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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)

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