Croydex Limited

Active03116584 Private limited company
Incorporated
20 October 1995 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Ladyfield House
Station Road
Wilmslow
SK9 1BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

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
Secretary · Appointed 24 June 2015
Director · Appointed 24 June 2015
Also at Triton PLC, Norcros Group (Holdings) Limited, Granfit Holdings Limited · more companies
British
Born December 1962 (63)
Officer history (29 former)
12 November 2021
Resigned Sidell, Robert James as Director
12 November 2021
Appointed Hamer, Andrew as Director
1 May 2018
Resigned Vaughan, Mathew Gareth as Director
1 May 2018
Appointed Sidell, Robert James as Director
13 December 2017
Resigned Kelsall, Nicholas Paul as Director
13 December 2017
Resigned Mcgrellis, Nicholas Edward as Director
13 December 2017
Resigned Smith, Shaun Michael as Director
13 December 2017
Appointed Vaughan, Mathew Gareth as Director
4 April 2016
Resigned Payne, Martin Keith as Director
4 April 2016
Appointed Smith, Shaun Michael as Director
24 June 2015
Resigned Marriott Dodington, Spencer as Director
24 June 2015
Appointed Kelsall, Nicholas Paul as Director
24 June 2015
Resigned Prince, Mark Bramley as Director
24 June 2015
Appointed Payne, Martin Keith as Director
24 June 2015
Appointed Collins, Richard Hawke as Director
24 June 2015
Resigned Jones, Peter Griffith as Secretary
24 June 2015
Appointed Collins, Richard Hawke as Secretary
24 June 2015
Resigned Brown, Stephen John as Director
12 July 2013
Appointed Prince, Mark Bramley as Director
1 October 2007
Resigned Nickson, Nicholas William as Director
1 October 2007
Resigned Burrows, Charles as Director
2 April 2007
Appointed Mcgrellis, Nicholas Edward as Director
30 July 2005
Resigned Buckle, Huw David as Director
26 July 2004
Resigned Marriott Dodington, Spencer as Secretary
26 July 2004
Appointed Jones, Peter Griffith as Secretary
1 December 2003
Appointed Buckle, Huw David as Director
2 September 2003
Resigned Johans, Michael James as Director
25 November 2002
Resigned Mulholland, Ian Michael as Director
11 November 2002
Appointed Brown, Stephen John as Director
24 September 2002
Appointed Marriott Dodington, Spencer as Director
24 September 2002
Appointed Marriott Dodington, Spencer as Secretary
24 September 2002
Resigned Mulholland, Ian Michael as Secretary
1 June 2002
Resigned Patterson, Peter Desmond as Director
21 November 2000
Appointed Patterson, Peter Desmond as Director
22 November 1999
Appointed Nickson, Nicholas William as Director
18 November 1999
Resigned Flatman, Mark St John as Director
17 November 1999
Resigned Nickson, Nicholas William as Director
11 June 1999
Resigned Hammond, Andrew David as Director
30 November 1998
Appointed Johans, Michael James as Director
18 September 1998
Resigned Masterman, Alan as Director
1 March 1998
Appointed Hammond, Andrew David as Director
1 March 1998
Appointed Nickson, Nicholas William as Director
1 March 1998
Appointed Masterman, Alan as Director
1 April 1997
Appointed Mulholland, Ian Michael as Secretary
1 April 1997
Resigned Walker, Mark Howard as Secretary
1 April 1997
Resigned Walker, Mark Howard as Director
18 August 1996
Appointed Walker, Mark Howard as Secretary
1 July 1996
Appointed Mulholland, Ian Michael as Director
1 July 1996
Appointed Burrows, Charles as Director
3 June 1996
Appointed Flatman, Mark St John as Director
3 June 1996
Resigned Lever, Paul Ronald Scott as Director
17 April 1996
Resigned Office Organization & Services Limited as Corporate Secretary
17 April 1996
Appointed Walker, Mark Howard as Director
17 April 1996
Appointed Lever, Paul Ronald Scott as Director
17 April 1996
Resigned Dillon, John Edward Michael as Director
17 April 1996
Resigned Neal, Leon as Director
11 December 1995
Appointed Office Organization & Services Limited as Corporate Secretary
11 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1995
Appointed Dillon, John Edward Michael as Director
20 October 1995
Appointed Neal, Leon 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. 5738322

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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Accounts for a dormant company31 March 2025
4 December 2025Confirmation statement with no updates1 December 2025
9 January 2025Second filing for the notification of a person with significant control
13 December 2024Accounts for a dormant company31 March 2024
12 December 2024Director's details changed
Show all recent filings

Some other companies at this address

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

Other companies in this industry

Watford
Gosport
Worksop
Buckley
Burton-On-Trent
London

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