Company · Wilmslow
Norcros Developments Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Shaun Michael Smith 2016-2021 View profile
- Martin Keith Payne 2011-2016 View profile
- Rachel Anne Wilkinson 1997-1998 View profile
- Joseph Matthews 1997-2011 View profile
- Nicholas Paul Kelsall 1996-2023 View profile
- David William Hamilton 1996-2013 View profile
- Timothy Peter Rix 1996 View profile
- Colin Chadwick 1993 View profile
- Robert Harding Alcock 1996 View profile
- Robert James Sidell 2018-2021 View profile
- Mathew Gareth Vaughan 2013-2018 View profile
- Graeme David Gibson 2003-2013 View profile
- Mark Nevin 2000-2003 View profile
- Peter Anthony Baren 1998-1999 View profile
- Martin James Jackson 1996-1998 View profile
- Martin John Quilter 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 12/05/1977
- Registered office
- Wilmslow
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 Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Norcros Developments Limited
is controlled by Norcros Estates Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Norcros Estates Limited
is controlled by Norcros Group (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- 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 Group (Holdings) 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.
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
- James David Eyre Director · appointed 2021
- Richard Hawke Collins Director · appointed 2013
- Thomas John Willcocks Director · appointed 2023
Directors past 6 years
- Richard Hawke Collins Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- James David Eyre Director · appointed 2021
- Richard Hawke Collins Director · appointed 2013
- 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
- 01313542
- 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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