NORGREN LIMITED

Key Data

Status

Active

Company No.

00564656

Incorporation date

13/04/1956

Size

Audit Exemption Subsidiary

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

26/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

26/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

27/01/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (3 pages)

24/10/2025

Registered office address changed from Norgren Ltd Blenheim Way Fradley Park Lichfield Staffordshire WS13 8SY to Building 2 Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 2025-10-24

View PDF (1 pages)

15/09/2025

Change of details for Imi Kynoch Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

14/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/02/2025

Termination of appointment of Catherine Isobel Rose as a secretary on 2025-02-20

View PDF (1 pages)

21/02/2025

Termination of appointment of Catherine Isobel Rose as a director on 2025-02-20

View PDF (1 pages)

21/02/2025

Termination of appointment of Michael Van Harten as a director on 2025-02-20

View PDF (1 pages)

07/02/2025

Appointment of Mr Adam Wright as a director on 2025-02-06

View PDF (2 pages)

07/02/2025

Appointment of Mrs Caroline Jane Arch Zyla as a director on 2025-02-06

View PDF (2 pages)

06/02/2025

Appointment of Mr Paul Stephen Hutchings as a secretary on 2025-02-06

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

28/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (276 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (139 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

29/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2023

Appointment of Mr Michael Van Harten as a director on 2023-11-01

View PDF (2 pages)

03/11/2023

Termination of appointment of Charlotte Jane Barker as a director on 2023-11-01

View PDF (1 pages)

04/09/2023

Termination of appointment of Marc Robertson as a director on 2023-08-31

View PDF (1 pages)

12/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (240 pages)

12/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

28/04/2023

Termination of appointment of Andrew Robert Bruce as a director on 2023-04-28

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

16/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/12/2014

Registered office address changed from , PO Box 22, Eastern Avenue, Lichfield, Staffs, WS13 6SB to Norgren Ltd Blenheim Way Fradley Park Lichfield Staffordshire WS13 8SY on 2014-12-18

View PDF (1 pages)

28/12/2006

Registered office changed on 28/12/06 from:\48 chadwell road, grays, RM17 5SY

View PDF (1 pages)

01/12/2006

Registered office changed on 01/12/06 from:\po box 22, eastern avenue, lichfield, staffs WS13 6SB

View PDF (1 pages)

16/06/1986

Registered office changed on 16/06/86 from:\kynoch works, witton, birmingham B6 7BA

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NORGREN LIMITED

NORGREN LIMITED is an(a) Active company incorporated on 13/04/1956 with the registered office located at Building 2 Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORGREN LIMITED?

NORGREN LIMITED is currently Active. It was registered on 13/04/1956 .

Where is NORGREN LIMITED located?

NORGREN LIMITED is registered at Building 2 Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP.

What does NORGREN LIMITED do?

NORGREN LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for NORGREN LIMITED?

The latest filing was on 26/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.