Norson Group Limited
Machining · Aberdeen
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNorson Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8728718Show 1 ceased record
Halifax Share Dealing LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-12-18
Source record 5059504People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalSS+13 others
Steven SwansonCurrent director
Appointed 2025-03-24 · 1 yr · Vice President, Europe & Amec - Operatio
TN+14 others
Tyson Nunes De SouzaCurrent director
Appointed 2025-03-24 · 1 yr · Chief Financial Officer
Show 18 historical appointments
CM
Carl MookResigned director
Resigned 2024-06-07 · Regional Director Europe
CB
Christian BrownResigned director
Resigned 2020-01-01 · 4 yrs · Ceo
SS
Sandeep SharmaResigned director
Resigned 2019-12-18 · 4 yrs · Cfo
MB
Michael BuchanResigned secretary
Resigned 2018-07-05 · 1 yr
MB
Michael BuchanResigned director
Resigned 2010-04-13 · 9 yrs · Ca
DD
Douglas DuguidResigned director
Resigned 2010-04-13 · 9 yrs · Director
AM
Alan McleanResigned director
Resigned 2007-05-14 · 17 yrs · Technical Support Manager
AT
Andrew TullyResigned director
Resigned 2007-05-14 · 2 yrs · Branch Manager
GM
Gerry MullinsResigned director
Resigned 2007-05-14 · 17 yrs · Financial Controller
GT
Gordon TelferResigned director
Resigned 2007-04-17 · 3 yrs · Operations Director
RM
Resigned 2004-06-09 · 2 yrs
LG
Leslie GravesResigned director
Resigned 2003-09-01 · 3 yrs · Company Director
CJ
Colin JuddResigned director
Resigned 1999-08-05 · 1 yr · Accountant
JM
James McmillanResigned director
Resigned 1997-01-01 · 2 yrs · Company Director
RM
Robert MckeownResigned director
Resigned 1996-07-19 · 4 yrs · Commercial Manager
WB
William BellResigned director
Resigned 1996-07-19 · 10 yrs · Managing Director
BR
Brian ReidResigned secretary
Resigned 1996-07-02
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active