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 - CHESHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUTTON AND SON (ST.HELENS) LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
PROJECT PROPERTIES LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THOMAS CRADLEY HOLDINGS LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ISOTANK SERVICES LIMITED REDCAR Active FULL 49410 - Freight transport by road
SUTTONS TANKERS LIMITED WIDNES Active FULL 49410 - Freight transport by road
RYEDALE ANGLERS' CLUB LIMITED YORK Active MICRO ENTITY 93120 - Activities of sport clubs
CRADLEY INTERNATIONAL LEASING LIMITED CHESHIRE Dissolved... SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CRADLEY LEASING LIMITED CHESHIRE Active DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
SUTTONS TRANSPORT GROUP LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
TANKTAINER THURROCLEAN (MIDDLESBROUGH) LIMITED REDCAR Active SMALL 81299 - Other cleaning services
EUROPEAN FEDERATION OF TANK CLEANING ORGANISATIONS KNOTTINGLEY Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
ISOTANK DEPOT SERVICES LIMITED REDCAR Active FULL 81299 - Other cleaning services
ISOTANK TRANSPORT SERVICES LIMITED REDCAR Active FULL 49410 - Freight transport by road
REPIC LIMITED WATERFOLD BURY Active GROUP 94990 - Activities of other membership organizations n.e.c.
KIRKBY FLEETHAM DISTRICT ANGLING CLUB LIMITED YARM ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
ISOTANK (2006) LIMITED REDCAR Active SMALL 68209 - Other letting and operating of own or leased real estate
ISOTANK (2010) LIMITED REDCAR Active SMALL 68209 - Other letting and operating of own or leased real estate
WEEE SCHEMES FORUM LIMITED BURY Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
REPSCOT LIMITED EDINBURGH Active SMALL 94990 - Activities of other membership organizations n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUTTONS TANKERS LIMITED WIDNES Active FULL 49410 - Freight transport by road
CRADLEY LEASING LIMITED CHESHIRE Active DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
IMPERIAL TANKERS LIMITED WIDNES Active DORMANT 74990 - Non-trading company
JI NORTH WEST LIMITED WIDNES ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SNS NORTH WEST LIMITED WIDNES ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THOMAS CRADLEY PROPERTY LIMITED CHESHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SUTTONS TANKERS HOLDINGS LIMITED WIDNES UNITED KINGDOM Active DORMANT 64204 - Activities of distribution holding companies
THOMAS CRADLEY LIMITED WIDNES UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THOMAS CRADLEY PROPERTY HOLDINGS LIMITED WIDNES UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SUTTONS INTERNATIONAL HOLDINGS LIMITED WIDNES UNITED KINGDOM Active DORMANT 64204 - Activities of distribution holding companies