Norcros Group (Trustee) Limited

Active04001134 Private limited company
Incorporated
24 May 2000 (26 years)
Previously known as
Diplema 475 Limited (until 15 September 2000)
Industry
Other activities auxiliary to insurance and pension funding (66290)
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
7 June 2027
Last conf. stmt
24 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Barlow, Peter Malcolm
Director · Appointed 1 September 2022
British
Born July 1949 (77)
Director · Appointed 1 August 2021
British
Born June 1976 (50)
Morton, Paula Christine
Secretary · Appointed 31 January 2017
Director · Appointed 1 January 2014
British
Born December 1962 (63)
Director · Appointed 1 April 2011
British
Born June 1945 (81)
Director · Appointed 1 April 2009
British
Born July 1958 (68)
Director · Appointed 1 February 2009
British
Born June 1954 (72)
Officer history (21 former)
1 September 2022
Appointed Barlow, Peter Malcolm as Director
31 May 2022
Resigned Orange, Charles William as Director
31 December 2021
Resigned Smith, Shaun Michael as Director
1 August 2021
Appointed Eyre, James David as Director
31 March 2021
Resigned Dowling, Brian Patrick as Director
31 January 2017
Appointed Morton, Paula Christine as Secretary
31 January 2017
Resigned Baker, Gordon John as Secretary
13 January 2017
Resigned Turner, John Anthony as Director
25 May 2016
Resigned Simpson, Paul Brian as Director
25 May 2016
Resigned Barlow, Peter Malcolm as Director
18 April 2016
Appointed Smith, Shaun Michael as Director
18 April 2016
Resigned Payne, Martin Keith as Director
1 May 2014
Appointed Barlow, Peter Malcolm as Director
30 April 2014
Resigned Hamilton, David William as Director
20 January 2014
Appointed Simpson, Paul Brian as Director
1 January 2014
Appointed Collins, Richard Hawke as Director
1 April 2011
Appointed Payne, Martin Keith as Director
1 April 2011
Appointed Matthews, Joseph as Director
1 April 2011
Resigned Kelsall, Nicholas Paul as Director
15 May 2009
Appointed Dowling, Brian Patrick as Director
1 April 2009
Appointed Whitell, Christopher John as Director
31 March 2009
Resigned Stark, John David Sinclair as Director
1 February 2009
Appointed Smith, John Leslie as Director
31 January 2009
Resigned Dowling, Brian Patrick as Director
31 August 2005
Resigned Doherty, Michael Eunan as Director
15 June 2005
Resigned Hudson, Andrew as Director
9 January 2003
Appointed Hudson, Andrew as Director
9 January 2003
Appointed Turner, John Anthony as Director
30 November 2002
Resigned Blaise, Tony as Director
11 October 2002
Resigned Taylor, Alan Walter as Director
5 February 2002
Appointed Orange, Charles William as Director
4 February 2002
Resigned Milout, Milan Jeffrey as Director
10 December 2001
Appointed Blaise, Tony as Director
18 September 2001
Resigned Thornton, Jeremy Desmond as Director
6 April 2001
Appointed Taylor, Alan Walter as Director
6 April 2001
Appointed Kelsall, Nicholas Paul as Director
6 April 2001
Appointed Hamilton, David William as Director
20 July 2000
Appointed Dowling, Brian Patrick as Director
20 July 2000
Appointed Doherty, Michael Eunan as Director
20 July 2000
Appointed Stark, John David Sinclair as Director
20 July 2000
Appointed Milout, Milan Jeffrey as Director
20 July 2000
Appointed Baker, Gordon John as Secretary
20 July 2000
Appointed Thornton, Jeremy Desmond as Director
20 July 2000
Resigned O'Brien, Sharon as Secretary
20 July 2000
Resigned Reardon, Jonathan Andrew as Director
20 July 2000
Resigned Webster, Martin as Director
24 May 2000
Appointed O'Brien, Sharon as Secretary
24 May 2000
Appointed Reardon, Jonathan Andrew as Director
24 May 2000
Appointed Webster, Martin 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. 566694

Group structure 25 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Norcros Group Trusteeships Limited Owns 75–100% of shares

Financials

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company31 March 2026—
1 June 2026Director's details changed
1 June 2026Director's details changed
1 June 2026Director's details changed
28 May 2026Confirmation statement with updates24 May 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?