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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

Chettleburgh International Limited

corporate nominee secretary · Resigned 05/09/1996

Gordon Lightfoot

director · Resigned 03/04/1998

Gordon Lightfoot

secretary · Resigned 03/04/1998

Malcolm John Baldwin

director · Resigned 15/05/1998

Stephen Dunn

secretary · Resigned 15/11/1999

Stephen Dunn

director · Resigned 15/11/1999

Gordon Lightfoot

secretary · Resigned 01/03/2000

Andrew Michael Callaghan

director · Resigned 30/04/2002

Ronald William Willcock

director · Resigned 24/05/2002

Louise Christine Grantham

secretary · Resigned 11/08/2004

Louise Christine Grantham

director · Resigned 11/08/2004

Michael Stewart Brown

secretary · Resigned 04/05/2005

Michael Stewart Brown

director · Resigned 04/05/2005

Christopher Trett

director · Resigned 25/07/2006

David Reginald Brown

director · Resigned 16/05/2008

John Gillam

director · Resigned 19/01/2009

Stephen Barry Hassall

director · Resigned 08/01/2010

Peter Molyneaux

secretary · Resigned 04/05/2010

Mark Peter Haslam

director · Resigned 14/05/2010

Peter Molyneaux

director · Resigned 30/06/2010

Terrence Rodney Frederick Stockley

director · Resigned 11/08/2010

Ian Atkinson

director · Resigned 13/04/2012

Ian Atkinson

secretary · Resigned 13/04/2012

Timothy Nicholas Broadhurst

director · Resigned 01/05/2012

Andrew Mark Baird

director · Resigned 01/05/2012

Peter Michael Anthony Kenny

director · Resigned 01/05/2012

Andrew James Palmer

director · Resigned 01/05/2013

John Michael Sutton

director · Resigned 01/05/2013

Antony John Leighton

director · Resigned 22/10/2014

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 01/05/2026

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

officer appointedBROOM, Keith
2026-06-09
officer appointedSUTTON, John Michael, Mr.
2026-06-09
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