Norcros Group (Holdings) Limited
Company 00566694 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Andrew Hamer Director · appointed 2021
- James David Eyre Director · appointed 2021
- Thomas John Willcocks Director · appointed 2023
4.3y median 4.7y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Andrew Hamer Director · appointed 2021
- James David Eyre Director · appointed 2021
- Thomas John Willcocks Director · appointed 2023
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.
Professional services 23Retail and trade 8Manufacturing 4Construction 2Property 2Business services 1Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Merlyn Industries U.K. Limited 3 shared directors
- Norcros Industry (International) Limited 2 shared directors
- Norcros Estates Limited 2 shared directors
- Norcros Developments Limited 2 shared directors
- Fibo UK Limited 2 shared directors
- Granfit Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00566694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1956 |
| Address | LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Triton PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abode Home Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Norcros Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carlton Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Norcros Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Norcros Group Trusteeships Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Norcros Adhesives Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - H. & R. Johnson (Overseas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Croydex Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Norcros (Trustees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Norcros Group (Trustee) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crittall Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - H & R Johnson Tiles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Norcros Industry (International) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Merlyn Industries U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lincolnshire Properties (Norfolk Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eurobath International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Norcros Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - U.B.M.Pension Trust Limited
75-100% shares · notified 2017-05-31 - Granfit Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31
Officers (33)
- Thomas John Willcocks Director · appointed 2023
- Andrew Hamer Director · appointed 2021
- James David Eyre Director · appointed 2021
- Richard Hawke Collins Secretary · appointed 2013
Show 29 former officers
- Robert James Sidell Director · appointed 2018 · resigned 2021
- Darren Holliday Director · appointed 2016 · resigned 2017
- Shaun Michael Smith Director · appointed 2016 · resigned 2021
- Nicholas Edward Mcgrellis Director · appointed 2016 · resigned 2017
- David Allen Tutton Director · appointed 2015 · resigned 2017
- James Gordon Williams Director · appointed 2013 · resigned 2017
- Richard James Wallis Director · appointed 2013 · resigned 2017
- Martin Keith Payne Director · appointed 2011 · resigned 2016
- Hodgkinson, Roy William, Dr Director · appointed 2008 · resigned 2009
- Gordon John Baker Director · appointed 2008 · resigned 2017
- Lorna Fellowes Director · appointed 2008 · resigned 2015
- Peter Malcolm Barlow Director · appointed 2008 · resigned 2013
- Stephen Sheldon Dixon Director · appointed 2008 · resigned 2017
- Johann Smidt Director · appointed 2008 · resigned 2009
- Graeme David Gibson Director · appointed 2008 · resigned 2013
- Hamish Bryce Director · appointed 1998 · resigned 1999
- John David Sinclair Stark Director · appointed 1997 · resigned 1999
- Nicholas Paul Kelsall Director · appointed 1996 · resigned 2023
- David William Hamilton Director · appointed 1996 · resigned 2015
- Gavin Mathew Morris Director · appointed 1993 · resigned 1996
- Thomas David Guy Arculus Director · appointed 1993 · resigned 1996
- Anthony Charles Raynor Elliott Director · resigned 1998
- Michael Eunan Doherty Director · resigned 1998
- Martin Brian Bunting Director · resigned 1993
- Robert Harding Alcock Director · resigned 1996
- John Julian Lionel George Sheffield Director · resigned 1996
- Peter Thomas Warry Director · resigned 1994
- Joseph Matthews Director · resigned 2011
- Peter John Jordan Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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