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Company · Lichfield

Norgren Limited

Wholesale of other machinery and equipment

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Norgren Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Michael Thomas Van Harten 2023-2025 Director View profile
  2. Marc Robertson 2021-2023 Director View profile
  3. Lone Bidstrup Tikkanen 2021-2021 Director View profile
  4. Andrew Robert Bruce 2021-2023 Director View profile
  5. Charlotte Jane Barker 2020-2023 Director View profile
  6. Martin Peter Geobey 2017-2021 Director View profile
  7. Charles Richard Bamford 2016-2020 Director View profile
  8. Peter Varwijk 2016-2019 Director View profile
  9. Andrew Ball 2015-2021 Director View profile
  10. Fraser Neil Winton 2015-2016 Director View profile
  11. Lyndsey Dawn Norris 2015-2016 Director View profile
  12. Neil Williams 2015-2016 Director View profile
  13. Richard James Fenton 2013-2014 Director View profile
  14. David John Cox 2013-2015 Director View profile
  15. Adam Jody Samples 2013-2015 Director View profile
  16. Colin Leyden 2012-2013 Director View profile
  17. Winston Owen Charles North 2011-2013 Director View profile
  18. Barry Martin 2007-2011 Director View profile
  19. Nigel Peter Gilpin 2006-2007 Director View profile
  20. Paul Douglas Cleaver 2004-2013 Director View profile
  21. Martin Keith Payne 2002-2006 Director View profile
  22. Roy Michael Twite 2001-2004 Director View profile
  23. Michael Ian Welburn 1997-2003 Director View profile
  24. Carl Nigel Robinson 1996-1998 Director View profile
  25. Anthony Nigel Morris 1996 Director View profile
  26. Hugh Christopher Bramley 2002 Director View profile
  27. Richard Stuart Johnson 1993 Director View profile
  28. Wilfred Alan Link 1994 Director View profile
  29. Nicholas Campbell Paul 2001 Director View profile
  30. David Howard Oldham 2000 Director View profile
  31. Catherine Isobel Rose 2021-2025 Secretary View profile
  32. Andrew Ball 2015-2021 Secretary View profile
  33. Simon Andrew Hallam 2010-2015 Secretary View profile
  34. David Thomas Preece 2002-2010 Secretary View profile
  35. Michael John Barnes 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of other machinery and equipment
Incorporated
13/04/1956
Registered office
Lichfield

Ownership

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.

  • IMI Kynoch Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Norgren Limited is controlled by IMI Kynoch Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. IMI Kynoch Limited is controlled by IMI Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. IMI Group Limited is controlled by IMI PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by IMI PLC.

41 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00564656
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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