taps, bathroom accessories, tiles and adhesives, with operations primarily in the UK and in South Africa.”

— from norcros.com

Filings 741

DateDescriptionMade Up ToPagesPDF
13 October 2026Termination of appointment of a director
18 September 2026Confirmation statement with updates18 September 2026
31 July 2026Confirmation statement with no updates31 July 2026
29 December 2025Full accounts31 March 202552
1 August 2025Confirmation statement with updates31 July 2025
Show all 741 filings

Some other companies at this address

Abode Home Products Limited
Bathshoponline Limited
Carlton Holdings Limited
Crittall Construction Limited
Croydex Group Limited
Croydex Limited

Other companies in this industry

Horsham
Havant
Bridport
Marlborough
Atherstone
Tamworth

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