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Sutton And Son (St.Helens) Limited

00527593

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Grange Farm Poolhead, Wem, Shrewsbury, SY4 5QY
Incorporated 01/01/1954

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

49410
Freight transport by road
52103
52103

Officers

John Michael Sutton

director · Since 01/05/2013

British · England · Age 55

Keith Broom

secretary · Since 29/10/2024

Former

Christopher Orger

secretary · Resigned 03/08/2015

Richard Michael Ellis

director · Resigned 29/02/2016

Gregan Trevor Lofts

director · Resigned 29/02/2016

Stephen Barry Hassall

director · Resigned 29/04/2016

Christopher Charles Orger

director · Resigned 12/05/2023

Michael Paul Cundy

director · Resigned 12/05/2023

Nicola Wignall Jennings

secretary · Resigned 29/10/2024

Keith Broom

director · Resigned 04/05/2026

Persons with Significant Control

Suttons Transport Group Limited

75–100% shares
75–100% votes
Appoint directors

Suttons Transport Group Limited, Gorsey Lane, Widnes, WA8 0GG

Reg: 03246133 · Companies House · Private Limited Company

Notified 25/01/2017

Charges0 outstanding

Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 14/05/2019Registered 29/05/2019Satisfied 10/05/2024
Charge
satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 06/01/2015Registered 06/01/2015Satisfied 10/05/2024
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 30/09/2014Registered 30/09/2014Satisfied 10/05/2024
Charge
satisfied

HSBC BANK PLC

Created 29/08/2014Registered 06/09/2014Satisfied 10/05/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 29/08/2014Registered 06/09/2014Satisfied 10/05/2024
Charge
satisfied

HSBC BANK PLC

Created 29/08/2014Registered 06/09/2014Satisfied 10/05/2024
charge
satisfied

PROJECT PROPERTIES LIMITED

Created 18/11/1996Registered 21/11/1996Satisfied 20/03/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Grange Farm Poolhead
2026-06-06

GRANGE FARM POOLHEAD

post townShrewsbury
2026-06-06

SHREWSBURY