WM Sugden & Sons Limited

Active00540051 Private limited company
Incorporated
2 November 1954 (72 years)
Industry
Manufacture of workwear (14120)
Owned by
Richard John Donner
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Gate A Double Two Portobello Mill
Thornes Lane Wharf
Wakefield
WF1 5RL

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Donner, Richard John
Secretary · Appointed 14 July 2020
Director · Appointed 10 December 1999
British
Born April 1967 (59)
Director
British
Born September 1939 (87)
Officer history (8 former)
14 July 2020
Resigned Balaam, Simon Anthony as Secretary
14 July 2020
Appointed Donner, Richard John as Secretary
31 January 2019
Appointed Balaam, Simon Anthony as Secretary
21 January 2019
Resigned Donner, Nancy as Secretary
6 November 2017
Resigned Mellor, Kevin Richard as Secretary
18 July 2008
Appointed Mellor, Kevin Richard as Secretary
5 November 2002
Resigned Freeman, Campbell Gordon as Secretary
6 April 2001
Resigned Sugden, David Percy as Director
30 December 2000
Resigned Donner, Isaak as Director
10 December 1999
Appointed Donner, Richard John as Director
30 September 1998
Resigned Sugden, John Charles as Director
9 December 1996
Resigned Donner, Hermine as Director
1 November 1990
Appointed Freeman, Campbell Gordon as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
British
Born September 1939 (87)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born April 1967 (59)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 361629

Group structure 3 companies

Ownership group derived from the Companies House PSC register

WM Sugden & Sons Limited This company Owns 75–100% of shares
L. J. & M. Refson Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates29 July 2026
12 April 2026Other filing
12 April 2026Other filing
12 April 2026Accounts filing
12 April 2026Audit exemption subsidiary accounts30 December 2024
Show all recent filings

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