Norcros Securities Limited
Company 00776101 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.
- H & R Johnson Tiles Limited 2 shared directors
- Carlton Holdings Limited 2 shared directors
- Norcros (Trustees) Limited 2 shared directors
- Crittall Construction Limited 2 shared directors
- Triton Industry Limited 2 shared directors
- Norcros Group Trusteeships Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00776101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1963 |
| 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Metlex Industries Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (13)
- Andrew Hamer Director · appointed 2021
- Andrew Hamer Secretary · appointed 2021
- Richard Hawke Collins Director · appointed 2013
Show 10 former officers
- Robert James Sidell Secretary · appointed 2018 · resigned 2021
- Mathew Gareth Vaughan Secretary · appointed 2013 · resigned 2018
- Graeme David Gibson Secretary · appointed 2003 · resigned 2013
- Mark Nevin Secretary · appointed 2001 · resigned 2003
- Rachel Anne Wilkinson Secretary · appointed 1998 · resigned 1998
- Peter Anthony Baren Secretary · appointed 1996 · resigned 2001
- David William Hamilton Secretary · appointed 1995 · resigned 2013
- Margaret Elaine Fraser Director · appointed 1993 · resigned 1996
- David Michael Curtis Director · resigned 1993
- John Michael Wilson Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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