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Norgren Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Lichfield
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Company Details
  • Business Name
    Norgren Limited
  • Address
    ******************
  • SIC Codes
    28120
  • SIC Description
    Manufacture of fluid power equipment
  • Company Number
    00564656
  • Listing UID
    117043
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Location
  • 11 Blenheim Way, Lichfield WS13 8NQ, UK

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Geolocation Details
  • Latitude
    52.707876
  • Longitude
    -1.775816
  • Easting
    415244.0
  • Northing
    312269.0
  • Opportunities
    25
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    Permit Information
    • Registration Number
      CBDL225
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Company Officers
    HUTCHINGS, Paul Stephen
    Appointed On: February 6, 2025
    Occupation: N/A
    Role: secretary
    Address: Building 2 Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England
    WRIGHT, Adam Lewis
    Appointed On: February 6, 2025
    Occupation: N/A
    Role: director
    Address: Building 2 Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England
    ZYLA, Caroline Jane Arch
    Appointed On: February 6, 2025
    Occupation: N/A
    Role: director
    Address: Building 2 Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England
    BALL, Andrew
    Appointed On: November 9, 2015
    Occupation: N/A
    Role: secretary
    Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
    Resigned On: September 23, 2021
    BARNES, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 5 Cover Croft, Sutton Coldfield, West Midlands, B76 2BF
    Resigned On: April 30, 2002
    HALLAM, Simon Andrew
    Appointed On: May 28, 2010
    Occupation: N/A
    Role: secretary
    Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY, England
    Resigned On: November 9, 2015
    PREECE, David Thomas
    Appointed On: May 1, 2002
    Occupation: N/A
    Role: secretary
    Address: 2 Blackthorne Road, Lichfield, Staffordshire, WS14 9YJ
    Resigned On: May 28, 2010
    ROSE, Catherine Isobel
    Appointed On: September 23, 2021
    Occupation: N/A
    Role: secretary
    Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
    Resigned On: February 20, 2025
    BALL, Andrew
    Appointed On: November 9, 2015
    Occupation: N/A
    Role: director
    Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
    Resigned On: September 23, 2021
    BAMFORD, Charles Richard
    Appointed On: December 13, 2016
    Occupation: N/A
    Role: director
    Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
    Resigned On: January 17, 2020
    BARKER, Charlotte Jane
    Appointed On: January 17, 2020
    Occupation: N/A
    Role: director
    Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
    Resigned On: November 1, 2023
    BRAMLEY, Hugh Christopher
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3 Old Barn Mews, Longdon Green, Rugeley, Staffordshire, WS15 4QA
    Resigned On: May 31, 2002
    BRUCE, Andrew Robert
    Appointed On: May 5, 2021
    Occupation: N/A
    Role: director
    Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
    Resigned On: April 28, 2023
    CLEAVER, Paul Douglas
    Appointed On: March 19, 2004
    Occupation: N/A
    Role: director
    Address: 59 Heritage Court, Lichfield, Staffordshire, WS14 9ST
    Resigned On: October 18, 2013
    COX, David John
    Appointed On: October 18, 2013
    Occupation: N/A
    Role: director
    Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY, England
    Resigned On: October 29, 2015
    FENTON, Richard James
    Appointed On: October 18, 2013
    Occupation: N/A
    Role: director
    Address: PO BOX 22, Eastern Avenue, Lichfield, Staffs, WS13 6SB
    Resigned On: September 3, 2014
    GEOBEY, Martin Peter
    Appointed On: February 21, 2017
    Occupation: N/A
    Role: director
    Address: Unit 7, Blenheim Way, Fradley Park, Lichfield, WS13 8SY, England
    Resigned On: May 5, 2021
    GILPIN, Nigel Peter
    Appointed On: March 14, 2006
    Occupation: N/A
    Role: director
    Address: 172 Widney Lane, Solihull, West Midlands, B91 3LH
    Resigned On: January 31, 2007
    JOHNSON, Richard Stuart
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU
    Resigned On: December 31, 1993
    LEYDEN, Colin
    Appointed On: July 27, 2012
    Occupation: N/A
    Role: director
    Address: PO BOX 22, Eastern Avenue, Lichfield, Staffs, WS13 6SB
    Resigned On: October 18, 2013
    LINK, Wilfred Alan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 104 Upper Way, Upper Longdon, Rugeley, Staffordshire, WS15 1QD
    Resigned On: November 30, 1994
    MARTIN, Barry
    Appointed On: April 20, 2007
    Occupation: N/A
    Role: director
    Address: Mud Lane Cottage, Hanbury Road, Hanbury, Worcestershire, B60 4BY
    Resigned On: April 28, 2011
    MORRIS, Anthony Nigel
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 42 Alrewas Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HW
    Resigned On: June 4, 1996
    NORRIS, Lyndsey Dawn
    Appointed On: November 9, 2015
    Occupation: N/A
    Role: director
    Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
    Resigned On: November 24, 2016
    NORTH, Winston Owen Charles
    Appointed On: April 28, 2011
    Occupation: N/A
    Role: director
    Address: PO BOX 22, Eastern Avenue, Lichfield, Staffs, WS13 6SB
    Resigned On: October 18, 2013
    OLDHAM, David Howard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 10 Lyneham Farm Cottages, Lyneham, Oxfordshire, OX7 6QP
    Resigned On: May 31, 2000
    PAUL, Nicholas Campbell
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Upper House Evendine Lane, Colwall, Malvern, Worcestershire, WR13 6DR
    Resigned On: January 31, 2001
    PAYNE, Martin Keith
    Appointed On: May 8, 2002
    Occupation: N/A
    Role: director
    Address: Holly Grove House, Hassall Road, Alsager, Cheshire, ST7 2SL
    Resigned On: January 26, 2006
    ROBERTSON, Marc
    Appointed On: September 23, 2021
    Occupation: N/A
    Role: director
    Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
    Resigned On: August 31, 2023
    ROBINSON, Carl Nigel
    Appointed On: December 19, 1996
    Occupation: N/A
    Role: director
    Address: Green Acre, Withybed Lane, Inkberrow, Worcestershire, WR7 4JJ
    Resigned On: March 30, 1998
    ROSE, Catherine Isobel
    Appointed On: September 23, 2021
    Occupation: N/A
    Role: director
    Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
    Resigned On: February 20, 2025
    SAMPLES, Adam Jody
    Appointed On: October 18, 2013
    Occupation: N/A
    Role: director
    Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY, England
    Resigned On: November 9, 2015
    TIKKANEN, Lone Bidstrup
    Appointed On: May 5, 2021
    Occupation: N/A
    Role: director
    Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
    Resigned On: September 23, 2021
    TWITE, Roy Michael
    Appointed On: April 1, 2001
    Occupation: N/A
    Role: director
    Address: 3 Turnpike Close, Balsall Common, Warwickshire, CV7 7SD
    Resigned On: March 19, 2004
    VAN HARTEN, Michael Thomas
    Appointed On: November 1, 2023
    Occupation: N/A
    Role: director
    Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
    Resigned On: February 20, 2025
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    NORGREN LIMITED
    Company Number
    00564656
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 27, 2026
    Next Due
    February 10, 2027
    Next Made Up To
    January 27, 2027
    Overdue
    No
    Date Of Creation
    April 13, 1956
    ETag
    0684de277bcb6b0dd1e9e55570f536df69630d8c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 11, 2016
    Previous Company Names
    Ceased On
    April 12, 2006
    Effective From
    October 3, 1994
    Name
    IMI NORGREN LIMITED
    Ceased On
    October 3, 1994
    Effective From
    June 2, 1986
    Name
    NORGREN MARTONAIR LIMITED
    Ceased On
    June 2, 1986
    Effective From
    May 10, 1982
    Name
    IMI NORGREN ENOTS LIMITED
    Ceased On
    May 10, 1982
    Effective From
    December 31, 1979
    Name
    I M I PNEUMATICS LIMITED
    Ceased On
    December 31, 1979
    Effective From
    December 31, 1976
    Name
    IMI PNEUMATICS (LONDON) LIMITED
    Ceased On
    December 31, 1976
    Effective From
    April 13, 1956
    Name
    G.X. ENGINEERS LIMITED
    Registered Office Address
    Address Line 1
    Building 2 Wall Island
    Address Line 2
    Birmingham Road
    country
    England
    Locality
    Lichfield
    Post Code
    WS14 0QP
    Region
    Staffordshire
    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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