Abode Home Products Limited

Active04363091 Private limited company
Incorporated
30 January 2002 (24 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
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
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2021
British
Born August 1982 (44)
Collins, Richard Hawke
Secretary · Appointed 31 March 2016
Director · Appointed 31 March 2016
British
Born December 1962 (63)
Officer history (9 former)
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
Resigned Vaughan, Mathew Gareth as Director
12 October 2017
Resigned Smith, Shaun Michael as Director
12 October 2017
Resigned Kelsall, Nicholas Paul as Director
12 October 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
31 March 2016
Resigned Jeal And Co Ltd as Corporate Secretary
31 March 2016
Appointed Payne, Martin Keith as Director
31 March 2016
Appointed Collins, Richard Hawke as Director
31 March 2016
Appointed Kelsall, Nicholas Paul as Director
31 March 2016
Appointed Collins, Richard Hawke as Secretary
31 March 2016
Resigned Holliday, Darren as Director
30 January 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 January 2002
Resigned Company Directors Limited as Corporate Nominee Director
30 January 2002
Appointed Jeal And Co Ltd as Corporate Secretary
30 January 2002
Appointed Company Directors Limited as Corporate Nominee Director
30 January 2002
Appointed Holliday, Darren as Director
30 January 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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 This company 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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