Norcros PLC
Company 03691883 Active
Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- Rebecca Elizabeth Deniro Director · appointed 2024
- Alison Louise Littley Director · appointed 2019
- Steve Good Director · appointed 2023
- Stefan Peter Allanson Director · appointed 2023
- Thomas John Willcocks Director · appointed 2023
3.8y median 3.3y
average tenure
7.2y
longest tenure
Directors past 6 years
- Alison Louise Littley Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Steve Good Director · appointed 2023
Portfolio (4)
- Rebecca Elizabeth Deniro Director · appointed 2024
- Alison Louise Littley Director · appointed 2019
- Stefan Peter Allanson Director · appointed 2023
- Thomas John Willcocks Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- James David Eyre Director · appointed 2021 · resigned 2026
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.
Dormant 12Professional services 8Construction 6Retail and trade 4Manufacturing 2Property 2Agriculture 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.
Connected through a shared director
- Norcros Industry (International) Limited 1 shared director
- Norcros Estates Limited 1 shared director
- M J Gleeson Group Limited 1 shared director
- Norcros Group (Holdings) Limited 1 shared director
- Gleeson Construction Services Limited 1 shared director
- Gleeson Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03691883 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/01/1999 |
| Address | LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Norcros Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Rebecca Elizabeth Deniro Director · appointed 2024
- Steve Good Director · appointed 2023
- Thomas John Willcocks Director · appointed 2023
- Stefan Peter Allanson Director · appointed 2023
- Alison Louise Littley Director · appointed 2019
- Richard Hawke Collins Secretary · appointed 2013
Show 23 former officers
- Paul Gareth Kennedy Director · appointed 2021 · resigned 2023
- James David Eyre Director · appointed 2021 · resigned 2026
- Mark Allen Director · appointed 2020 · resigned 2021
- Shaun Michael Smith Director · appointed 2016 · resigned 2021
- David William Mckeith Director · appointed 2013 · resigned 2023
- Joanna Christine Hallas Director · appointed 2012 · resigned 2019
- Martin George Towers Director · appointed 2011 · resigned 2020
- Martin Keith Payne Director · appointed 2011 · resigned 2016
- Girija Sankar Patnaik Director · appointed 2010 · resigned 2013
- Vijay Aggarwal Director · appointed 2009 · resigned 2013
- Jamie Roger Stevenson Director · appointed 2007 · resigned 2011
- John Ernest Brown Director · appointed 2007 · resigned 2013
- Leslie Owen Tench Director · appointed 2007 · resigned 2012
- Hamish Thomas Grant Director · appointed 2004 · resigned 2007
- Alan Stuart Lewis Director · appointed 2003 · resigned 2007
- Michael Norman Black Director · appointed 2002 · resigned 2004
- Andrew Haining Director · appointed 2000 · resigned 2007
- Julian Knights Director · appointed 2000 · resigned 2007
- David William Hamilton Secretary · appointed 1999 · resigned 2013
- Nicholas Paul Kelsall Director · appointed 1999 · resigned 2023
- Joseph Matthews Director · appointed 1999 · resigned 2011
- David Robert Shaw Director · appointed 1999 · resigned 2004
- Alastair Ronald Gibbons Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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