Company information:
Sutton And Son (St.Helens) Limited (No: 00527593)
Address: GORSEY LANE, WIDNES, CHESHIRE, WA8 0GG
Status: Active
Incorporated: 01-Jan-1954
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 49410 - Freight transport by road
Current Director: KEITH BROOM ( DOB: May-1963 From: Jul-2012 )
Current Director: JOHN MICHAEL SUTTON ( DOB: Jun-1971 From: May-2013 )
Current Secretary: NICOLA WIGNALL JENNINGS ( From: Aug-2015 )
Resigned Director: IAN ATKINSON ( DOB: Jul-1963 From: May-2010 To: Apr-2012 )
Resigned Director: ANDREW MARK BAIRD ( DOB: Jan-1962 From: Apr-2007 To: May-2012 )
Resigned Director: MALCOLM JOHN BALDWIN ( DOB: Jan-1948 From: Sep-1996 To: May-1998 )
Resigned Director: DIANE PATRICIA BROADHURST ( DOB: Mar-1950 From: Jan-1991 To: Apr-1996 )
Resigned Director: DAVID REGINALD BROWN ( DOB: Oct-1949 From: Jun-2002 To: May-2008 )
Resigned Director: MICHAEL STEWART BROWN ( DOB: Sep-1961 From: Sep-2004 To: May-2005 )
Resigned Director: ALAN JOSEPH BURGESS ( DOB: Nov-1965 From: Jul-2011 To: May-2014 )
Resigned Director: ANDREW MICHAEL CALLAGHAN ( DOB: Aug-1945 From: Jan-2000 To: Apr-2002 )
Resigned Director: PETER MICHAEL CANNING SMITH ( DOB: May-1944 From: Jan-2000 To: Feb-2006 )
Resigned Director: MICHAEL PAUL CUNDY ( DOB: Aug-1977 From: Oct-2014 To: May-2023 )
Resigned Director: KENNETH DOUGLAS ( DOB: Jun-1926 From: Jan-1991 To: Apr-1994 )
Resigned Director: STEPHEN DUNN ( DOB: Mar-1955 From: Apr-1998 To: Nov-1999 )
Resigned Director: RICHARD MICHAEL ELLIS ( DOB: Oct-1963 From: May-2014 To: May-2014 )
Resigned Director: JOHN GILLAM ( DOB: May-1960 From: Aug-2006 To: Jan-2009 )
Resigned Director: LOUISE CHRISTINE GRANTHAM ( DOB: Sep-1963 From: Mar-2000 To: Aug-2004 )
Resigned Director: MARK PETER HASLAM ( DOB: May-1970 From: Aug-2005 To: May-2010 )
Resigned Director: STEPHEN BARRY HASSALL ( DOB: Dec-1969 From: Jan-2009 To: Apr-2016 )
Resigned Director: BERNARD KEVIN HENDERSON ( DOB: Jun-1948 From: Apr-1996 To: Sep-1999 )
Resigned Director: BERNARD GEORGE HOLLOWAY ( DOB: Oct-1953 From: Jan-2011 To: May-2014 )
Resigned Director: GARETH ALLAN JONES ( DOB: Apr-1978 From: Jan-2012 To: Jun-2012 )
Resigned Director: PETER MICHAEL ANTHONY KENNY ( DOB: Nov-1959 From: Dec-2009 To: May-2012 )
Resigned Director: ANDREW HAMILTON KERR ( DOB: Nov-1955 From: Sep-2012 To: Mar-2014 )
Resigned Director: ANTONY JOHN LEIGHTON ( DOB: Mar-1973 From: Sep-2010 To: Oct-2014 )
Resigned Director: GORDON LIGHTFOOT ( DOB: Apr-1938 From: Jan-1991 To: Apr-1998 )
Resigned Director: GREGAN TREVOR LOFTS ( DOB: Sep-1970 From: Jun-2015 To: Feb-2016 )
Resigned Director: FRANCISCUS ADRIANUS THEODORUS MERX ( DOB: Aug-1962 From: Apr-1996 To: Apr-2001 )
Resigned Director: WILLIAM DUNCAN MILLS ( DOB: Sep-1945 From: Apr-1996 To: Mar-2003 )
Resigned Director: PETER MOLYNEAUX ( DOB: Jan-1951 From: Jun-2005 To: Jun-2010 )
Resigned Director: CHRISTOPHER CHARLES ORGER ( DOB: Aug-1975 From: Sep-2014 To: May-2023 )
Resigned Director: ANDREW JAMES PALMER ( DOB: Sep-1948 From: Feb-2005 To: May-2013 )
Resigned Director: JAMES PENNINGTON ( DOB: Sep-1942 From: Apr-1996 To: Oct-1998 )
Resigned Director: ANDREW JOHN ROWE ( DOB: Mar-1964 From: Jul-2001 To: Feb-2005 )
Resigned Director: ALFRED MICHAEL SUTTON ( DOB: Aug-1948 From: Jan-1991 To: Apr-1996 )
Resigned Director: ADA MILDRED SUTTON ( DOB: Dec-1910 From: Jan-1991 To: Apr-1996 )
Resigned Director: NICHOLAS CHRISTOPHER WADEY ( DOB: Jul-1966 From: May-2014 To: May-2014 )
Resigned Secretary: IAN ATKINSON ( From: May-2010 To: Apr-2012 )
Resigned Secretary: MICHAEL STEWART BROWN ( DOB: Sep-1961 From: Sep-2004 To: May-2005 )
Resigned Secretary: STEPHEN DUNN ( DOB: Mar-1955 From: Apr-1998 To: Nov-1999 )
Resigned Secretary: LOUISE CHRISTINE GRANTHAM ( DOB: Sep-1963 From: Mar-2000 To: Aug-2004 )
Resigned Secretary: GORDON LIGHTFOOT ( DOB: Apr-1938 From: Jan-1991 To: Apr-1998 )
Resigned Secretary: PETER MOLYNEAUX ( DOB: Jan-1951 From: Jun-2005 To: May-2010 )
Resigned Secretary: CHRISTOPHER ORGER ( From: Apr-2012 To: Aug-2015 )
Persons of Significant Control:
Suttons Transport Group Limited, Gorsey Lane Gorsey Lane, Widnes, WA8 0GG, England: Ownership of shares – 75% or more (Notified: 2017-01-25, Ceased: 2024-01-02)