NORCROS GROUP (HOLDINGS) LIMITED
Overview
| Company Name | NORCROS GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00566694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORCROS GROUP (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NORCROS GROUP (HOLDINGS) LIMITED located?
| Registered Office Address | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORCROS GROUP (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORCROS LIMITED | Jan 04, 1982 | Jan 04, 1982 |
| NORCROS LIMITED | May 29, 1956 | May 29, 1956 |
What are the latest accounts for NORCROS GROUP (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORCROS GROUP (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2026 |
| Overdue | No |
What are the latest filings for NORCROS GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2025 | 52 pages | AA | ||||||
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||||||
Second filing for the notification of Norcros Plc as a person with significant control | 7 pages | RP04PSC02 | ||||||
Director's details changed for Mr Richard Hawke Collins on Nov 26, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Thomas John Willcocks on Aug 17, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Richard Hawke Collins on Oct 27, 2014 | 2 pages | CH01 | ||||||
Director's details changed for Mr James David Eyre on Jul 07, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2024 | 51 pages | AA | ||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 50 pages | AA | ||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Thomas John Willcocks as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas Paul Kelsall as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2022 | 49 pages | AA | ||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of Norcros Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
| ||||||||
Withdrawal of a person with significant control statement on Feb 17, 2022 | 2 pages | PSC09 | ||||||
Full accounts made up to Mar 31, 2021 | 47 pages | AA | ||||||
Appointment of Mr Andrew Hamer as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Robert James Sidell as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr James David Eyre as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||
Who are the officers of NORCROS GROUP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Richard Hawke | Secretary | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | 180229330001 | |||||||
| COLLINS, Richard Hawke | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 199151590001 | |||||
| EYRE, James David | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 175702020002 | |||||
| HAMER, Andrew | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 289580620001 | |||||
| WILLCOCKS, Thomas John | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 307529190002 | |||||
| HAMILTON, David William | Secretary | Wheatlands Manor Park Lane Finchampstead RG40 4QG Wokingham Berkshire | British | 635050002 | ||||||
| ALCOCK, Robert Harding | Director | Tudor Farm Part Lane Riseley RG7 1RU Reading Berkshire | British | 9764400002 | ||||||
| ARCULUS, Thomas David Guy | Director | Flat 193 County Hall North Block 1a Belvedere Road SE1 7GH London | British | 80344070001 | ||||||
| BAKER, Gordon John | Director | 10 Barton Drive BH25 7JJ Barton On Sea Hampshire | England | British | 28358160004 | |||||
| BARLOW, Peter Malcolm | Director | School Lane DE45 1RZ Baslow Derwent House Derbyshire Uk | United Kingdom | British | 187340190001 | |||||
| BRYCE, Hamish | Director | Trean 13 The Avenue WD7 7DG Radlett Hertfordshire | British | 59297110001 | ||||||
| BUNTING, Martin Brian | Director | The Long House 41 High Street, Odiham RG29 1LF Hook Hampshire | England | British | 64749460001 | |||||
| DIXON, Stephen Sheldon | Director | 13 Greenlands Tattenhall CH3 9QX Chester Cheshire | United Kingdom | British | 79723060001 | |||||
| DOHERTY, Michael Eunan | Director | Nower Hayes Tyrells Wood KT22 8QW Leatherhead Surrey | British | 11458190001 | ||||||
| ELLIOTT, Anthony Charles Raynor | Director | White Gates 12 Icklingham Road KT11 2NG Cobham Surrey | British | 6536290001 | ||||||
| FELLOWES, Lorna | Director | High Street CV34 4AP Warwick 16 England | United Kingdom | Danish | 41081330001 | |||||
| GIBSON, Graeme David | Director | 12 Foxhills Close Appleton WA4 5DH Warrington Cheshire | England | British | 60838970001 | |||||
| HAMILTON, David William | Director | Wheatlands Manor Park Lane Finchampstead RG40 4QG Wokingham Berkshire | England | British | 635050002 | |||||
| HODGKINSON, Roy William, Dr | Director | 71 Kent Road B62 8PE Halesowen West Midlands | England | British | 28074540001 | |||||
| HOLLIDAY, Darren | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 80452700001 | |||||
| JORDAN, Peter John | Director | Ashiana 299 London Road Wyberton PE21 7DE Boston Lincolnshire | British | 2669490002 | ||||||
| KELSALL, Nicholas Paul | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | United Kingdom | British | 34374490003 | |||||
| MATTHEWS, Joseph | Director | Bar House Bar Road DE45 1SF Baslow Derbyshire | England | British | 28035380001 | |||||
| MCGRELLIS, Nicholas Edward | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 204148800001 | |||||
| MORRIS, Gavin Mathew | Director | 20 Argyll Road W8 7BG London | England | British | 16228990001 | |||||
| PAYNE, Martin Keith | Director | Hassall Road ST7 2SL Alsager Holly Grove House Cheshire England | England | British | 46593360003 | |||||
| SHEFFIELD, John Julian Lionel George | Director | Spring Pond Laverstoke RG28 7PD Whitchurch Hampshire | England | British | 6751180008 | |||||
| SIDELL, Robert James | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 245905600001 | |||||
| SMIDT, Johann | Director | Willow Waters Pretorious Street, Van Riebeeck Park Kempton Park 23 South Africa | South African | 129054350001 | ||||||
| SMITH, Shaun Michael | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | United Kingdom | British | 74936190002 | |||||
| STARK, John David Sinclair | Director | Tara 15 Copsem Drive KT10 9HD Esher Surrey | British | 27350001 | ||||||
| TUTTON, David Allen | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 165023790002 | |||||
| VAUGHAN, Mathew Gareth | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | United Kingdom | British | 151762730002 | |||||
| WALLIS, Richard James | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 112305690002 | |||||
| WARRY, Peter Thomas | Director | 16 Rectory Road RG11 1DH Wokingham Berkshire | British | 1997500001 |
Who are the persons with significant control of NORCROS GROUP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norcros Plc | Apr 06, 2016 | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NORCROS GROUP (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | Aug 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0