Cross Check

SUTTONS TRANSPORT GROUP LIMITED

Company Number

03246133

Private limited company
Active
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BROOM, Keith

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Gorsey Lane Widnes Cheshire WA8 0GG

BROOM, Keith

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gorsey Lane Widnes Cheshire WA8 0GG
Country of Residence
United Kingdom

SUTTON, John Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gorsey Lane Widnes Cheshire WA8 0GG
Country of Residence
United Kingdom

ATKINSON, Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gorsey Lane Widnes Cheshire WA8 0GG

BROWN, Michael Stewart

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Meadow Close Turneys Quay Nottingham NG2 3HZ

DUNN, Stephen

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Shipham Close Village On The Green Leigh Lancashire WN7 5DX

GRANTHAM, Louise Christine

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Chapel Walks Broomedge Lymm Cheshire WA13 0SQ

LIGHTFOOT, Gordon

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Deva 3 Burfield Drive Appleton Warrington Cheshire WA4 5DB

LIGHTFOOT, Gordon

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Deva 3 Burfield Drive Appleton Warrington Cheshire WA4 5DB

MOLYNEAUX, Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gorsey Lane Widnes Cheshire WA8 0GG

ORGER, Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gorsey Lane Widnes Cheshire WA8 0GG

WIGNALL JENNINGS, Nicola

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gorsey Lane Widnes Cheshire WA8 0GG

CHETTLEBURGH INTERNATIONAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

ATKINSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gorsey Lane Widnes Cheshire WA8 0GG
Country of Residence
United Kingdom

BAIRD, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Engineering & H S E Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gorsey Lane Widnes Cheshire WA8 0GG
Country of Residence
United Kingdom

BALDWIN, Malcolm John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Sion Hill Place Bath Avon BA1 5SJ
Country of Residence
United Kingdom

BROADHURST, Timothy Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gorsey Lane Widnes Cheshire WA8 0GG
Country of Residence
England

BROWN, David Reginald

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nappa House Grewelthorpe Ripon North Yorkshire HG4 3BT
Country of Residence
Uk

BROWN, Michael Stewart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Meadow Close Turneys Quay Nottingham NG2 3HZ

CALLAGHAN, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Graybrook Farm Middlewich Road Allostock Cheshire WA16 9JQ

CUNDY, Michael Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gorsey Lane Widnes Cheshire WA8 0GG
Country of Residence
United Kingdom

DUNN, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Shipham Close Village On The Green Leigh Lancashire WN7 5DX

GILLAM, John

Date of Birth
Role
Resigned
Director
Occupation
Seneral Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 White House Garth North Ferriby North Humberside HU14 3FB

GRANTHAM, Louise Christine

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Chapel Walks Broomedge Lymm Cheshire WA13 0SQ
Country of Residence
England

GYTE, Nicola Carol

Date of Birth
Role
Resigned
Director
Occupation
Human Resources
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Gorsey Lane Widnes Cheshire WA8 0GG
Country of Residence
England

GYTE, Nicola Carol

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gorsey Lane Widnes Cheshire WA8 0GG United Kingdom
Country of Residence
England

HASLAM, Mark Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gorsey Lane Widnes Cheshire WA8 0GG
Country of Residence
England

HASSALL, Stephen Barry

Date of Birth
Role
Resigned
Director
Occupation
General Manager Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gorsey Lane Widnes Cheshire WA8 0GG
Country of Residence
United Kingdom

KENNY, Peter Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gorsey Lane Widnes Cheshire WA8 OGG
Country of Residence
United Kingdom

LEIGHTON, Antony John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director - Tankers
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gorsey Lane Widnes Cheshire WA8 0GG
Country of Residence
England

LIGHTFOOT, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deva 3 Burfield Drive Appleton Warrington Cheshire WA4 5DB

MCNALLY, Barry

Date of Birth
Role
Resigned
Director
Occupation
International Operations
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gorsey Lane Widnes Cheshire WA8 0GG
Country of Residence
United Kingdom

MOLYNEAUX, Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gorsey Lane Widnes Cheshire WA8 0GG
Country of Residence
United Kingdom

PALMER, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gorsey Lane Widnes Cheshire WA8 0GG
Country of Residence
England

ROWLAND, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Ssheq Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gorsey Lane Widnes Cheshire WA8 0GG
Country of Residence
England

Thomas Cradley Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Suttons Gorsey Lane Widnes WA8 0GG England

Thomas Cradley Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Thomas Cradley Holdings Limited Gorsey Lane Widnes WA8 0GG England