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Company Details
- Business NameNorcros Group Holdings Limited
- AddressLadyfield House, Station Road, Wilmslow, SK9 1BU
- SIC Codes70100
- SIC DescriptionActivities of head offices
- Company Number00566694
- Listing UID150520
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Location
Ladyfield House, Station Road, Wilmslow, SK9 1BU
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Geolocation Details
- Latitude53.327329
- Longitude-2.227681
- Easting384933.0
- Northing381181.0
- Opportunities1
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Permit Information
- Registration NumberCBDL3747
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateWednesday, January 22, 2014
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Company Officers
COLLINS, Richard Hawke
Appointed On: July 24, 2013
Occupation: N/A
Role: secretary
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
COLLINS, Richard Hawke
Appointed On: August 31, 2013
Occupation: Company Secretary And Chief Legal Officer
Role: director
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
EYRE, James David
Appointed On: August 1, 2021
Occupation: Chief Financial Officer
Role: director
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
HAMER, Andrew
Appointed On: November 12, 2021
Occupation: Financial Controller
Role: director
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
WILLCOCKS, Thomas John
Appointed On: April 1, 2023
Occupation: Chief Executive Officer
Role: director
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
HAMILTON, David William
Appointed On: N/A
Occupation: N/A
Role: secretary
Address: Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
Resigned On: July 24, 2013
ALCOCK, Robert Harding
Appointed On: N/A
Occupation: Company Director
Role: director
Address: Tudor Farm, Part Lane Riseley, Reading, Berkshire, RG7 1RU
Resigned On: April 30, 1996
ARCULUS, Thomas David Guy
Appointed On: July 14, 1993
Occupation: Company Director
Role: director
Address: Flat 193 County Hall North Block, 1a Belvedere Road, London, SE1 7GH
Resigned On: October 1, 1996
BAKER, Gordon John
Appointed On: March 19, 2008
Occupation: Pensions Manager
Role: director
Address: 10 Barton Drive, Barton On Sea, Hampshire, BH25 7JJ
Resigned On: January 31, 2017
BARLOW, Peter Malcolm
Appointed On: March 19, 2008
Occupation: Sales Director
Role: director
Address: Derwent House, School Lane, Baslow, Derbyshire, DE45 1RZ, Uk
Resigned On: August 31, 2013
BRYCE, Hamish
Appointed On: July 1, 1998
Occupation: Non-Exec Chairman
Role: director
Address: Trean 13 The Avenue, Radlett, Hertfordshire, WD7 7DG
Resigned On: December 13, 1999
BUNTING, Martin Brian
Appointed On: N/A
Occupation: Company Director
Role: director
Address: The Long House, 41 High Street, Odiham, Hook, Hampshire, RG29 1LF
Resigned On: July 12, 1993
DIXON, Stephen Sheldon
Appointed On: March 19, 2008
Occupation: Finance Director
Role: director
Address: 13 Greenlands, Tattenhall, Chester, Cheshire, CH3 9QX
Resigned On: March 31, 2017
DOHERTY, Michael Eunan
Appointed On: N/A
Occupation: Company Director
Role: director
Address: Nower Hayes Tyrells Wood, Leatherhead, Surrey, KT22 8QW
Resigned On: June 30, 1998
ELLIOTT, Anthony Charles Raynor
Appointed On: N/A
Occupation: Company Director
Role: director
Address: White Gates 12 Icklingham Road, Cobham, Surrey, KT11 2NG
Resigned On: December 31, 1998
FELLOWES, Lorna
Appointed On: March 19, 2008
Occupation: Managing Director
Role: director
Address: 16, High Street, Warwick, CV34 4AP, England
Resigned On: June 30, 2015
GIBSON, Graeme David
Appointed On: March 19, 2008
Occupation: Group Finance Manager
Role: director
Address: 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
Resigned On: January 22, 2013
HAMILTON, David William
Appointed On: April 4, 1996
Occupation: Company Secretary
Role: director
Address: Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
Resigned On: November 30, 2015
HODGKINSON, Roy William, Dr
Appointed On: March 19, 2008
Occupation: Manufacturing Director
Role: director
Address: 71 Kent Road, Halesowen, West Midlands, B62 8PE
Resigned On: April 30, 2009
HOLLIDAY, Darren
Appointed On: October 1, 2016
Occupation: Company Director
Role: director
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Resigned On: March 31, 2017
JORDAN, Peter John
Appointed On: N/A
Occupation: Company Director
Role: director
Address: Ashiana 299 London Road, Wyberton, Boston, Lincolnshire, PE21 7DE
Resigned On: April 1, 1993
KELSALL, Nicholas Paul
Appointed On: October 1, 1996
Occupation: Company Director
Role: director
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Resigned On: March 31, 2023
MATTHEWS, Joseph
Appointed On: N/A
Occupation: Company Director
Role: director
Address: Bar House, Bar Road, Baslow, Derbyshire, DE45 1SF
Resigned On: July 28, 2011
MCGRELLIS, Nicholas Edward
Appointed On: January 1, 2016
Occupation: Managing Director
Role: director
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Resigned On: March 31, 2017
MORRIS, Gavin Mathew
Appointed On: August 2, 1993
Occupation: Company Director
Role: director
Address: 20 Argyll Road, London, W8 7BG
Resigned On: March 22, 1996
PAYNE, Martin Keith
Appointed On: March 18, 2011
Occupation: Group Finance Director
Role: director
Address: Holly Grove House, Hassall Road, Alsager, Cheshire, ST7 2SL, England
Resigned On: April 4, 2016
SHEFFIELD, John Julian Lionel George
Appointed On: N/A
Occupation: Company Director
Role: director
Address: Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD
Resigned On: March 31, 1996
SIDELL, Robert James
Appointed On: May 1, 2018
Occupation: Financial Controller
Role: director
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Resigned On: November 12, 2021
SMIDT, Johann
Appointed On: March 19, 2008
Occupation: Managing Director
Role: director
Address: 23, Willow Waters, Pretorious Street, Van Riebeeck Park, Kempton Park, South Africa
Resigned On: January 30, 2009
SMITH, Shaun Michael
Appointed On: April 4, 2016
Occupation: Group Finance Director
Role: director
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Resigned On: August 1, 2021
STARK, John David Sinclair
Appointed On: January 1, 1997
Occupation: Non Exec Director
Role: director
Address: Tara 15 Copsem Drive, Esher, Surrey, KT10 9HD
Resigned On: December 3, 1999
TUTTON, David Allen
Appointed On: June 30, 2015
Occupation: Managing Director
Role: director
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Resigned On: March 31, 2017
VAUGHAN, Mathew Gareth
Appointed On: January 22, 2013
Occupation: Group Financial Controller
Role: director
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Resigned On: May 1, 2018
WALLIS, Richard James
Appointed On: August 31, 2013
Occupation: Managing Director
Role: director
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Resigned On: March 31, 2017
WARRY, Peter Thomas
Appointed On: N/A
Occupation: Company Director
Role: director
Address: 16 Rectory Road, Wokingham, Berkshire, RG11 1DH
Resigned On: August 22, 1994
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