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Companies/00564656

Norgren Limited

Private Limited Company · Lichfield

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Imi Kynoch LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14618668

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
CZ
Caroline Jane Arch ZylaCurrent director
Appointed 2025-02-06 · 1 yr · Director Pmo - Industrial Automation
+1 other
AW
Adam WrightCurrent director
Appointed 2025-02-06 · 1 yr · Director UK Direct Sales Director & Emea
+1 other
PH
Paul Stephen HutchingsCurrent secretary
Appointed 2025-02-06 · 1 yr
Show 36 historical appointments
MV
Michael Van HartenResigned director
Resigned 2023-11-01 · 1 yr · Finance Director Ia Emea
MR
Marc RobertsonResigned director
Resigned 2021-09-23 · 1 yr · Sales Director
CR
Catherine RoseResigned secretary
Resigned 2021-09-23 · 3 yrs
CR
Catherine RoseResigned director
Resigned 2021-09-23 · 3 yrs · Financial Controller
LT
Lone TikkanenResigned director
Resigned 2021-05-05 · Managing Director
AB
Andrew BruceResigned director
Resigned 2021-05-05 · 1 yr · Executive Management
CB
Charlotte BarkerResigned director
Resigned 2020-01-17 · 3 yrs · General Manager
MG
Martin GeobeyResigned director
Resigned 2017-02-21 · 4 yrs · Director
CB
Charles BamfordResigned director
Resigned 2016-12-13 · 3 yrs · Plant Director
PV
Peter VarwijkResigned director
Resigned 2016-07-28 · 2 yrs · Managing Director
LN
Lyndsey NorrisResigned director
Resigned 2015-11-09 · 1 yr · Finance Director - Western Europe
AB
Andrew BallResigned secretaryResigned director
Resigned 2015-11-09 · 5 yrs
NW
Neil WilliamsResigned director
Resigned 2015-11-09 · 1 yr · Plant Director
FW
Fraser Welford WintonResigned director
Resigned 2015-11-09 · Managing Director
DC
David CoxResigned director
Resigned 2013-10-18 · 2 yrs · Managing Director
RF
Richard FentonResigned director
Resigned 2013-10-18 · Europe Cfo
AS
Adam SamplesResigned director
Resigned 2013-10-18 · 2 yrs · Finance Director
CL
Colin LeydenResigned director
Resigned 2012-07-27 · 1 yr · UK Managing Director
WN
Winston NorthResigned director
Resigned 2011-04-28 · 2 yrs · Finance Director
SH
Simon HallamResigned secretary
Resigned 2010-05-28 · 5 yrs
BM
Barry MartinResigned director
Resigned 2007-04-20 · 4 yrs · UK Operations Director
NG
Nigel GilpinResigned director
Resigned 2006-03-14 · Company Director
PC
Paul CleaverResigned director
Resigned 2004-03-19 · 9 yrs · Managing Director
MP
Martin PayneResigned director
Resigned 2002-05-08 · 3 yrs · Financial Director
DP
David PreeceResigned secretary
Resigned 2002-05-01 · 8 yrs · Accountant
RT
Roy TwiteResigned director
Resigned 2001-04-01 · 2 yrs · Managing Director
MW
Michael WelburnResigned director
Resigned 1997-01-01 · 6 yrs · Managing Director
CR
Carl RobinsonResigned director
Resigned 1996-12-19 · 1 yr · Company Director
AM
Anthony MorrisResigned director
Resigned 1993-03-11 · 3 yrs · Company Director
HB
Hugh BramleyResigned director
Resigned 1993-03-11 · 9 yrs · Company Director
NP
Nicholas PaulResigned director
Resigned 1993-03-11 · 7 yrs · Company Director
DO
David OldhamResigned director
Resigned 1993-03-11 · 7 yrs · Company Director
WL
Wilfred LinkResigned director
Resigned 1993-03-11 · 1 yr · Company Director
MB
Michael BarnesResigned secretary
Resigned 1993-03-11 · 9 yrs
RJ
Richard JohnsonResigned director
Resigned 1993-03-11 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active