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Norcros Group (Holdings) Limited

00566694

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LADYFIELD HOUSE, WILMSLOW, SK9 1BU
Incorporated 29/05/1956

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Hawke Collins

secretary · Since 24/07/2013

Also on 33 other boards

Mr Richard Hawke Collins

director · Since 31/08/2013

COMPANY SECRETARY AND CHIEF LEGAL OFFICE

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Mr James David Eyre

director · Since 01/08/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Andrew Hamer

director · Since 12/11/2021

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 43

Also on 25 other boards

Mr Thomas John Willcocks

director · Since 01/04/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Persons with Significant Control

Norcros Plc

75–100% shares
75–100% votes
Appoint directors

Ladyfield House, Station Road, Wilmslow, SK9 1BU

Reg: 3691883 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS TSB BANK PLC

Created 01/07/2013Registered 02/07/2013Satisfied 23/07/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/03/2013Registered 05/04/2013Satisfied 23/07/2014
charge
satisfied

LLOYDS TSB BANK PLC ("SECURITY TRUSTEE")

Created 22/09/2011Registered 03/10/2011Satisfied 23/07/2014
charge
satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 07/08/2009Registered 25/08/2009Satisfied 30/09/2011
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/07/2007Registered 23/07/2007Satisfied 30/09/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/11/2006Registered 11/11/2006Satisfied 23/07/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS)

Created 23/03/2006Registered 05/04/2006Satisfied 08/08/2007
charge
satisfied

LLOYDS TSB BANK PLC : CAPITAL MARKETS

Created 17/12/2003Registered 22/12/2003Satisfied 25/05/2006
charge
satisfied

LLOYDS TSB BANK PLC : CAPITAL MARKETS

Created 17/12/2003Registered 22/12/2003Satisfied 28/06/2005
charge
satisfied

LLOYDS TSB BANK PLC : CAPITAL MARKETS

Created 17/12/2003Registered 22/12/2003Satisfied 25/05/2006
charge
satisfied

CIBC WORLD MARKETS PLC

Created 18/05/2000Registered 31/05/2000Satisfied 27/07/2005
charge
satisfied

CIBC WORLD MARKETS PLC

Created 26/04/2000Registered 08/05/2000Satisfied 28/06/2005
charge
satisfied
Registered 06/10/1975Satisfied 20/05/1991
charge
satisfied

THE PRUDENTIAL ASSURANCE CO LTD.

Created 08/09/1975Registered 29/09/1975Satisfied 20/05/1991