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Sas Depot Ltd

00937070

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

Level 5 10 Dominion Street, London, EC2M 2EF
Incorporated 12/08/1968

Previously known as

S A S European Refrigerated Transport Ltd. · until 28/01/2014
Sas Road Transport (Lewisham) Limited · until 06/03/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Douglas Iain Sutherland

director · Since 31/08/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 22 other boards

Mr Benjamin James Butler

director · Since 31/08/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 44

Also on 18 other boards

Ms Tess Mary Bridgman

secretary · Since 31/08/2021

Tess Mary Bridgman

secretary · Since 31/08/2021

Benjamin James Butler

director · Since 31/08/2021

British · England · Age 44

Douglas Iain Sutherland

director · Since 31/08/2021

British · United Kingdom · Age 61

Former

Margaret Elizabeth Parsons

director · Resigned 01/10/1996

David Keith Burgess

director · Resigned 13/02/2018

David Keith Burgess

secretary · Resigned 13/02/2018

John Alfred Parsons

director · Resigned 31/08/2021

Deanna Ruby Burgess

director · Resigned 31/08/2021

Paula Elizabeth Parsons

director · Resigned 31/08/2021

Persons with Significant Control

Cory Environmental Holdings Limited

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

Level 5, Dominion Street, London, EC2M 2EF

Reg: 05360864 · Companies House, Uk · Private Company Limited By Shares

Notified 31/08/2021

Former PSCs

Mrs Deanna Ruby Burgess

Ceased 31/08/2021

Mr John Alfred Parsons

Ceased 31/08/2021

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Level 5 10 Dominion Street
2026-07-18

LEVEL 5

post townLondon
2026-07-18

LONDON