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Companies/00566694

Norcros Group (Holdings) Limited

Activities of head offices · Wilmslow

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
Norcros PlcCorporate
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 5112571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 31 historical
TW
Thomas WillcocksCurrent director
Appointed 2023-04-01 · 3 yrs · Chief Executive Officer
+8 others
AH
Andrew HamerCurrent director
Appointed 2021-11-12 · 4 yrs · Financial Controller
+25 others
JE
James EyreCurrent director
Appointed 2021-08-01 · 5 yrs · Chief Financial Officer
+8 others
RC
Richard CollinsCurrent director
Appointed 2013-08-31 · 13 yrs · Company Secretary And Chief Legal Office
+32 others
RC
Richard CollinsCurrent secretary
Appointed 2013-07-24 · 13 yrs
+9 others
Show 31 historical appointments
RS
Robert James SidellResigned director
Resigned 2018-05-01 · 3 yrs · Financial Controller
DH
Darren HollidayResigned director
Resigned 2016-10-01 · Company Director
SS
Shaun SmithResigned director
Resigned 2016-04-04 · 5 yrs · Group Finance Director
NM
Nicholas McgrellisResigned director
Resigned 2016-01-01 · 1 yr · Managing Director
DT
David TuttonResigned director
Resigned 2015-06-30 · 1 yr · Managing Director
JW
James WilliamsResigned director
Resigned 2013-10-01 · 3 yrs · Managing Director
RW
Richard WallisResigned director
Resigned 2013-08-31 · 3 yrs · Managing Director
MV
Mathew VaughanResigned director
Resigned 2013-01-22 · 5 yrs · Group Financial Controller
MP
Martin PayneResigned director
Resigned 2011-03-18 · 5 yrs · Group Finance Director
PB
Peter BarlowResigned director
Resigned 2008-03-19 · 5 yrs · Sales Director
JS
Johann SmidtResigned director
Resigned 2008-03-19 · Managing Director
SD
Stephen DixonResigned director
Resigned 2008-03-19 · 9 yrs · Finance Director
LF
Lorna FellowesResigned director
Resigned 2008-03-19 · 7 yrs · Managing Director
GB
Gordon BakerResigned director
Resigned 2008-03-19 · 8 yrs · Pensions Manager
GG
Graeme GibsonResigned director
Resigned 2008-03-19 · 4 yrs · Group Finance Manager
RH
Roy HodgkinsonResigned director
Resigned 2008-03-19 · 1 yr · Manufacturing Director
HB
Hamish BryceResigned director
Resigned 1998-07-01 · 1 yr · Non-Exec Chairman
JS
John StarkResigned director
Resigned 1997-01-01 · 2 yrs · Non Exec Director
NK
Nicholas KelsallResigned director
Resigned 1996-10-01 · 26 yrs · Company Director
DH
David HamiltonResigned directorResigned secretary
Resigned 1996-04-04 · 19 yrs · Company Secretary
GM
Gavin MorrisResigned director
Resigned 1993-08-02 · 2 yrs · Company Director
TA
Thomas ArculusResigned director
Resigned 1993-07-14 · 3 yrs · Company Director
AE
Anthony ElliottResigned director
Resigned 1992-07-31 · 6 yrs · Company Director
PJ
Peter JordanResigned director
Resigned 1992-07-31 · Company Director
MB
Martin BuntingResigned director
Resigned 1992-07-31 · Company Director
JM
Joseph MatthewsResigned director
Resigned 1992-07-31 · 18 yrs · Company Director
MD
Michael DohertyResigned director
Resigned 1992-07-31 · 5 yrs · Company Director
RA
Robert AlcockResigned director
Resigned 1992-07-31 · 3 yrs · Company Director
JS
John SheffieldResigned director
Resigned 1992-07-31 · 3 yrs · Company Director
PW
Peter WarryResigned director
Resigned 1992-07-31 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active