Sutton And Son (St.helens) Limited
Private Limited Company · Shrewsbury
ActiveUnited KingdomIncorporated 1954Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSuttons Transport Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-25 · No cessation recorded
Source record 8596703Show 1 ceased record
Suttons Transport Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-01-25 · Ceased 2024-01-02
Source record 4335601People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 46 historicalShow 46 historical appointments
NW
Nicola Wignall JenningsResigned secretary
Resigned 2015-08-03 · 9 yrs
GL
Gregan LoftsResigned director
Resigned 2015-06-22 · Company Director
RE
Richard EllisResigned director
Resigned 2015-01-05 · 1 yr · Cheif Operating Officer
MC
Michael CundyResigned director
Resigned 2014-10-24 · 8 yrs · Company Director
CO
Christopher OrgerResigned director
Resigned 2014-09-26 · 8 yrs · Finance Director
NW
Nicholas WadeyResigned director
Resigned 2014-05-30 · Company Director
AK
Andrew KerrResigned director
Resigned 2012-09-03 · 1 yr · Company Director
KB
Keith BroomResigned director
Resigned 2012-07-30 · 13 yrs · Finance Director
CO
Christopher OrgerResigned secretary
Resigned 2012-04-13 · 3 yrs
GJ
Gareth JonesResigned director
Resigned 2012-01-03 · Company Director
AB
Alan BurgessResigned director
Resigned 2011-07-15 · 2 yrs · Finance Director
BH
Bernard HollowayResigned director
Resigned 2011-01-01 · 3 yrs · Commercial Director UK Road Tanker Divis
AL
Antony LeightonResigned director
Resigned 2010-09-20 · 4 yrs · Managing Director - Tankers
IA
Resigned 2010-05-04 · 1 yr
PK
Peter KennyResigned director
Resigned 2009-12-07 · 2 yrs · Operations Development Director
SH
Stephen HassallResigned director
Resigned 2009-01-19 · 7 yrs · General Manager
AB
Andrew BairdResigned director
Resigned 2007-04-02 · 5 yrs · Engineering & H S E Manager
JG
John GillamResigned director
Resigned 2006-08-16 · 2 yrs · Seneral Manager
MH
Mark HaslamResigned director
Resigned 2005-08-08 · 4 yrs · Managing Director
PM
Resigned 2005-06-01 · 5 yrs · Accountant
AP
Andrew PalmerResigned director
Resigned 2005-02-01 · 8 yrs · Director
MB
Resigned 2004-09-06 · Finance Director
DB
David BrownResigned director
Resigned 2002-06-18 · 5 yrs · Consultant
AR
Andrew RoweResigned director
Resigned 2001-07-02 · 3 yrs · Managing Director
LG
Resigned 2000-03-01 · 4 yrs · Financial Director
AC
Andrew CallaghanResigned director
Resigned 2000-01-27 · 2 yrs · Chief Executive
PC
Peter Canning SmithResigned director
Resigned 2000-01-06 · 6 yrs · Company Director
GL
Resigned 1999-11-15
SD
Resigned 1998-04-03 · 1 yr · Financial Director
MB
Malcolm BaldwinResigned director
Resigned 1996-09-09 · 1 yr · Chief Executive
JP
James PenningtonResigned director
Resigned 1996-04-29 · 2 yrs · Transport Manager
BH
Bernard HendersonResigned director
Resigned 1996-04-29 · 3 yrs · General Manager
WM
William MillsResigned director
Resigned 1996-04-29 · 6 yrs · Engineer
FM
Franciscus MerxResigned director
Resigned 1996-04-29 · 4 yrs · Operations Manager
KD
Kenneth DouglasResigned director
Resigned 1991-01-26 · 3 yrs · Consultant
AS
Ada SuttonResigned director
Resigned 1991-01-26 · 5 yrs · Company Director
DB
Diane BroadhurstResigned director
Resigned 1991-01-26 · 5 yrs · Accountant
AS
Alfred SuttonResigned director
Resigned 1991-01-26 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active