logo
explain how to read the page

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 4
  • 1
    Pointeau, Marie-astrid
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Albouy, Jean Louis
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Neil, Jennifer Mary
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address109, Northpark Boulevard, Covington, Louisana, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Polizzotto, Richard P
    Operations Director born in July 1941
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 2
    Hubbard, Craig Kirwin
    Business Manager born in December 1951
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2003-04-10
    OF - Director → CIF 0
  • 3
    Chamberlain, Guy
    Operations Director born in November 1963
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    Trusson, Robert William
    Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1998-08-03
    OF - Director → CIF 0
  • 5
    Ganeson, Dharshan
    Chartered Accountant born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2024-08-27
    OF - Director → CIF 0
    Ganeson, Dharshan
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 6
    Murphy, John Michael
    Business Manager born in December 1960
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2003-04-10
    OF - Director → CIF 0
    Murphy, John Michael
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 7
    Gannon, Christopher Paul
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2004-05-10
    OF - Director → CIF 0
    Gannon, Christopher Paul
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 8
    Allen, Peter
    Finance Director born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2003-08-29
    OF - Director → CIF 0
    Allen, Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 9
    Mathers, David Charles
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1998-08-03
    OF - Director → CIF 0
    Mathers, David Charles
    Managing Director born in October 1947
    Individual
    icon of calendar 1998-09-04 ~ 2012-12-31
    OF - Director → CIF 0
    Mathers, David Charles
    Individual
    Officer
    icon of calendar ~ 1998-08-03
    OF - Secretary → CIF 0
  • 10
    Sexton, Wilson Benjamin
    Business Manager born in November 1936
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2003-04-10
    OF - Director → CIF 0
  • 11
    Perry, Martyn John
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 12
    Meyer, Don
    Controller born in October 1955
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 13
    Cook, Arthur David
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2009-06-09 ~ 2011-07-28
    OF - Director → CIF 0
parent relation
Company in focus

NORCAL POOL SUPPLIES LIMITED

Previous name
NOR-CAL LIMITED - 1999-07-13
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
222,018 GBP2024-12-31
222,018 GBP2023-12-31
Total Assets Less Current Liabilities
222,018 GBP2024-12-31
222,018 GBP2023-12-31
Net Assets/Liabilities
222,018 GBP2024-12-31
222,018 GBP2023-12-31
Equity
Called up share capital
450 GBP2024-12-31
450 GBP2023-12-31
Retained earnings (accumulated losses)
221,568 GBP2024-12-31
221,568 GBP2023-12-31
Equity
222,018 GBP2024-12-31
222,018 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
222,018 GBP2024-12-31
222,018 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2024-12-31
450 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • NORCAL POOL SUPPLIES LIMITED
    Info
    NOR-CAL LIMITED - 1999-07-13
    Registered number 01281081
    icon of addressChurch Road, Lowfield Heath, Crawley, West Sussex RH11 0PQ
    PRIVATE LIMITED COMPANY incorporated on 1976-10-11 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.