Triton PLC

Active01211050 Public limited company

Incorporated: 6 May 1975 (51 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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 11 September 2027
Last conf. stmt: 28 August 2026

Charges

Total: 12
Outstanding: 0
Part satisfied: 0
Satisfied: 12

Officers 2 active

Officer details are public data from the Companies House register.

Hamer, Andrew

Director · Appointed 12 November 2021

Also at Norcros Group (Holdings) Limited, Norcros Adhesives Limited, Stonechester (Stoke) Limited · more companies

British

Born August 1982 (44)

Collins, Richard Hawke

Director · Appointed 11 July 2013

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

British

Born December 1962 (63)

Officer history (26 former)

12 November 2021

Resigned Sidell, Robert James as Secretary

12 November 2021

Appointed Hamer, Andrew as Director

12 November 2021

Resigned Sidell, Robert James as Director

1 May 2018

Appointed Sidell, Robert James as Director

1 May 2018

Appointed Sidell, Robert James as Secretary

1 May 2018

Resigned Vaughan, Mathew Gareth as Secretary

1 May 2018

Resigned Vaughan, Mathew Gareth as Director

11 July 2013

Appointed Collins, Richard Hawke as Director

11 July 2013

Resigned Hamilton, David William as Director

17 January 2013

Appointed Vaughan, Mathew Gareth as Secretary

17 January 2013

Appointed Vaughan, Mathew Gareth as Director

17 January 2013

Resigned Gibson, Graeme David as Secretary

17 January 2013

Resigned Gibson, Graeme David as Director

28 July 2011

Resigned Matthews, Joseph as Director

7 April 2009

Resigned Whitell, Christopher John as Secretary

7 April 2009

Resigned Taylor, Raymond Sidney as Director

24 March 2009

Resigned Fellowes, Lorna as Director

24 March 2009

Appointed Gibson, Graeme David as Secretary

24 March 2009

Resigned Applegate, Trevor Eric as Director

24 March 2009

Resigned Williams, Stephen as Director

24 March 2009

Appointed Gibson, Graeme David as Director

24 March 2009

Resigned Kelsall, Nicholas Paul as Director

24 March 2009

Resigned Whitell, Christopher John as Director

22 January 2008

Resigned Davies, Jonathan Philip Frederic as Director

1 October 2003

Appointed Whitell, Christopher John as Secretary

1 October 2003

Resigned Mccarthy, James Bernard as Director

1 October 2003

Resigned Mccarthy, James Bernard as Secretary

1 October 2003

Appointed Whitell, Christopher John as Director

7 October 2002

Appointed Williams, Stephen as Director

12 June 2001

Appointed Hamilton, David William as Director

12 June 2001

Appointed Kelsall, Nicholas Paul as Director

4 January 2001

Resigned Hodgkinson, Roy William, Dr as Director

14 June 1999

Appointed Davies, Jonathan Philip Frederic as Director

31 March 1999

Resigned Goold, Edward William as Director

25 February 1997

Appointed Hodgkinson, Roy William, Dr as Director

13 May 1996

Appointed Applegate, Trevor Eric as Director

9 February 1996

Resigned Hodgkinson, John Michael as Director

1 October 1995

Appointed Taylor, Raymond Sidney as Director

31 December 1994

Resigned Tiso, Graham as Director

1 November 1994

Appointed Fellowes, Lorna as Director

26 September 1994

Appointed Mccarthy, James Bernard as Director

26 September 1994

Appointed Mccarthy, James Bernard as Secretary

23 September 1994

Resigned Ensor, Victor John as Secretary

23 September 1994

Resigned Ensor, Victor John as Director

22 August 1994

Resigned Warry, Peter Thomas as Director

10 June 1994

Appointed Matthews, Joseph as Director

31 May 1994

Resigned Dixon, Keith Anthony 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 26 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 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

Triton PLC This company Owns 75–100% of shares

And 3 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 September 2026	Accounts for a dormant company	31 March 2026
28 August 2026	Confirmation statement with no updates	28 August 2026
23 September 2025	Accounts for a dormant company	31 March 2025
9 September 2025	Confirmation statement with updates	28 August 2025
27 March 2025	Second filing for the notification of a person with significant control