Norcon Construction Ltd

07849550

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Unit 11 Pexton Road, Kelleythorpe Industrial Estate, Driffield, YO25 9FR

Incorporated 16/11/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr David Brian Norton

director · Since 16/11/2011

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Brian Keith Norton

director · Since 01/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 74

Mr Neill Currie

secretary · Since 01/11/2023

David Brian Norton

director · Since 16/11/2011

British · England · Age 41

Brian Keith Norton

director · Since 01/04/2015

British · England · Age 74

Neill Currie

secretary · Since 01/11/2023

Persons with Significant Control

Norcon Holdings Limited

75–100% shares

Unit 11, Pexton Road, Driffield, YO25 9DJ

Reg: 11922435 · England And Wales · Private Company Limited By Shares

Notified 03/04/2019

Former PSCs

Mr Brian Norton

Ceased 03/04/2019

Mr David Brian Norton

Ceased 03/04/2019

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 19/05/2021Registered 01/06/2021

Charge

outstanding

LLOYDS BANK PLC

Created 24/09/2018Registered 24/09/2018

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Unit 11 Pexton Road

2026-08-15

UNIT 11 PEXTON ROAD

post town → Driffield

2026-08-15

DRIFFIELD

officer appointed → CURRIE, Neill

2026-08-15

officer appointed → NORTON, Brian Keith

2026-08-15

officer appointed → NORTON, David Brian

2026-08-15