NORCROS PLC

Ladyfield House Ladyfield House, Wilmslow, SK9 1BU, Cheshire
StatusACTIVE
Company No.03691883
CategoryPrivate Limited Company
Incorporated05 Jan 1999
Age25 years, 4 months, 11 days
JurisdictionEngland Wales

SUMMARY

NORCROS PLC is an active private limited company with number 03691883. It was incorporated 25 years, 4 months, 11 days ago, on 05 January 1999. The company address is Ladyfield House Ladyfield House, Wilmslow, SK9 1BU, Cheshire.



People

COLLINS, Richard Hawke

Secretary

ACTIVE

Assigned on 03 Jun 2013

Current time on role 10 years, 11 months, 13 days

ALLANSON, Stefan Peter

Director

Company Director

ACTIVE

Assigned on 01 Jan 2023

Current time on role 1 year, 4 months, 15 days

EYRE, James David

Director

Chief Financial Officer

ACTIVE

Assigned on 01 Aug 2021

Current time on role 2 years, 9 months, 15 days

GOOD, Steve

Director

Director

ACTIVE

Assigned on 01 Jul 2023

Current time on role 10 months, 15 days

LITTLEY, Alison Louise

Director

Director

ACTIVE

Assigned on 01 May 2019

Current time on role 5 years, 15 days

WILLCOCKS, Thomas John

Director

Chief Executive Officer

ACTIVE

Assigned on 01 Apr 2023

Current time on role 1 year, 1 month, 15 days

HAMILTON, David William

Secretary

Company Director

RESIGNED

Assigned on 23 Nov 1999

Resigned on 03 Jun 2013

Time on role 13 years, 6 months, 10 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 05 Jan 1999

Resigned on 23 Nov 1999

Time on role 10 months, 18 days

AGGARWAL, Vijay

Director

None

RESIGNED

Assigned on 08 Oct 2009

Resigned on 20 Sep 2013

Time on role 3 years, 11 months, 12 days

ALLEN, Mark

Director

Non-Executive Director

RESIGNED

Assigned on 01 May 2020

Resigned on 15 Apr 2021

Time on role 11 months, 14 days

BLACK, Michael Norman

Director

Venture Capitalist

RESIGNED

Assigned on 14 Jun 2002

Resigned on 10 Nov 2004

Time on role 2 years, 4 months, 26 days

BROWN, John Ernest

Director

Company Director

RESIGNED

Assigned on 16 Jul 2007

Resigned on 24 Jul 2013

Time on role 6 years, 8 days

CHARLTON, Peter John

Nominee-director

RESIGNED

Assigned on 05 Jan 1999

Resigned on 30 Jun 1999

Time on role 5 months, 25 days

GIBBONS, Alastair Ronald

Director

Investment Banker

RESIGNED

Assigned on 30 Jun 1999

Resigned on 14 Jun 2002

Time on role 2 years, 11 months, 14 days

GRANT, Hamish Thomas

Director

Investment Manager

RESIGNED

Assigned on 10 Nov 2004

Resigned on 10 Jul 2007

Time on role 2 years, 8 months

HAINING, Andrew

Director

Investment Banker

RESIGNED

Assigned on 16 Feb 2000

Resigned on 10 Jul 2007

Time on role 7 years, 4 months, 23 days

HALLAS, Joanna Christine

Director

Company Director

RESIGNED

Assigned on 27 Sep 2012

Resigned on 23 Jul 2019

Time on role 6 years, 9 months, 26 days

HAMILTON, David William

Director

Company Director

RESIGNED

Assigned on 23 Nov 1999

Resigned on 24 Jul 2013

Time on role 13 years, 8 months, 1 day

KELSALL, Nicholas Paul

Director

Company Director

RESIGNED

Assigned on 23 Nov 1999

Resigned on 31 Mar 2023

Time on role 23 years, 4 months, 8 days

KENNEDY, Paul Gareth

Director

Company Director

RESIGNED

Assigned on 08 Dec 2021

Resigned on 13 Feb 2023

Time on role 1 year, 2 months, 5 days

KNIGHTS, Julian

Director

Venture Capital Investor

RESIGNED

Assigned on 09 Feb 2000

Resigned on 10 Jul 2007

Time on role 7 years, 5 months, 1 day

LEWIS, Alan Stuart

Director

Company Director

RESIGNED

Assigned on 28 Oct 2003

Resigned on 10 Jul 2007

Time on role 3 years, 8 months, 13 days

MATTHEWS, Joseph

Director

Company Director

RESIGNED

Assigned on 23 Nov 1999

Resigned on 28 Jul 2011

Time on role 11 years, 8 months, 5 days

MCKEITH, David William

Director

Company Director

RESIGNED

Assigned on 24 Jul 2013

Resigned on 01 Aug 2023

Time on role 10 years, 8 days

PATNAIK, Girija Sankar

Director

None

RESIGNED

Assigned on 04 Mar 2010

Resigned on 31 Aug 2013

Time on role 3 years, 5 months, 27 days

PAYNE, Martin Keith

Director

Group Finance Director

RESIGNED

Assigned on 18 Mar 2011

Resigned on 12 May 2016

Time on role 5 years, 1 month, 25 days

RICHARDS, Martin Edgar

Nominee-director

RESIGNED

Assigned on 05 Jan 1999

Resigned on 30 Jun 1999

Time on role 5 months, 25 days

SHAW, David Robert

Director

Investment Banker

RESIGNED

Assigned on 30 Jun 1999

Resigned on 04 Feb 2004

Time on role 4 years, 7 months, 4 days

SMITH, Shaun Michael

Director

Group Finance Director

RESIGNED

Assigned on 04 Apr 2016

Resigned on 01 Aug 2021

Time on role 5 years, 3 months, 28 days

STEVENSON, Jamie Roger

Director

Retired

RESIGNED

Assigned on 16 Jul 2007

Resigned on 28 Jul 2011

Time on role 4 years, 12 days

TENCH, Leslie Owen

Director

Company Director

RESIGNED

Assigned on 16 Jul 2007

Resigned on 26 Jul 2012

Time on role 5 years, 10 days

TOWERS, Martin George

Director

None

RESIGNED

Assigned on 28 Jul 2011

Resigned on 30 Jul 2020

Time on role 9 years, 2 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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