Croydex Group Limited

Active05738322 Private limited company
Incorporated
10 March 2006 (20 years)
Industry
Activities of head offices (70100)
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
14 November 2027
Last conf. stmt
31 October 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)
Director · Appointed 24 June 2015
British
Born December 1962 (63)
Collins, Richard Hawke
Secretary · Appointed 24 June 2015
Officer history (14 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
13 December 2017
Resigned Mcgrellis, Nicholas Edward as Director
13 December 2017
Appointed Vaughan, Mathew Gareth as Director
13 December 2017
Resigned Smith, Shaun Michael as Director
13 December 2017
Resigned Kelsall, Nicholas Paul as Director
4 April 2016
Resigned Payne, Martin Keith as Director
4 April 2016
Appointed Smith, Shaun Michael as Director
24 June 2015
Resigned Prince, Mark Bramley as Director
24 June 2015
Resigned Jones, Peter Griffith as Secretary
24 June 2015
Appointed Payne, Martin Keith as Director
24 June 2015
Resigned Marriott Dodington, Spencer as Director
24 June 2015
Appointed Collins, Richard Hawke as Secretary
24 June 2015
Resigned Brown, Stephen John as Director
24 June 2015
Resigned Brown, Katherine as Director
24 June 2015
Appointed Kelsall, Nicholas Paul as Director
24 June 2015
Resigned Marriott-Dodington, Julie as Director
24 June 2015
Appointed Collins, Richard Hawke as Director
12 July 2013
Appointed Prince, Mark Bramley as Director
23 October 2008
Appointed Marriott-Dodington, Julie as Director
23 October 2008
Appointed Brown, Katherine as Director
1 October 2007
Resigned Burrows, Charles as Director
1 October 2007
Resigned Nickson, Nicholas William as Director
2 April 2007
Appointed Mcgrellis, Nicholas Edward as Director
22 May 2006
Appointed Burrows, Charles as Director
22 May 2006
Appointed Nickson, Nicholas William as Director
10 March 2006
Appointed Jones, Peter Griffith as Secretary
10 March 2006
Appointed Brown, Stephen John as Director
10 March 2006
Appointed Marriott Dodington, Spencer 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 This company 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

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
30 December 2025Accounts for a dormant company31 March 2025
6 November 2025Confirmation statement with no updates31 October 2025
10 January 2025Second filing for the notification of a person with significant control
13 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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