NORGREN LIMITED
LICHFIELD IMI NORGREN LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8SY

Company number 00564656
Status Active
Incorporation Date 13 April 1956
Company Type Private Limited Company
Address NORGREN LTD BLENHEIM WAY, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SY
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Mr Martin Peter Geobey as a director on 21 February 2017; Appointment of Mr Charles Richard Bamford as a director on 13 December 2016. The most likely internet sites of NORGREN LIMITED are www.norgren.co.uk, and www.norgren.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. The distance to to Blake Street Rail Station is 7.7 miles; to Butlers Lane Rail Station is 8.4 miles; to Burton-on-Trent Rail Station is 8.8 miles; to Four Oaks Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norgren Limited is a Private Limited Company. The company registration number is 00564656. Norgren Limited has been working since 13 April 1956. The present status of the company is Active. The registered address of Norgren Limited is Norgren Ltd Blenheim Way Fradley Park Lichfield Staffordshire Ws13 8sy. . BALL, Andrew is a Secretary of the company. BALL, Andrew is a Director of the company. BAMFORD, Charles Richard is a Director of the company. GEOBEY, Martin Peter is a Director of the company. VARWIJK, Peter is a Director of the company. Secretary BARNES, Michael John has been resigned. Secretary HALLAM, Simon Andrew has been resigned. Secretary PREECE, David Thomas has been resigned. Director BRAMLEY, Hugh Christopher has been resigned. Director CLEAVER, Paul Douglas has been resigned. Director COX, David John has been resigned. Director FENTON, Richard James has been resigned. Director GILPIN, Nigel Peter has been resigned. Director JOHNSON, Richard Stuart has been resigned. Director LEYDEN, Colin has been resigned. Director LINK, Wilfred Alan has been resigned. Director MARTIN, Barry has been resigned. Director MORRIS, Anthony Nigel has been resigned. Director NORRIS, Lyndsey Dawn has been resigned. Director NORTH, Winston Owen Charles has been resigned. Director OLDHAM, David Howard has been resigned. Director PAUL, Nicholas Campbell has been resigned. Director PAYNE, Martin Keith has been resigned. Director ROBINSON, Carl Nigel has been resigned. Director SAMPLES, Adam Jody has been resigned. Director TWITE, Roy Michael has been resigned. Director WELBURN, Michael Ian has been resigned. Director WILLIAMS, Neil has been resigned. Director WINTON, Fraser Neil has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
BALL, Andrew
Appointed Date: 09 November 2015
Director
BALL, Andrew
Appointed Date: 09 November 2015
51 years old
Director
BAMFORD, Charles Richard
Appointed Date: 13 December 2016
48 years old
Director
GEOBEY, Martin Peter
Appointed Date: 21 February 2017
57 years old
Director
VARWIJK, Peter
Appointed Date: 28 July 2016
63 years old

Resigned Directors

Secretary
BARNES, Michael John
Resigned: 30 April 2002
Secretary
HALLAM, Simon Andrew
Resigned: 09 November 2015
Appointed Date: 28 May 2010
Secretary
PREECE, David Thomas
Resigned: 28 May 2010
Appointed Date: 01 May 2002
Director
BRAMLEY, Hugh Christopher
Resigned: 31 May 2002
84 years old
Director
CLEAVER, Paul Douglas
Resigned: 18 October 2013
Appointed Date: 19 March 2004
64 years old
Director
COX, David John
Resigned: 29 October 2015
Appointed Date: 18 October 2013
56 years old
Director
FENTON, Richard James
Resigned: 03 September 2014
Appointed Date: 18 October 2013
58 years old
Director
GILPIN, Nigel Peter
Resigned: 31 January 2007
Appointed Date: 14 March 2006
63 years old
Director
JOHNSON, Richard Stuart
Resigned: 31 December 1993
74 years old
Director
LEYDEN, Colin
Resigned: 18 October 2013
Appointed Date: 27 July 2012
57 years old
Director
LINK, Wilfred Alan
Resigned: 30 November 1994
77 years old
Director
MARTIN, Barry
Resigned: 28 April 2011
Appointed Date: 20 April 2007
78 years old
Director
MORRIS, Anthony Nigel
Resigned: 04 June 1996
67 years old
Director
NORRIS, Lyndsey Dawn
Resigned: 24 November 2016
Appointed Date: 09 November 2015
46 years old
Director
NORTH, Winston Owen Charles
Resigned: 18 October 2013
Appointed Date: 28 April 2011
59 years old
Director
OLDHAM, David Howard
Resigned: 31 May 2000
76 years old
Director
PAUL, Nicholas Campbell
Resigned: 31 January 2001
80 years old
Director
PAYNE, Martin Keith
Resigned: 26 January 2006
Appointed Date: 08 May 2002
60 years old
Director
ROBINSON, Carl Nigel
Resigned: 30 March 1998
Appointed Date: 19 December 1996
71 years old
Director
SAMPLES, Adam Jody
Resigned: 09 November 2015
Appointed Date: 18 October 2013
49 years old
Director
TWITE, Roy Michael
Resigned: 19 March 2004
Appointed Date: 01 April 2001
58 years old
Director
WELBURN, Michael Ian
Resigned: 14 February 2003
Appointed Date: 01 January 1997
63 years old
Director
WILLIAMS, Neil
Resigned: 13 December 2016
Appointed Date: 09 November 2015
65 years old
Director
WINTON, Fraser Neil
Resigned: 18 July 2016
Appointed Date: 09 November 2015
64 years old

Persons With Significant Control

Imi Kynoch Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORGREN LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Feb 2017
Appointment of Mr Martin Peter Geobey as a director on 21 February 2017
13 Dec 2016
Appointment of Mr Charles Richard Bamford as a director on 13 December 2016
13 Dec 2016
Termination of appointment of Neil Williams as a director on 13 December 2016
24 Nov 2016
Termination of appointment of Lyndsey Dawn Norris as a director on 24 November 2016
...
... and 160 more events
27 Jun 1979
Company name changed\certificate issued on 27/06/79
27 Oct 1976
Company name changed\certificate issued on 27/10/76
27 Oct 1976
Company name changed\certificate issued on 27/10/76
13 Apr 1956
Certificate of incorporation
13 Apr 1956
Incorporation

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