Norcros PLC

Active03691883 Public limited company

What Norcros 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
Incorporated
5 January 1999 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Group
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
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born February 1976 (50)
Good, Steve
Director · Appointed 1 July 2023
British
Born March 1961 (65)
Director · Appointed 1 April 2023
British
Born June 1970 (56)
Director · Appointed 1 January 2023
British
Born May 1965 (61)
Director · Appointed 1 May 2019
British
Born June 1962 (64)
Collins, Richard Hawke
Secretary · Appointed 3 June 2013
Officer history (27 former)
30 June 2026
Resigned Eyre, James David as Director
1 July 2024
Appointed Deniro, Rebecca Elizabeth as Director
1 August 2023
Resigned Mckeith, David William as Director
1 July 2023
Appointed Good, Steve as Director
1 April 2023
Appointed Willcocks, Thomas John as Director
31 March 2023
Resigned Kelsall, Nicholas Paul as Director
13 February 2023
Resigned Kennedy, Paul Gareth as Director
1 January 2023
Appointed Allanson, Stefan Peter as Director
8 December 2021
Appointed Kennedy, Paul Gareth as Director
1 August 2021
Appointed Eyre, James David as Director
1 August 2021
Resigned Smith, Shaun Michael as Director
15 April 2021
Resigned Allen, Mark as Director
30 July 2020
Resigned Towers, Martin George as Director
1 May 2020
Appointed Allen, Mark as Director
23 July 2019
Resigned Hallas, Joanna Christine as Director
1 May 2019
Appointed Littley, Alison Louise as Director
12 May 2016
Resigned Payne, Martin Keith as Director
4 April 2016
Appointed Smith, Shaun Michael as Director
20 September 2013
Resigned Aggarwal, Vijay as Director
31 August 2013
Resigned Patnaik, Girija Sankar as Director
24 July 2013
Appointed Mckeith, David William as Director
24 July 2013
Resigned Hamilton, David William as Director
24 July 2013
Resigned Brown, John Ernest as Director
3 June 2013
Appointed Collins, Richard Hawke as Secretary
3 June 2013
Resigned Hamilton, David William as Secretary
27 September 2012
Appointed Hallas, Joanna Christine as Director
26 July 2012
Resigned Tench, Leslie Owen as Director
28 July 2011
Resigned Matthews, Joseph as Director
28 July 2011
Appointed Towers, Martin George as Director
28 July 2011
Resigned Stevenson, Jamie Roger as Director
18 March 2011
Appointed Payne, Martin Keith as Director
4 March 2010
Appointed Patnaik, Girija Sankar as Director
8 October 2009
Appointed Aggarwal, Vijay as Director
16 July 2007
Appointed Tench, Leslie Owen as Director
16 July 2007
Appointed Stevenson, Jamie Roger as Director
16 July 2007
Appointed Brown, John Ernest as Director
10 July 2007
Resigned Lewis, Alan Stuart as Director
10 July 2007
Resigned Haining, Andrew as Director
10 July 2007
Resigned Knights, Julian as Director
10 July 2007
Resigned Grant, Hamish Thomas as Director
10 November 2004
Appointed Grant, Hamish Thomas as Director
10 November 2004
Resigned Black, Michael Norman as Director
4 February 2004
Resigned Shaw, David Robert as Director
28 October 2003
Appointed Lewis, Alan Stuart as Director
14 June 2002
Appointed Black, Michael Norman as Director
14 June 2002
Resigned Gibbons, Alastair Ronald as Director
16 February 2000
Appointed Haining, Andrew as Director
9 February 2000
Appointed Knights, Julian as Director
23 November 1999
Appointed Matthews, Joseph as Director
23 November 1999
Appointed Kelsall, Nicholas Paul as Director
23 November 1999
Appointed Hamilton, David William as Director
23 November 1999
Appointed Hamilton, David William as Secretary
23 November 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
30 June 1999
Appointed Gibbons, Alastair Ronald as Director
30 June 1999
Appointed Shaw, David Robert as Director
30 June 1999
Resigned Charlton, Peter John as Nominee Director
30 June 1999
Resigned Richards, Martin Edgar as Nominee Director
5 January 1999
Appointed Charlton, Peter John as Nominee Director
5 January 1999
Appointed Richards, Martin Edgar as Nominee Director
5 January 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Norcros PLC This company
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
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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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