Norcros Estates Limited
Company 00407403 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Norcros Developments Limited 3 shared directors
- Fibo UK Limited 3 shared directors
- Granfit Holdings Limited 3 shared directors
- Grant Westfield Limited 3 shared directors
- Norcros Industry (International) Limited 2 shared directors
- Norcros Group (Holdings) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00407403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1946 |
| Address | LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Norcros Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stonechester (Stoke) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Norcros Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Thomas John Willcocks Director · appointed 2023
- Andrew Hamer Secretary · appointed 2021
- James David Eyre Director · appointed 2021
- Richard Hawke Collins Director · appointed 2013
Show 17 former officers
- Robert James Sidell Secretary · appointed 2018 · resigned 2021
- Shaun Michael Smith Director · appointed 2016 · resigned 2021
- Mathew Gareth Vaughan Secretary · appointed 2013 · resigned 2018
- Martin Keith Payne Director · appointed 2011 · resigned 2016
- Graeme David Gibson Secretary · appointed 2003 · resigned 2013
- Mark Nevin Secretary · appointed 2000 · resigned 2003
- Peter Anthony Baren Secretary · appointed 1998 · resigned 1999
- Rachel Anne Wilkinson Director · appointed 1997 · resigned 1998
- Joseph Matthews Director · appointed 1997 · resigned 2011
- Nicholas Paul Kelsall Director · appointed 1997 · resigned 2023
- Martin James Jackson Secretary · appointed 1996 · resigned 1998
- David William Hamilton Director · appointed 1996 · resigned 2013
- Michael Eunan Doherty Director · appointed 1994 · resigned 1997
- Timothy Peter Rix Director · appointed 1993 · resigned 1996
- Martin John Quilter Secretary · resigned 1996
- Robert Harding Alcock Director · resigned 1994
- Albert Joseph Reginald Ward Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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