Sutton and Son (St.Helens) Limited

Active00527593 Private limited company
Incorporated
1 January 1954 (72 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Grange Farm Poolhead
Wem
Shrewsbury
SY4 5QY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Broom, Keith
Secretary · Appointed 29 October 2024
Director · Appointed 1 May 2013
Also at YB Events Limited, Suttons Transport Group Limited · more companies
British
Born June 1971 (55)
Officer history (46 former)
4 May 2026
Resigned Broom, Keith as Director
29 October 2024
Resigned Wignall Jennings, Nicola as Secretary
29 October 2024
Appointed Broom, Keith as Secretary
12 May 2023
Resigned Cundy, Michael Paul as Director
12 May 2023
Resigned Orger, Christopher Charles as Director
29 April 2016
Resigned Hassall, Stephen Barry as Director
29 February 2016
Resigned Lofts, Gregan Trevor as Director
29 February 2016
Resigned Ellis, Richard Michael as Director
3 August 2015
Appointed Wignall Jennings, Nicola as Secretary
3 August 2015
Resigned Orger, Christopher as Secretary
22 June 2015
Appointed Lofts, Gregan Trevor as Director
5 January 2015
Appointed Ellis, Richard Michael as Director
24 October 2014
Appointed Cundy, Michael Paul as Director
22 October 2014
Resigned Leighton, Antony John as Director
26 September 2014
Appointed Orger, Christopher Charles as Director
30 May 2014
Resigned Holloway, Bernard George as Director
30 May 2014
Resigned Burgess, Alan Joseph as Director
30 May 2014
Resigned Ellis, Richard Michael as Director
30 May 2014
Appointed Ellis, Richard Michael as Director
30 May 2014
Resigned Wadey, Nicholas Christopher as Director
30 May 2014
Appointed Wadey, Nicholas Christopher as Director
28 March 2014
Resigned Kerr, Andrew Hamilton as Director
1 May 2013
Appointed Sutton, John Michael, Mr. as Director
1 May 2013
Resigned Palmer, Andrew James as Director
3 September 2012
Appointed Kerr, Andrew Hamilton as Director
30 July 2012
Appointed Broom, Keith as Director
26 June 2012
Resigned Jones, Gareth Allan as Director
1 May 2012
Resigned Kenny, Peter Michael Anthony as Director
1 May 2012
Resigned Baird, Andrew Mark as Director
13 April 2012
Resigned Atkinson, Ian as Secretary
13 April 2012
Resigned Atkinson, Ian as Director
13 April 2012
Appointed Orger, Christopher as Secretary
3 January 2012
Appointed Jones, Gareth Allan as Director
15 July 2011
Appointed Burgess, Alan Joseph as Director
1 January 2011
Appointed Holloway, Bernard George as Director
20 September 2010
Appointed Leighton, Antony John as Director
30 June 2010
Resigned Molyneaux, Peter as Director
14 May 2010
Resigned Haslam, Mark Peter as Director
4 May 2010
Resigned Molyneaux, Peter as Secretary
4 May 2010
Appointed Atkinson, Ian as Secretary
4 May 2010
Appointed Atkinson, Ian as Director
7 December 2009
Appointed Kenny, Peter Michael Anthony as Director
19 January 2009
Resigned Gillam, John as Director
19 January 2009
Appointed Hassall, Stephen Barry as Director
16 May 2008
Resigned Brown, David Reginald as Director
2 April 2007
Appointed Baird, Andrew Mark as Director
16 August 2006
Appointed Gillam, John as Director
15 February 2006
Resigned Canning Smith, Peter Michael as Director
8 August 2005
Appointed Haslam, Mark Peter as Director
1 June 2005
Appointed Molyneaux, Peter as Secretary
1 June 2005
Appointed Molyneaux, Peter as Director
4 May 2005
Resigned Brown, Michael Stewart as Secretary
4 May 2005
Resigned Brown, Michael Stewart as Director
28 February 2005
Resigned Rowe, Andrew John as Director
1 February 2005
Appointed Palmer, Andrew James as Director
6 September 2004
Appointed Brown, Michael Stewart as Secretary
6 September 2004
Appointed Brown, Michael Stewart as Director
11 August 2004
Resigned Grantham, Louise Christine as Secretary
11 August 2004
Resigned Grantham, Louise Christine as Director
21 March 2003
Resigned Mills, William Duncan as Director
18 June 2002
Appointed Brown, David Reginald as Director
30 April 2002
Resigned Callaghan, Andrew Michael as Director
2 July 2001
Appointed Rowe, Andrew John as Director
6 April 2001
Resigned Merx, Franciscus Adrianus Theodorus as Director
1 March 2000
Appointed Grantham, Louise Christine as Director
1 March 2000
Appointed Grantham, Louise Christine as Secretary
1 March 2000
Resigned Lightfoot, Gordon as Secretary
27 January 2000
Appointed Callaghan, Andrew Michael as Director
6 January 2000
Appointed Canning Smith, Peter Michael as Director
15 November 1999
Appointed Lightfoot, Gordon as Secretary
15 November 1999
Resigned Dunn, Stephen as Director
15 November 1999
Resigned Dunn, Stephen as Secretary
30 September 1999
Resigned Henderson, Bernard Kevin as Director
30 October 1998
Resigned Pennington, James as Director
15 May 1998
Resigned Baldwin, Malcolm John as Director
3 April 1998
Appointed Dunn, Stephen as Director
3 April 1998
Resigned Lightfoot, Gordon as Director
3 April 1998
Resigned Lightfoot, Gordon as Secretary
3 April 1998
Appointed Dunn, Stephen as Secretary
9 September 1996
Appointed Baldwin, Malcolm John as Director
29 April 1996
Appointed Pennington, James as Director
29 April 1996
Appointed Mills, William Duncan as Director
29 April 1996
Resigned Broadhurst, Diane Patricia as Director
29 April 1996
Resigned Sutton, Ada Mildred as Director
29 April 1996
Resigned Sutton, Alfred Michael as Director
29 April 1996
Appointed Merx, Franciscus Adrianus Theodorus as Director
29 April 1996
Appointed Henderson, Bernard Kevin as Director
30 April 1994
Resigned Douglas, Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03246133
Former controllers (1)
2 January 2024
Ceased Suttons Transport Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Thomas Cradley Limited
Suttons Transport Group Limited Owns 75–100% of shares
Sutton and Son (St.Helens) Limited This company Owns 75–100% of shares
Thomas Cradley Group Holdings Limited DissolvedOwns 75–100% of shares
Thomas Cradley Holdings Limited Status not confirmedOwns 75–100% of shares
Cradley Leasing Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company30 April 2026
4 May 2026Termination of appointment of a director
19 February 2026Accounts for a dormant company30 April 2025
26 November 2025Confirmation statement with no updates26 November 2025
6 November 2025Registered office address changed
Show all recent filings

Some other companies at this address

Suttons Transport Group Limited
Thomas Cradley Limited
Thomas Cradley Property Holdings Limited
Thomas Cradley Property Limited

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