Merlyn Industries U.K. Limited

Active03906029 Private limited company

Incorporated: 13 January 2000 (26 years)
Industry: Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors: Thomas John Willcocks
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: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 31 December 2026
Last conf. stmt: 17 December 2025

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Willcocks, Thomas John

Director · Appointed 1 April 2023

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

British

Born June 1970 (56)

Hamer, Andrew

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 23 November 2017

Collins, Richard Hawke

Director · Appointed 23 November 2017

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

British

Born December 1962 (63)

Officer history (15 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

Appointed Eyre, James David as Director

1 August 2021

Resigned Smith, Shaun Michael as Director

1 May 2018

Resigned Vaughn, Mathew Gareth as Director

1 May 2018

Appointed Sidell, Robert James as Director

23 November 2017

Appointed Smith, Shaun Michael as Director

23 November 2017

Appointed Vaughn, Mathew Gareth as Director

23 November 2017

Appointed Kelsall, Nicholas Paul as Director

23 November 2017

Appointed Collins, Richard Hawke as Director

23 November 2017

Resigned Kilcommons, Michael as Secretary

23 November 2017

Appointed Collins, Richard Hawke as Secretary

23 November 2017

Resigned Soden, Charlie as Director

23 November 2017

Resigned Hoyne, Michael Joseph as Director

23 November 2017

Resigned Hoyne, Catherine as Director

1 January 2017

Resigned Hoyne, Michael Joseph as Secretary

1 January 2017

Appointed Kilcommons, Michael as Secretary

1 July 2011

Appointed Soden, Charlie as Director

24 July 2009

Resigned Davies, Neil Dana as Director

10 November 2004

Resigned Murray, Daniel as Director

10 May 2004

Appointed Murray, Daniel as Director

28 April 2000

Appointed Davies, Neil Dana as Director

13 January 2000

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

13 January 2000

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

13 January 2000

Resigned Combined Nominees Limited as Corporate Nominee Director

13 January 2000

Appointed Hoyne, Michael Joseph as Secretary

13 January 2000

Appointed Combined Nominees Limited as Corporate Nominee Director

13 January 2000

Appointed Hoyne, Catherine as Director

13 January 2000

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

13 January 2000

Appointed Hoyne, Michael Joseph as Director

13 January 2000

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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 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 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 This company 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

Date	Description	Made Up To
30 December 2025	Accounts for a dormant company	31 March 2025
24 December 2025	Confirmation statement with no updates	17 December 2025
13 January 2025	Director's details changed
13 January 2025	Second filing for the notification of a person with significant control
20 December 2024	Confirmation statement with no updates	17 December 2024