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Norcros Group Holdings Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cheshire East
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Company Details
  • Business Name
    Norcros Group Holdings Limited
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    00566694
  • Listing UID
    150520
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Location
  • Ladyfield House, Station Road, Wilmslow, SK9 1BU

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Geolocation Details
  • Latitude
    53.327329
  • Longitude
    -2.227681
  • Easting
    384933.0
  • Northing
    381181.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL3747
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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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: N/A
    Role: director
    Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
    EYRE, James David
    Appointed On: August 1, 2021
    Occupation: N/A
    Role: director
    Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
    HAMER, Andrew
    Appointed On: November 12, 2021
    Occupation: N/A
    Role: director
    Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
    WILLCOCKS, Thomas John
    Appointed On: April 1, 2023
    Occupation: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    Role: director
    Address: Trean 13 The Avenue, Radlett, Hertfordshire, WD7 7DG
    Resigned On: December 13, 1999
    BUNTING, Martin Brian
    Appointed On: N/A
    Occupation: N/A
    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: N/A
    Role: director
    Address: 13 Greenlands, Tattenhall, Chester, Cheshire, CH3 9QX
    Resigned On: March 31, 2017
    DOHERTY, Michael Eunan
    Appointed On: N/A
    Occupation: N/A
    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: N/A
    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: N/A
    Role: director
    Address: 16, High Street, Warwick, CV34 4AP, England
    Resigned On: June 30, 2015
    GIBSON, Graeme David
    Appointed On: March 19, 2008
    Occupation: N/A
    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: N/A
    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: N/A
    Role: director
    Address: 71 Kent Road, Halesowen, West Midlands, B62 8PE
    Resigned On: April 30, 2009
    HOLLIDAY, Darren
    Appointed On: October 1, 2016
    Occupation: N/A
    Role: director
    Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
    Resigned On: March 31, 2017
    JORDAN, Peter John
    Appointed On: N/A
    Occupation: N/A
    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: N/A
    Role: director
    Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
    Resigned On: March 31, 2023
    MATTHEWS, Joseph
    Appointed On: N/A
    Occupation: N/A
    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: N/A
    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: N/A
    Role: director
    Address: 20 Argyll Road, London, W8 7BG
    Resigned On: March 22, 1996
    PAYNE, Martin Keith
    Appointed On: March 18, 2011
    Occupation: N/A
    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: N/A
    Role: director
    Address: Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD
    Resigned On: March 31, 1996
    SIDELL, Robert James
    Appointed On: May 1, 2018
    Occupation: N/A
    Role: director
    Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
    Resigned On: November 12, 2021
    SMIDT, Johann
    Appointed On: March 19, 2008
    Occupation: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    Role: director
    Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
    Resigned On: March 31, 2017
    WARRY, Peter Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 16 Rectory Road, Wokingham, Berkshire, RG11 1DH
    Resigned On: August 22, 1994
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    NORCROS GROUP (HOLDINGS) LIMITED
    Company Number
    00566694
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 31, 2025
    Next Due
    August 14, 2026
    Next Made Up To
    July 31, 2026
    Overdue
    No
    Date Of Creation
    May 29, 1956
    ETag
    6067d6178842a657b4809ed54c7f91865029a02b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 31, 2015
    Previous Company Names
    Ceased On
    June 15, 2007
    Effective From
    January 4, 1982
    Name
    NORCROS LIMITED
    Ceased On
    January 4, 1982
    Effective From
    May 29, 1956
    Name
    NORCROS LIMITED
    Registered Office Address
    Address Line 1
    Ladyfield House
    Address Line 2
    Station Road
    Locality
    Wilmslow
    Post Code
    SK9 1BU
    Region
    Cheshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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