The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Collins, Richard Hawke
    Company Secretary And Chief Legal Officer born in December 1962
    Individual (34 offsprings)
    Officer
    2013-08-31 ~ now
    OF - Director → CIF 0
    Collins, Richard Hawke
    Individual (34 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Eyre, James David
    Chief Financial Officer born in June 1976
    Individual (12 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hamer, Andrew
    Financial Controller born in August 1982
    Individual (28 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Willcocks, Thomas John
    Chief Executive Officer born in June 1970
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Mcgrellis, Nicholas Edward
    Managing Director born in March 1967
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Doherty, Michael Eunan
    Company Director born in September 1939
    Individual (2 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Stark, John David Sinclair
    Non Exec Director born in April 1939
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 4
    Bunting, Martin Brian
    Company Director born in February 1934
    Individual
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 5
    Kelsall, Nicholas Paul
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Alcock, Robert Harding
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    Barlow, Peter Malcolm
    Sales Director born in July 1949
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Smith, Shaun Michael
    Group Finance Director born in January 1961
    Individual (32 offsprings)
    Officer
    2016-04-04 ~ 2021-08-01
    OF - Director → CIF 0
  • 9
    Vaughan, Mathew Gareth
    Group Financial Controller born in December 1976
    Individual (34 offsprings)
    Officer
    2013-01-22 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    Baker, Gordon John
    Pensions Manager born in May 1954
    Individual
    Officer
    2008-03-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Morris, Gavin Mathew
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    1993-08-02 ~ 1996-03-22
    OF - Director → CIF 0
  • 12
    Smidt, Johann
    Managing Director born in July 1968
    Individual
    Officer
    2008-03-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 13
    Tutton, David Allen
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Elliott, Anthony Charles Raynor
    Company Director born in January 1937
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Holliday, Darren
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Gibson, Graeme David
    Group Finance Manager born in March 1969
    Individual (15 offsprings)
    Officer
    2008-03-19 ~ 2013-01-22
    OF - Director → CIF 0
  • 17
    Sidell, Robert James
    Financial Controller born in March 1976
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 18
    Warry, Peter Thomas
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-08-22
    OF - Director → CIF 0
  • 19
    Hamilton, David William
    Company Secretary born in January 1943
    Individual (9 offsprings)
    Officer
    1996-04-04 ~ 2015-11-30
    OF - Director → CIF 0
    Hamilton, David William
    Individual (9 offsprings)
    Officer
    ~ 2013-07-24
    OF - Secretary → CIF 0
  • 20
    Arculus, Thomas David Guy
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    1993-07-14 ~ 1996-10-01
    OF - Director → CIF 0
  • 21
    Jordan, Peter John
    Company Director born in August 1934
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 22
    Dixon, Stephen Sheldon
    Finance Director born in February 1971
    Individual (6 offsprings)
    Officer
    2008-03-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Payne, Martin Keith
    Group Finance Director born in July 1965
    Individual (3 offsprings)
    Officer
    2011-03-18 ~ 2016-04-04
    OF - Director → CIF 0
  • 24
    Matthews, Joseph
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    ~ 2011-07-28
    OF - Director → CIF 0
  • 25
    Wallis, Richard James
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    2013-08-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Bryce, Hamish
    Non-Exec Chairman born in November 1941
    Individual
    Officer
    1998-07-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 27
    Hodgkinson, Roy William, Dr
    Manufacturing Director born in April 1949
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 28
    Williams, James Gordon
    Managing Director born in March 1976
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Sheffield, John Julian Lionel George
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 30
    Fellowes, Lorna
    Managing Director born in March 1950
    Individual
    Officer
    2008-03-19 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

NORCROS GROUP (HOLDINGS) LIMITED

Previous names
NORCROS LIMITED - 2007-06-15
NORCROS LIMITED - 1982-01-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NORCROS GROUP (HOLDINGS) LIMITED
    Info
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Registered number 00566694
    Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    Private Limited Company incorporated on 1956-05-29 (69 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • NORCROS GROUP (HOLDINGS) LIMITED
    S
    Registered number missing
    Ladyfield House, Station Road, Wilmslow, England, SK9 1BU
    Limited By Shares
    CIF 1
  • NORCROS GROUP (HOLDINGS) LIMITED
    S
    Registered number 00566694
    Ladyfield House, Station Road, Wilmslow, Cheshire, England, SK9 1BU
    Private Limited Company in Companies House, England
    CIF 2
  • NORCROS GROUP (HOLDINGS) LIMITED
    S
    Registered number 566694
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom, SK9 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    CRITTALL TECTONIC LIMITED - 1985-04-01
    ALBERT HENSHAW AND SONS LIMITED - 1984-12-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    EURO-BATH MARKETING LIMITED - 1995-11-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    H. & R. JOHNSON LIMITED - 1979-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    C.& K.SHOES LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    BRENFORM LIMITED - 2006-10-26
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    DIPLEMA 475 LIMITED - 2000-09-15
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Person with significant control
    2022-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    NORCROS(TRUSTEES)LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    NORCROS INDUSTRY LIMITED - 1981-12-31
    H.& R.JOHNSON-RICHARDS TILES'LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    BUTTERLEY ENGINEERING INDUSTRIES LIMITED - 1988-11-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 18
    NORPRINT INTERNATIONAL LIMITED - 1998-07-20
    NORPRINT INTERNATIONAL HOLDINGS LIMITED - 1996-03-11
    TRUSHELFCO (NO. 2117) LIMITED - 1996-02-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 19
    TRITON LIMITED - 2006-06-15
    TRITON PLC - 2006-03-07
    TRITON LIMITED - 2004-03-25
    TRITON PLC - 2003-12-10
    TRITON (AQUATHERM) LIMITED - 1982-07-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    57 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 20
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.