Back to search

E.Sutton & Son Limited

00395322

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Riverside, Newchurch Road, Bacup, OL13 0DT
Incorporated 10/05/1945

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Mark Alan Foster Butterworth

secretary · Since 30/01/2014

Also on 3 other boards

Mr Mark Alan Foster Butterworth

director · Since 24/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Mark James Chalmers

director · Since 22/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 11 other boards

Mark Alan Foster Butterworth

secretary · Since 30/01/2014

Mark Alan Foster Butterworth

director · Since 24/03/2016

British · England · Age 52

Mark James Chalmers

director · Since 22/09/2020

British · England · Age 52

Former

Gilbert Maden

secretary · Resigned 02/04/1993

Gilbert Maden

director · Resigned 02/04/1993

Harry Francis

director · Resigned 15/05/1993

Eric Whittaker

director · Resigned 18/03/1994

Barry John Lynch

secretary · Resigned 15/12/1999

Leslie Clegg

director · Resigned 30/10/2000

Peter Gareth Ford

director · Resigned 19/07/2002

Russell Fraser Dean

director · Resigned 25/10/2002

Simon Peter Lord Holding

director · Resigned 29/11/2004

Ronald Barker

director · Resigned 05/12/2005

Barry John Lynch

director · Resigned 24/02/2006

Frederick Leonard Drew

director · Resigned 30/04/2009

Brian Terry

secretary · Resigned 30/01/2014

Kevin Dempsey

director · Resigned 30/01/2014

John Wilkinson

director · Resigned 30/01/2014

Brian Terry

director · Resigned 29/03/2018

Michael Stephen Kelly

director · Resigned 22/09/2020

Persons with Significant Control

Riverside Charitable Trust Ltd

25–50% shares
25–50% votes

Riverside, Newchurch Road, Bacup, OL13 0DT

Notified 06/04/2016

Esa Ltd

25–50% shares
25–50% votes

Riverside, Newchurch Road, Bacup, OL13 0DT

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2020Registered 17/06/2020

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Riverside
2026-07-26

RIVERSIDE

post townBacup
2026-07-26

BACUP

officer appointedBUTTERWORTH, Mark Alan Foster
2026-07-26
officer appointedBUTTERWORTH, Mark Alan Foster
2026-07-26
officer appointedCHALMERS, Mark James
2026-07-26