Suttons International Limited

Active00914137 Private limited company
Incorporated
25 August 1967 (59 years)
Industry
Other transportation support activities (52290)
Directors
Laurent Philippe Maurice Grandjean
Owned by
Accounts type
Full
Region
North West
Address
Gorsey Lane
Widnes
Cheshire
WA8 0GG

Website & contact details

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

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
19
Outstanding
5
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Grandjean, Laurent Philippe Maurice
Director · Appointed 4 November 2025
French
Born September 1964 (62)
Director · Appointed 4 November 2025
Also at Suttons International Holdings Limited, Tankwash Ltd
British
Born November 1967
Officer history (44 former)
4 November 2025
Appointed Lee, Dean Steven as Director
4 November 2025
Resigned Broom, Keith as Secretary
4 November 2025
Appointed Grandjean, Laurent Philippe Maurice as Director
4 November 2025
Resigned Kehoe, David Michael as Director
4 November 2025
Resigned Broom, Keith as Director
4 November 2025
Resigned Sutton, John Michael, Mr. as Director
29 October 2024
Resigned Wignall Jennings, Nicola as Secretary
29 October 2024
Appointed Broom, Keith as Secretary
29 November 2019
Resigned Mcnally, Barry as Director
18 November 2019
Appointed Kehoe, David Michael as Director
30 August 2019
Resigned Daines, Ian David as Director
16 January 2017
Appointed Mcnally, Barry as Director
29 February 2016
Resigned Rooney, Graeme William as Director
3 August 2015
Appointed Wignall Jennings, Nicola as Secretary
3 August 2015
Resigned Orger, Christopher as Secretary
1 July 2013
Resigned Kenny, Peter Michael Anthony as Director
1 May 2013
Appointed Rooney, Graeme William as Director
1 May 2013
Resigned Palmer, Andrew James as Director
30 July 2012
Appointed Broom, Keith as Director
1 May 2012
Resigned Baird, Andrew Mark as Director
13 April 2012
Resigned Atkinson, Ian as Secretary
13 April 2012
Appointed Orger, Christopher as Secretary
13 April 2012
Resigned Atkinson, Ian as Director
3 January 2012
Appointed Kenny, Peter Michael Anthony as Director
31 August 2011
Resigned Oakley, Clive Lyndon as Director
15 July 2011
Appointed Daines, Ian David as Director
30 June 2010
Resigned Molyneaux, Peter as Director
4 May 2010
Appointed Atkinson, Ian as Secretary
4 May 2010
Resigned Molyneaux, Peter as Secretary
4 May 2010
Appointed Atkinson, Ian as Director
19 January 2009
Resigned Hassall, Stephen Barry as Director
19 January 2009
Appointed Oakley, Clive Lyndon as Director
16 May 2008
Resigned Brown, David Reginald as Director
1 July 2007
Appointed Hassall, Stephen Barry as Director
2 April 2007
Appointed Baird, Andrew Mark as Director
28 March 2007
Resigned Trett, Christopher John as Director
25 July 2006
Appointed Sutton, John Michael, Mr. as Director
2 June 2005
Resigned Molyneaux, 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 Director
4 May 2005
Resigned Brown, Michael Stewart as Secretary
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 Director
11 August 2004
Resigned Grantham, Louise Christine as Secretary
21 March 2003
Resigned Mills, William Duncan as Director
17 January 2003
Resigned Town, Christopher Thomas as Director
18 June 2002
Appointed Brown, David Reginald as Director
24 May 2002
Resigned Willcock, Ronald William as Director
30 April 2002
Resigned Callaghan, Andrew Michael as Director
23 October 2001
Appointed Trett, Christopher John as Director
9 March 2001
Resigned Palmer, Andrew James 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
1 December 1999
Appointed Molyneaux, Peter as Director
30 November 1999
Resigned Kerr, David as Director
15 November 1999
Resigned Dunn, Stephen as Director
15 November 1999
Appointed Lightfoot, Gordon as Secretary
15 November 1999
Resigned Dunn, Stephen as Secretary
1 October 1999
Appointed Palmer, Andrew 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
Appointed Dunn, Stephen as Secretary
3 April 1998
Resigned Lightfoot, Gordon as Secretary
7 March 1997
Resigned Wilson, John Michael as Director
9 September 1996
Appointed Baldwin, Malcolm John as Director
29 April 1996
Resigned Williams, John Sinclair 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 Mills, William Duncan as Director
29 April 1996
Appointed Willcock, Ronald William as Director
4 April 1995
Resigned Hooper, Robert as Director
11 January 1995
Appointed Kerr, David as Director
1 May 1994
Appointed Hooper, Robert 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 29 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14133130
Former controllers (5)
2 January 2024
Ceased Suttons Transport Group Limited — Owns 75–100% of shares
29 November 2023
Ceased Thomas Cradley Limited — Owns 75–100% of shares
5 May 2023
Ceased Thomas Cradley Holdings Limited — Owns 75–100% of shares
5 May 2023
Ceased Thomas Cradley Group Holdings Limited — Owns 75–100% of shares
5 May 2023
Ceased Suttons Transport Group Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Stolt-Nielsen M. S. Ltd
Stolt Sea Farm UK Ltd Owns 75–100% of shares
Stolt Tank Containers UK Limited Owns 75–100% of shares
Stolt Ventures Ltd Owns 75–100% of shares
Stolthaven Dagenham Limited Owns 75–100% of shares
Suttons International Holdings Limited Owns 75–100% of shares
Suttons International Limited This company Owns 75–100% of shares
Suttons International Storage Limited Owns 75–100% of shares
Tankwash Ltd Owns 75–100% of shares

Filings 247

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with updates29 May 2026
28 May 2026Memorandum and Articles of Association
28 May 2026Insolvency filing
28 May 2026Statement of capital
28 May 2026Resolutions
Show all 247 filings

Some other companies at this address

Imperial Tankers Limited
Schenk UK Holding Ltd
Suttons International Storage Limited

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