NORGREN LIMITED

Company summary

Company number: 00564656
Status: ACTIVE
Incorporated / age: 13 April 195670 years
Registered office: Building 2 Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England
Accounts due: 30 September 2027
Confirmation statement due: 10 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:26 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
Building 2 Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England
Nature of business
Wholesale of other machinery and equipment
Previous company names
IMI NORGREN LIMITED
NORGREN MARTONAIR LIMITED
IMI NORGREN ENOTS LIMITED
I M I PNEUMATICS LIMITED
IMI PNEUMATICS (LONDON) LIMITED
G.X. ENGINEERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTCHINGS, Paul Stephen ACTIVE	Secretary	06 Feb 2025				Building 2 Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England
WRIGHT, Adam Lewis ACTIVE	Director	06 Feb 2025		England	May 1984	Building 2 Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England
ZYLA, Caroline Jane Arch ACTIVE	Director	06 Feb 2025		England	February 1982	Building 2 Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England
BALL, Andrew RESIGNED	Secretary	09 Nov 2015	23 Sep 2021			Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
BARNES, Michael John RESIGNED	Secretary		30 Apr 2002			5 Cover Croft, Sutton Coldfield, West Midlands, B76 2BF
HALLAM, Simon Andrew RESIGNED	Secretary	28 May 2010	09 Nov 2015			Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY, England
PREECE, David Thomas RESIGNED	Secretary	01 May 2002	28 May 2010			2 Blackthorne Road, Lichfield, Staffordshire, WS14 9YJ
ROSE, Catherine Isobel RESIGNED	Secretary	23 Sep 2021	20 Feb 2025			Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
BALL, Andrew RESIGNED	Director	09 Nov 2015	23 Sep 2021	England	March 1974	Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
BAMFORD, Charles Richard RESIGNED	Director	13 Dec 2016	17 Jan 2020	England	March 1977	Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
BARKER, Charlotte Jane RESIGNED	Director	17 Jan 2020	01 Nov 2023	England	March 1974	Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
BRAMLEY, Hugh Christopher RESIGNED	Director		31 May 2002		December 1940	3 Old Barn Mews, Longdon Green, Rugeley, Staffordshire, WS15 4QA
BRUCE, Andrew Robert RESIGNED	Director	05 May 2021	28 Apr 2023	Germany	October 1972	Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
CLEAVER, Paul Douglas RESIGNED	Director	19 Mar 2004	18 Oct 2013	United Kingdom	October 1961	59 Heritage Court, Lichfield, Staffordshire, WS14 9ST
COX, David John RESIGNED	Director	18 Oct 2013	29 Oct 2015	United Kingdom	June 1969	Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY, England
FENTON, Richard James RESIGNED	Director	18 Oct 2013	03 Sep 2014	United Kingdom	July 1967	PO BOX 22, Eastern Avenue, Lichfield, Staffs, WS13 6SB
GEOBEY, Martin Peter RESIGNED	Director	21 Feb 2017	05 May 2021	England	May 1968	Unit 7, Blenheim Way, Fradley Park, Lichfield, WS13 8SY, England
GILPIN, Nigel Peter RESIGNED	Director	14 Mar 2006	31 Jan 2007	England	May 1962	172 Widney Lane, Solihull, West Midlands, B91 3LH
JOHNSON, Richard Stuart RESIGNED	Director		31 Dec 1993		April 1951	Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU
LEYDEN, Colin RESIGNED	Director	27 Jul 2012	18 Oct 2013	United Kingdom	August 1968	PO BOX 22, Eastern Avenue, Lichfield, Staffs, WS13 6SB
LINK, Wilfred Alan RESIGNED	Director		30 Nov 1994		May 1948	104 Upper Way, Upper Longdon, Rugeley, Staffordshire, WS15 1QD
MARTIN, Barry RESIGNED	Director	20 Apr 2007	28 Apr 2011	United Kingdom	November 1947	Mud Lane Cottage, Hanbury Road, Hanbury, Worcestershire, B60 4BY
MORRIS, Anthony Nigel RESIGNED	Director		04 Jun 1996		March 1958	42 Alrewas Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HW
NORRIS, Lyndsey Dawn RESIGNED	Director	09 Nov 2015	24 Nov 2016	United Kingdom	September 1979	Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
NORTH, Winston Owen Charles RESIGNED	Director	28 Apr 2011	18 Oct 2013	United Kingdom	February 1966	PO BOX 22, Eastern Avenue, Lichfield, Staffs, WS13 6SB
OLDHAM, David Howard RESIGNED	Director		31 May 2000	United Kingdom	August 1949	10 Lyneham Farm Cottages, Lyneham, Oxfordshire, OX7 6QP
PAUL, Nicholas Campbell RESIGNED	Director		31 Jan 2001	England	January 1945	Upper House Evendine Lane, Colwall, Malvern, Worcestershire, WR13 6DR
PAYNE, Martin Keith RESIGNED	Director	08 May 2002	26 Jan 2006	England	July 1965	Holly Grove House, Hassall Road, Alsager, Cheshire, ST7 2SL
ROBERTSON, Marc RESIGNED	Director	23 Sep 2021	31 Aug 2023	England	April 1981	Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
ROBINSON, Carl Nigel RESIGNED	Director	19 Dec 1996	30 Mar 1998	United Kingdom	November 1954	Green Acre, Withybed Lane, Inkberrow, Worcestershire, WR7 4JJ
ROSE, Catherine Isobel RESIGNED	Director	23 Sep 2021	20 Feb 2025	England	June 1979	Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
SAMPLES, Adam Jody RESIGNED	Director	18 Oct 2013	09 Nov 2015	England	October 1976	Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY, England
TIKKANEN, Lone Bidstrup RESIGNED	Director	05 May 2021	23 Sep 2021	Denmark	April 1963	Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
TWITE, Roy Michael RESIGNED	Director	01 Apr 2001	19 Mar 2004		May 1967	3 Turnpike Close, Balsall Common, Warwickshire, CV7 7SD
VAN HARTEN, Michael Thomas RESIGNED	Director	01 Nov 2023	20 Feb 2025	England	February 1989	Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
VARWIJK, Peter RESIGNED	Director	28 Jul 2016	01 Feb 2019	Germany	April 1962	Bruckstrasse 93, Imi Precision Engineering, Norgen Gmbh, 46519, Alpen, Germany
WELBURN, Michael Ian RESIGNED	Director	01 Jan 1997	14 Feb 2003	England	September 1962	55 Lanes Close, Kings Bromley, Staffordshire, DE13 7JS
WILLIAMS, Neil RESIGNED	Director	09 Nov 2015	13 Dec 2016	England	December 1959	Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY
WINTON, Fraser Neil RESIGNED	Director	09 Nov 2015	18 Jul 2016	England	May 1961	Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY

