Company · Wilmslow
Norcros Group (Holdings) Limited
Manufacture of veneer sheets and wood-based panels
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 29
- Robert James Sidell 2018-2021 View profile
- Darren Holliday 2016-2017 View profile
- Shaun Michael Smith 2016-2021 View profile
- Nicholas Edward Mcgrellis 2016-2017 View profile
- David Allen Tutton 2015-2017 View profile
- James Gordon Williams 2013-2017 View profile
- Richard James Wallis 2013-2017 View profile
- Martin Keith Payne 2011-2016 View profile
- Dr Roy William Hodgkinson 2008-2009 View profile
- Gordon John Baker 2008-2017 View profile
- Lorna Fellowes 2008-2015 View profile
- Peter Malcolm Barlow 2008-2013 View profile
- Stephen Sheldon Dixon 2008-2017 View profile
- Johann Smidt 2008-2009 View profile
- Graeme David Gibson 2008-2013 View profile
- Hamish Bryce 1998-1999 View profile
- John David Sinclair Stark 1997-1999 View profile
- Nicholas Paul Kelsall 1996-2023 View profile
- David William Hamilton 1996-2015 View profile
- Gavin Mathew Morris 1993-1996 View profile
- Thomas David Guy Arculus 1993-1996 View profile
- Anthony Charles Raynor Elliott 1998 View profile
- Michael Eunan Doherty 1998 View profile
- Martin Brian Bunting 1993 View profile
- Robert Harding Alcock 1996 View profile
- John Julian Lionel George Sheffield 1996 View profile
- Peter Thomas Warry 1994 View profile
- Joseph Matthews 2011 View profile
- Peter John Jordan 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of veneer sheets and wood-based panels; Manufacture of other electrical equipment; Activities of head offices
- Incorporated
- 29/05/1956
- Registered office
- Wilmslow
- Previous names
- Norcros Limited (until 15/06/2007)
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.
- Norcros PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Norcros Group (Holdings) Limited
is controlled by Norcros PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Norcros PLC.
32 other companies in this group
- Norcros Securities Limited
- Norcros Estates Limited
- Croydex Group Limited
- U.B.M.Pension Trust Limited
- Vado UK Limited
- Carlton Holdings Limited
- H & R Johnson Tiles Limited
- Norcros Developments Limited
- Croydex Limited
- H. & R. Johnson (Overseas) Limited
- Crittall Construction Limited
- Triton Industry Limited
- Norcros Group Trusteeships Limited
- Norcros Group (Trustee) Limited
- Merlyn Industries U.K. Limited
- Metlex Industries Limited
- Fibo UK Limited
- Bathshoponline Limited
- Stonechester (Stoke) Limited
- Norcros Adhesives Limited
- Norcros (Trustees) Limited
- Triton PLC
- Samuel Booth & Company Limited
- Norcros Services Limited
- Norcros Industry (International) Limited
- Taps Direct Limited
- Lincolnshire Properties (Norfolk Street) Limited
- Abode Home Products Limited
- Eurobath International Limited
- 12435015
- Plumbex UK Limited
- Norcros PLC
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.
Grants received
1 grant · £18,453 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £18,453
Most recent
- Department for Science, Innovation and Technology
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.
3 directors on the board
- Andrew Hamer Director · appointed 2021
- James David Eyre Director · appointed 2021
- Thomas John Willcocks Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Andrew Hamer Director · appointed 2021
- James David Eyre Director · appointed 2021
- Thomas John Willcocks Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00566694
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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