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Suttons Transport Group Limited

03246133

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 05/09/1996

Previously known as

Suttons Transport Holdings Limited · until 07/11/1996

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

70229
Management consultancy activities

Officers

John Michael Sutton

director · Since 01/08/2005

British · England · Age 55

Keith Broom

secretary · Since 29/10/2024

Former

Christopher Orger

secretary · Resigned 03/08/2015

Nicola Carol Gyte

director · Resigned 11/04/2016

Stephen John Rowland

director · Resigned 11/09/2018

Barry Mcnally

director · Resigned 29/11/2019

Robert Anthony Sutton

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

Thomas Cradley Limited

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

Grange Farm, Poolhead, Shrewsbury, SY4 5QY

Reg: 14132893 · England And Wales · Limited Company

Notified 01/05/2026

Former PSCs

Thomas Cradley Holdings Limited

Ceased 30/04/2026

Thomas Cradley Group Holdings Limited

Ceased 01/05/2026

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

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

THOMAS CRADLEY HOLDINGS LIMITED

Created 11/12/1996Registered 23/12/1996Satisfied 20/03/2023

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Grange Farm Poolhead
2026-06-09

GRANGE FARM POOLHEAD

post townShrewsbury
2026-06-09

SHREWSBURY