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Companies/SC235198

Norco Group Limited

Engineering design activities for industrial process and production · Aberdeen

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-17 · No cessation recorded

Source record 131107452
Show 2 ceased records
IS
Shares: over 25%, up to 50%

Notified 2018-03-12 · Ceased 2021-08-19

Source record 127201068
Shares: over 75%, up to 100%

Notified 2016-08-12 · Ceased 2018-03-12

Source record 126916685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
LG
Lindsey GroveCurrent director
Appointed 2023-08-17 · 3 yrs · Accountant
RS
Ryan SharpCurrent director
Appointed 2018-07-31 · 8 yrs · Director
+12 others
LR
Leonard RobertsonCurrent director
Appointed 2014-09-01 · 12 yrs · Director
JR
John RoyCurrent director
Appointed 2013-04-01 · 13 yrs · Company Director
CorpBlackadders LLPCurrent secretary
Appointed 2013-02-01 · 13 yrs
+114 others
AM
Andrew MccarleCurrent director
Appointed 2009-07-29 · 17 yrs · Consultant
+5 others
Show 7 historical appointments
LM
Linda MccombieResigned director
Resigned 2014-09-01 · 3 yrs · Financial Director
IS
Ian SharpResigned director
Resigned 2007-06-01 · 14 yrs · Company Director
WT
Walter TomblesonResigned director
Resigned 2007-06-01 · 11 yrs · Company Director
CM
Claire MackayResigned secretary
Resigned 2006-04-20 · 3 yrs
DR
David RennieResigned director
Resigned 2002-08-12
CorpStronachsResigned secretary
Resigned 2002-08-12 · 3 yrs
SP
Stephen ParkResigned director
Resigned 2002-08-12 · 9 yrs · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active