HUTCHINGS, Paul Stephen ACTIVE
Role: Secretary
Appointed on: 06 Feb 2025
Address: Building 2 Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England

WRIGHT, Adam Lewis ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: England
Date of birth: May 1984
Address: Building 2 Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England

ZYLA, Caroline Jane Arch ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: England
Date of birth: February 1982
Address: Building 2 Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England

BALL, Andrew RESIGNED
Role: Secretary
Appointed on: 09 Nov 2015
Resigned on: 23 Sep 2021
Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY

BARNES, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2002
Address: 5 Cover Croft, Sutton Coldfield, West Midlands, B76 2BF

HALLAM, Simon Andrew RESIGNED
Role: Secretary
Appointed on: 28 May 2010
Resigned on: 09 Nov 2015
Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY, England

PREECE, David Thomas RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 28 May 2010
Address: 2 Blackthorne Road, Lichfield, Staffordshire, WS14 9YJ

ROSE, Catherine Isobel RESIGNED
Role: Secretary
Appointed on: 23 Sep 2021
Resigned on: 20 Feb 2025
Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY

BALL, Andrew RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 23 Sep 2021
Country of Residence: England
Date of birth: March 1974
Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY

BAMFORD, Charles Richard RESIGNED
Role: Director
Appointed on: 13 Dec 2016
Resigned on: 17 Jan 2020
Country of Residence: England
Date of birth: March 1977
Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY

BARKER, Charlotte Jane RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: March 1974
Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY

BRAMLEY, Hugh Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: December 1940
Address: 3 Old Barn Mews, Longdon Green, Rugeley, Staffordshire, WS15 4QA

