Company information:
E.Sutton & Son Limited (No: 00395322)
Address: RIVERSIDE, NEWCHURCH ROAD, BACUP, LANCS, OL13 0DT
Status: Active
Incorporated: 05-Oct-1945
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARK ALAN FOSTER BUTTERWORTH ( DOB: Aug-1974 From: Mar-2016 )
Current Director: MICHAEL STEPHEN KELLY ( DOB: Oct-1967 From: Mar-2018 )
Current Secretary: MARK ALAN FOSTER BUTTERWORTH ( From: Jan-2014 )
Resigned Director: RONALD BARKER ( DOB: Nov-1945 From: Dec-1990 To: Dec-2005 )
Resigned Director: LESLIE CLEGG ( DOB: Apr-1934 From: Dec-1990 To: Oct-2000 )
Resigned Director: RUSSELL FRASER DEAN ( DOB: Aug-1966 From: Oct-2002 To: Oct-2002 )
Resigned Director: KEVIN DEMPSEY ( DOB: Feb-1961 From: Aug-2003 To: Jan-2014 )
Resigned Director: FREDERICK LEONARD DREW ( DOB: Feb-1948 From: Aug-2003 To: Apr-2009 )
Resigned Director: PETER GARETH FORD ( DOB: Aug-1964 From: Apr-1995 To: Jul-2002 )
Resigned Director: HARRY FRANCIS ( DOB: May-1931 From: Dec-1990 To: May-1993 )
Resigned Director: SIMON PETER LORD HOLDING ( DOB: May-1960 From: Oct-1998 To: Nov-2004 )
Resigned Director: BARRY JOHN LYNCH ( DOB: Jan-1945 From: Dec-1990 To: Feb-2006 )
Resigned Director: GILBERT MADEN ( DOB: Jul-1928 From: Dec-1990 To: Apr-1993 )
Resigned Director: BRIAN TERRY ( DOB: Jan-1956 From: Oct-1998 To: Mar-2018 )
Resigned Director: ERIC WHITTAKER ( DOB: Feb-1928 From: Dec-1990 To: Mar-1994 )
Resigned Director: JOHN WILKINSON ( DOB: Dec-1959 From: Aug-2003 To: Jan-2014 )
Resigned Secretary: BARRY JOHN LYNCH ( DOB: Jan-1945 From: Apr-1993 To: Dec-1999 )
Resigned Secretary: GILBERT MADEN ( DOB: Jul-1928 From: Dec-1990 To: Apr-1993 )
Resigned Secretary: BRIAN TERRY ( DOB: Jan-1956 From: Dec-1999 To: Jan-2014 )
Persons of Significant Control:
Riverside Charitable Trust Ltd, Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Esa Ltd, Riverside Newchurch Road, Bacup, Lancashire, OL13 0DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)