NORCROS PLC
Overview
| Company Name | NORCROS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03691883 |
| 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 PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NORCROS PLC located?
| Registered Office Address | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORCROS PLC?
| Company Name | From | Until |
|---|---|---|
| NORCROS (HOLDINGS) LIMITED | Feb 07, 2000 | Feb 07, 2000 |
| STORMGRANGE LIMITED | Jan 05, 1999 | Jan 05, 1999 |
What are the latest accounts for NORCROS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for NORCROS PLC?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for NORCROS PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2026 | 209 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of James David Eyre as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 15, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 07, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 216 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Thomas John Willcocks on Aug 17, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr James David Eyre on Jul 07, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 08, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 08, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of NORCROS PLC?
| 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 | 178942550001 | |||||||
| ALLANSON, Stefan Peter | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 199827230001 | |||||
| DENIRO, Rebecca Elizabeth | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | United Kingdom | British | 299082730001 | |||||
| GOOD, Steve | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 311080580001 | |||||
| LITTLEY, Alison Louise | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 197621700001 | |||||
| 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 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| AGGARWAL, Vijay | Director | Sterling Diamond Apartment 24 Mount Mary Road Bandra 4 Mumbai | India | Indian | 146647130002 | |||||
| ALLEN, Mark | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 269351530001 | |||||
| BLACK, Michael Norman | Director | Flat 2 102 Lexham Gardens, Kensington W8 6JQ London | British | 76973430001 | ||||||
| BROWN, John Ernest | Director | 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire | England | British | 11806560001 | |||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| EYRE, James David | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 175702020002 | |||||
| GIBBONS, Alastair Ronald | Director | 1 Hazlewell Road SW15 6LU London | United Kingdom | British | 43372750001 | |||||
| GRANT, Hamish Thomas | Director | 28 Lindore Road SW11 1HJ London | British | 101764080001 | ||||||
| HAINING, Andrew | Director | 11 Cheltenham Terrace SW3 4RD London | United Kingdom | British | 42196640010 | |||||
| HALLAS, Joanna Christine | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | United Kingdom | British | 173636730003 | |||||
| HAMILTON, David William | Director | Wheatlands Manor Park Lane Finchampstead RG40 4QG Wokingham Berkshire | England | British | 635050002 | |||||
| KELSALL, Nicholas Paul | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | United Kingdom | British | 34374490003 | |||||
| KENNEDY, Paul Gareth | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | Ireland | Irish | 290317870001 | |||||
| KNIGHTS, Julian | Director | 14 Dumaresq Road Rose Bay Nsw 2029 Australia | British | 68813440003 | ||||||
| LEWIS, Alan Stuart | Director | Farleigh Road Backwell BS48 3PE Bristol Southfield Farm North Somerset United Kingdom | England | British | 139548580001 | |||||
| MATTHEWS, Joseph | Director | Bar House Bar Road DE45 1SF Baslow Derbyshire | England | British | 28035380001 | |||||
| MCKEITH, David William | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 180110360001 | |||||
| PATNAIK, Girija Sankar | Director | 19 Cavendish Square W1A 2AW London C/0 Mr Keith Lassman Howard Kennedy | Mumbai Maharashtra India | Indian | 149720440001 | |||||
| PAYNE, Martin Keith | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 46593360003 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SHAW, David Robert | Director | Fuaran Southcliffe Port Patrick DG9 8LE Stranraer Wigtownshire | Scotland | British | 8242580007 | |||||
| SMITH, Shaun Michael | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | United Kingdom | British | 74936190002 | |||||
| STEVENSON, Jamie Roger | Director | 13 Fitzwilliam Road SW4 0DW London | Great Britain | British | 93944510001 | |||||
| TENCH, Leslie Owen | Director | St Michaels St Michaels Road Stramshall ST14 5AH Uttoxeter Staffordshire | United Kingdom | British | 12109540003 | |||||
| TOWERS, Martin George | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | United Kingdom | British | 36252860015 |
What are the latest statements on persons with significant control for NORCROS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2021 | 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