BRUCE, Andrew Robert RESIGNED
Role: Director
Appointed on: 05 May 2021
Resigned on: 28 Apr 2023
Country of Residence: Germany
Date of birth: October 1972
Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY

CLEAVER, Paul Douglas RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 18 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 59 Heritage Court, Lichfield, Staffordshire, WS14 9ST

COX, David John RESIGNED
Role: Director
Appointed on: 18 Oct 2013
Resigned on: 29 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY, England

FENTON, Richard James RESIGNED
Role: Director
Appointed on: 18 Oct 2013
Resigned on: 03 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1967
Address: PO BOX 22, Eastern Avenue, Lichfield, Staffs, WS13 6SB

GEOBEY, Martin Peter RESIGNED
Role: Director
Appointed on: 21 Feb 2017
Resigned on: 05 May 2021
Country of Residence: England
Date of birth: May 1968
Address: Unit 7, Blenheim Way, Fradley Park, Lichfield, WS13 8SY, England

GILPIN, Nigel Peter RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: May 1962
Address: 172 Widney Lane, Solihull, West Midlands, B91 3LH

JOHNSON, Richard Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: April 1951
Address: Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU

LEYDEN, Colin RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 18 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1968
Address: PO BOX 22, Eastern Avenue, Lichfield, Staffs, WS13 6SB

LINK, Wilfred Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: May 1948
Address: 104 Upper Way, Upper Longdon, Rugeley, Staffordshire, WS15 1QD

MARTIN, Barry RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Mud Lane Cottage, Hanbury Road, Hanbury, Worcestershire, B60 4BY

MORRIS, Anthony Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1996
Date of birth: March 1958
Address: 42 Alrewas Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HW

NORRIS, Lyndsey Dawn RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 24 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY

NORTH, Winston Owen Charles RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 18 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1966
Address: PO BOX 22, Eastern Avenue, Lichfield, Staffs, WS13 6SB

OLDHAM, David Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 10 Lyneham Farm Cottages, Lyneham, Oxfordshire, OX7 6QP

PAUL, Nicholas Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: January 1945
Address: Upper House Evendine Lane, Colwall, Malvern, Worcestershire, WR13 6DR

PAYNE, Martin Keith RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 26 Jan 2006
Country of Residence: England
Date of birth: July 1965
Address: Holly Grove House, Hassall Road, Alsager, Cheshire, ST7 2SL

ROBERTSON, Marc RESIGNED
Role: Director
Appointed on: 23 Sep 2021
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: April 1981
Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY

ROBINSON, Carl Nigel RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 30 Mar 1998
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Green Acre, Withybed Lane, Inkberrow, Worcestershire, WR7 4JJ

ROSE, Catherine Isobel RESIGNED
Role: Director
Appointed on: 23 Sep 2021
Resigned on: 20 Feb 2025
Country of Residence: England
Date of birth: June 1979
Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY

SAMPLES, Adam Jody RESIGNED
Role: Director
Appointed on: 18 Oct 2013
Resigned on: 09 Nov 2015
Country of Residence: England
Date of birth: October 1976
Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY, England

TIKKANEN, Lone Bidstrup RESIGNED
Role: Director
Appointed on: 05 May 2021
Resigned on: 23 Sep 2021
Country of Residence: Denmark
Date of birth: April 1963
Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY

TWITE, Roy Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 19 Mar 2004
Date of birth: May 1967
Address: 3 Turnpike Close, Balsall Common, Warwickshire, CV7 7SD

VAN HARTEN, Michael Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 20 Feb 2025
Country of Residence: England
Date of birth: February 1989
Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY

VARWIJK, Peter RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 01 Feb 2019
Country of Residence: Germany
Date of birth: April 1962
Address: Bruckstrasse 93, Imi Precision Engineering, Norgen Gmbh, 46519, Alpen, Germany

WELBURN, Michael Ian RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 14 Feb 2003
Country of Residence: England
Date of birth: September 1962
Address: 55 Lanes Close, Kings Bromley, Staffordshire, DE13 7JS

WILLIAMS, Neil RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 13 Dec 2016
Country of Residence: England
Date of birth: December 1959
Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY

WINTON, Fraser Neil RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 18 Jul 2016
Country of Residence: England
Date of birth: May 1961
Address: Norgren Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY

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