NORCROS INDUSTRY (INTERNATIONAL) LIMITED

Company summary

Company number: 00308999
Status: ACTIVE
Incorporated / age: 6 January 193690 years
Registered office: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Accounts due: 31 December 2026
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 00:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Nature of business
Non-trading company
Previous company names
NORCROS INDUSTRY LIMITED
H.& R.JOHNSON-RICHARDS TILES'LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Richard Hawke ACTIVE	Secretary	11 Jul 2013				Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
COLLINS, Richard Hawke ACTIVE	Director	11 Jul 2013		England	December 1962	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
EYRE, James David ACTIVE	Director	01 Aug 2021		England	June 1976	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
WILLCOCKS, Thomas John ACTIVE	Director	01 Apr 2023		England	June 1970	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
HAMILTON, David William RESIGNED	Secretary	31 Dec 1995	11 Jul 2013			Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
WILSON, John Michael RESIGNED	Secretary		31 Dec 1995			Apple Trees, Forge Hill Hampstead Norreys, Newbury, Berkshire, RG16 0TE
ALCOCK, Robert Harding RESIGNED	Director		30 Apr 1996		July 1941	Tudor Farm, Part Lane Riseley, Reading, Berkshire, RG7 1RU
DOHERTY, Michael Eunan RESIGNED	Director		13 Aug 1993		September 1939	Nower Hayes Tyrells Wood, Leatherhead, Surrey, KT22 8QW
HAMILTON, David William RESIGNED	Director		11 Jul 2013	England	January 1943	Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
KELSALL, Nicholas Paul RESIGNED	Director	20 Apr 1998	31 Mar 2023	United Kingdom	December 1956	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
MATTHEWS, Joseph RESIGNED	Director		28 Jul 2011	England	June 1945	Bar House, Bar Road, Baslow, Derbyshire, DE45 1SF
MORRIS, Gavin Mathew RESIGNED	Director	13 Aug 1993	22 Mar 1996	England	September 1953	20 Argyll Road, London, W8 7BG
PAYNE, Martin Keith RESIGNED	Director	18 Mar 2011	04 Apr 2016	England	July 1965	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
SMITH, Shaun Michael RESIGNED	Director	04 Apr 2016	01 Aug 2021	United Kingdom	January 1961	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

COLLINS, Richard Hawke ACTIVE
Role: Secretary
Appointed on: 11 Jul 2013
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

COLLINS, Richard Hawke ACTIVE
Role: Director
Appointed on: 11 Jul 2013
Country of Residence: England
Date of birth: December 1962
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

EYRE, James David ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: England
Date of birth: June 1976
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

WILLCOCKS, Thomas John ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: June 1970
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

HAMILTON, David William RESIGNED
Role: Secretary
Appointed on: 31 Dec 1995
Resigned on: 11 Jul 2013
Address: Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG

WILSON, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: Apple Trees, Forge Hill Hampstead Norreys, Newbury, Berkshire, RG16 0TE

ALCOCK, Robert Harding RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: July 1941
Address: Tudor Farm, Part Lane Riseley, Reading, Berkshire, RG7 1RU

DOHERTY, Michael Eunan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1993
Date of birth: September 1939
Address: Nower Hayes Tyrells Wood, Leatherhead, Surrey, KT22 8QW

HAMILTON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2013
Country of Residence: England
Date of birth: January 1943
Address: Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG

KELSALL, Nicholas Paul RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

MATTHEWS, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2011
Country of Residence: England
Date of birth: June 1945
Address: Bar House, Bar Road, Baslow, Derbyshire, DE45 1SF

MORRIS, Gavin Mathew RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 22 Mar 1996
Country of Residence: England
Date of birth: September 1953
Address: 20 Argyll Road, London, W8 7BG

PAYNE, Martin Keith RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 04 Apr 2016
Country of Residence: England
Date of birth: July 1965
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

SMITH, Shaun Michael RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 01 Aug 2021
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 2003	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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