NORGREN LIMITED
NORGREN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00564656, and its current status with Companies House is active. The company was incorporated on 13 April 1956 and lists its registered address as Lichfield, United Kingdom. 1 shareholder is on record for NORGREN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for NORGREN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IMI KYNOCH LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IMI KYNOCH LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for NORGREN LIMITED are current appointments, filed with Companies House. Adam Wright (appointed 2025-02-06) and Caroline Zyla (appointed 2025-02-06) both serve as Director; Paul Hutchings (appointed 2025-02-06) serves as Company Secretary. The remaining 2 records shown (Catherine Rose and Michael Van Harten) are former appointments that have since been resigned.
The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NORGREN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NORGREN LIMITED sits 3 levels below its ultimate parent, IMI PLC, registered in United Kingdom. The full chain up to IMI PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NORGREN LIMITED's own shareholder record.
IMI PLC
United Kingdom
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Frequently Asked Questions
Who owns NORGREN LIMITED?
One shareholder is currently on record for NORGREN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMI KYNOCH LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NORGREN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NORGREN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NORGREN LIMITED have on record?
1 shareholder is shown on record for NORGREN LIMITED.
What is NORGREN LIMITED's company registration number?
NORGREN LIMITED's registration number is 00564656, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NORGREN LIMITED still an active company?
NORGREN LIMITED's status on Companies House is listed as active.
When was NORGREN LIMITED incorporated?
NORGREN LIMITED was incorporated on 13 April 1956, according to Companies House.
What is NORGREN LIMITED's registered address?
The registered address on file for NORGREN LIMITED is Lichfield, United Kingdom.
What legal structure is NORGREN LIMITED registered as?
NORGREN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NORGREN LIMITED?
Three of the 5 officer records shown for NORGREN LIMITED are current appointments, filed with Companies House. Adam Wright (appointed 2025-02-06) and Caroline Zyla (appointed 2025-02-06) both serve as Director; Paul Hutchings (appointed 2025-02-06) serves as Company Secretary. The remaining 2 records shown (Catherine Rose and Michael Van Harten) are former appointments that have since been resigned. Management authority at NORGREN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORGREN LIMITED have a parent company or subsidiaries?
NORGREN LIMITED sits 3 levels below its ultimate parent, IMI PLC, registered in United Kingdom.
Can Zavia monitor changes to NORGREN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORGREN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NORGREN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NORGREN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.