SUTTONS INTERNATIONAL LIMITED - CHESHIRE
Company Profile | Company Filings |
Overview
SUTTONS INTERNATIONAL LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
SUTTONS INTERNATIONAL LIMITED was incorporated 56 years ago on 25/08/1967 and has the registered number: 00914137. The accounts status is FULL and accounts are next due on 31/01/2025.
SUTTONS INTERNATIONAL LIMITED was incorporated 56 years ago on 25/08/1967 and has the registered number: 00914137. The accounts status is FULL and accounts are next due on 31/01/2025.
SUTTONS INTERNATIONAL LIMITED - CHESHIRE
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GORSEY LANE
CHESHIRE
WA8 0GG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA WIGNALL JENNINGS | Secretary | 2015-08-03 | CURRENT | ||
MR KEITH BROOM | May 1963 | British | Director | 2012-07-30 | CURRENT |
MR DAVID MICHAEL KEHOE | Jun 1984 | British | Director | 2019-11-18 | CURRENT |
MR JOHN MICHAEL SUTTON | Jun 1971 | British | Director | 2006-07-25 | CURRENT |
ADA MILDRED SUTTON | Dec 1910 | British | Director | RESIGNED | |
DAVID KERR | Nov 1966 | British | Director | 1995-01-11 UNTIL 1999-11-30 | RESIGNED |
MR GRAEME WILLIAM ROONEY | Jun 1962 | British | Director | 2013-05-01 UNTIL 2016-02-29 | RESIGNED |
CHRISTOPHER JOHN TRETT | Aug 1951 | British | Director | 2001-10-23 UNTIL 2007-03-28 | RESIGNED |
MR ANDREW JAMES PALMER | Sep 1948 | British | Director | 2005-02-01 UNTIL 2013-05-01 | RESIGNED |
MR CLIVE LYNDON OAKLEY | Feb 1966 | British | Director | 2009-01-19 UNTIL 2011-08-31 | RESIGNED |
PETER MOLYNEAUX | Jan 1951 | British | Director | 1999-12-01 UNTIL 2005-06-02 | RESIGNED |
PETER MOLYNEAUX | Jan 1951 | British | Director | 2005-06-01 UNTIL 2010-06-30 | RESIGNED |
WILLIAM DUNCAN MILLS | Sep 1945 | British | Director | 1996-04-29 UNTIL 2003-03-21 | RESIGNED |
MR BARRY MCNALLY | Oct 1972 | Irish | Director | 2017-01-16 UNTIL 2019-11-29 | RESIGNED |
MR ANDREW JAMES PALMER | Sep 1948 | British | Director | 1999-10-01 UNTIL 2001-03-09 | RESIGNED |
MR CHRISTOPHER ORGER | Secretary | 2012-04-13 UNTIL 2015-08-03 | RESIGNED | ||
PETER MOLYNEAUX | Jan 1951 | British | Secretary | 2005-06-01 UNTIL 2010-05-04 | RESIGNED |
MR GORDON LIGHTFOOT | Apr 1938 | Secretary | RESIGNED | ||
MR GORDON LIGHTFOOT | Apr 1938 | Secretary | 1999-11-15 UNTIL 2000-03-01 | RESIGNED | |
MS LOUISE CHRISTINE GRANTHAM | Sep 1963 | British | Secretary | 2000-03-01 UNTIL 2004-08-11 | RESIGNED |
STEPHEN DUNN | Mar 1955 | British | Secretary | 1998-04-03 UNTIL 1999-11-15 | RESIGNED |
MICHAEL STEWART BROWN | British | Secretary | 2004-09-06 UNTIL 2005-05-04 | RESIGNED | |
MR IAN ATKINSON | Secretary | 2010-05-04 UNTIL 2012-04-13 | RESIGNED | ||
ANDREW MARK BAIRD | Jan 1962 | British | Director | 2007-04-02 UNTIL 2012-05-01 | RESIGNED |
MR STEPHEN BARRY HASSALL | Dec 1969 | British | Director | 2007-07-01 UNTIL 2009-01-19 | RESIGNED |
MS LOUISE CHRISTINE GRANTHAM | Sep 1963 | British | Director | 2000-03-01 UNTIL 2004-08-11 | RESIGNED |
MR KENNETH DOUGLAS | Jun 1926 | British | Director | RESIGNED | |
MR IAN DAVID DAINES | Aug 1964 | British | Director | 2011-07-15 UNTIL 2019-08-30 | RESIGNED |
MR ANDREW MICHAEL CALLAGHAN | Aug 1945 | British | Director | 2000-01-27 UNTIL 2002-04-30 | RESIGNED |
ROBERT HOOPER | Jan 1944 | British | Director | 1994-05-01 UNTIL 1995-04-04 | RESIGNED |
MICHAEL STEWART BROWN | British | Director | 2004-09-06 UNTIL 2005-05-04 | RESIGNED | |
DIANE PATRICIA BROADHURST | Mar 1950 | British | Director | RESIGNED | |
MR MALCOLM JOHN BALDWIN | Jan 1948 | British | Director | 1996-09-09 UNTIL 1998-05-15 | RESIGNED |
MR ALFRED MICHAEL SUTTON | Aug 1948 | British | Director | RESIGNED | |
MR IAN ATKINSON | Jul 1963 | British | Director | 2010-05-04 UNTIL 2012-04-13 | RESIGNED |
MR DAVID REGINALD BROWN | Oct 1949 | British | Director | 2002-06-18 UNTIL 2008-05-16 | RESIGNED |
MR PETER MICHAEL ANTHONY KENNY | Nov 1959 | Northern Irish | Director | 2012-01-03 UNTIL 2013-07-01 | RESIGNED |
STEPHEN DUNN | Mar 1955 | British | Director | 1998-04-03 UNTIL 1999-11-15 | RESIGNED |
MR GORDON LIGHTFOOT | Apr 1938 | Director | RESIGNED | ||
JOHN SINCLAIR WILLIAMS | Oct 1942 | British | Director | RESIGNED | |
RONALD WILLIAM WILLCOCK | Nov 1948 | British | Director | 1996-04-29 UNTIL 2002-05-24 | RESIGNED |
MR JOHN MICHAEL WILSON | May 1951 | British | Director | RESIGNED | |
MR CHRISTOPHER THOMAS TOWN | Sep 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Suttons International Holdings Limited | 2023-11-29 | Widnes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thomas Cradley Limited | 2023-05-05 - 2023-11-29 | Widnes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thomas Cradley Holdings Limited | 2023-05-05 - 2023-05-05 | Widnes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thomas Cradley Group Holdings Limited | 2023-05-05 - 2023-05-05 | Widnes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Suttons Transport Group Limited | 2017-01-25 - 2024-01-02 | Widnes | Ownership of shares 75 to 100 percent | |
Suttons Transport Group Limited | 2017-01-25 - 2023-05-05 | Widnes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |