Suttons Transport Group Limited

Active03246133 Private limited company
Incorporated
5 September 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Total exemption full
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Broom, Keith
Secretary · Appointed 29 October 2024
Director · Appointed 1 August 2005
Also at YB Events Limited, Sutton and Son (St.Helens) Limited · more companies
British
Born June 1971 (55)
Officer history (38 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 Sutton, Robert Anthony as Director
12 May 2023
Resigned Cundy, Michael Paul as Director
29 November 2019
Resigned Mcnally, Barry as Director
5 October 2018
Resigned Gyte, Nicola Carol as Director
11 September 2018
Resigned Rowland, Stephen John as Director
26 July 2017
Appointed Rowland, Stephen John as Director
16 January 2017
Appointed Mcnally, Barry as Director
11 April 2016
Appointed Gyte, Nicola Carol as Director
11 April 2016
Resigned Gyte, Nicola Carol as Director
11 April 2016
Appointed Gyte, Nicola Carol as Director
3 August 2015
Appointed Wignall Jennings, Nicola as Secretary
3 August 2015
Resigned Orger, Christopher as Secretary
22 October 2014
Resigned Leighton, Antony John as Director
1 May 2013
Appointed Sutton, John Michael, Mr. as Director
1 May 2013
Resigned Sutton, John Michael, Mr. as Director
1 May 2013
Resigned Palmer, Andrew James as Director
30 July 2012
Appointed Broom, Keith as Director
1 May 2012
Resigned Kenny, Peter Michael Anthony as Director
1 May 2012
Resigned Broadhurst, Timothy Nicholas 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
20 September 2010
Appointed Leighton, Antony John as Director
11 August 2010
30 June 2010
Resigned Molyneaux, Peter as Director
14 May 2010
Resigned Haslam, Mark Peter as Director
4 May 2010
Appointed Atkinson, Ian as Secretary
4 May 2010
Appointed Atkinson, Ian as Director
4 May 2010
Resigned Molyneaux, Peter as Secretary
26 April 2010
Appointed Kenny, Peter Michael Anthony as Director
8 January 2010
Resigned Hassall, Stephen Barry as Director
19 January 2009
Resigned Gillam, John as Director
19 January 2009
Appointed Hassall, Stephen Barry as Director
20 May 2008
16 May 2008
Resigned Brown, David Reginald as Director
1 May 2008
Appointed Cundy, Michael Paul as Director
2 April 2007
Appointed Baird, Andrew Mark as Director
16 August 2006
Appointed Gillam, John as Director
25 July 2006
Resigned Trett, Christopher as Director
1 August 2005
Appointed Sutton, John Michael, Mr. as Director
1 August 2005
Appointed Broadhurst, Timothy Nicholas as Director
1 August 2005
Appointed Haslam, Mark Peter as Director
1 August 2005
Appointed Trett, Christopher as Director
1 August 2005
Appointed Sutton, Robert Anthony 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
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
24 May 2002
Resigned Willcock, Ronald William as Director
23 May 2002
Appointed Brown, David Reginald as Director
30 April 2002
Resigned Callaghan, Andrew Michael as Director
1 March 2000
Appointed Grantham, Louise Christine as Director
1 March 2000
Resigned Lightfoot, Gordon as Secretary
1 March 2000
Appointed Grantham, Louise Christine as Secretary
27 January 2000
Appointed Callaghan, Andrew Michael as Director
15 November 1999
Appointed Lightfoot, Gordon as Secretary
15 November 1999
Resigned Dunn, Stephen as Secretary
15 November 1999
Resigned Dunn, Stephen 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 Secretary
3 April 1998
Resigned Lightfoot, Gordon as Director
3 April 1998
Appointed Dunn, Stephen as Secretary
9 September 1996
Appointed Baldwin, Malcolm John as Director
5 September 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
5 September 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
5 September 1996
Appointed Lightfoot, Gordon as Secretary
5 September 1996
Appointed Lightfoot, Gordon as Director
5 September 1996
Appointed Willcock, Ronald William as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14132893
Former controllers (3)
1 May 2026
Ceased Thomas Cradley Group Holdings Limited — Owns 75–100% of shares
30 April 2026
Ceased Thomas Cradley Holdings Limited — Owns 75–100% of shares
2 January 2024
Ceased Thomas Cradley Holdings 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 This company Owns 75–100% of shares
Sutton and Son (St.Helens) Limited 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 2026Total exemption full accounts30 April 2026
21 July 2026Cessation of a person with significant control
12 May 2026Notification of a person with significant control
12 May 2026Cessation of a person with significant control
4 May 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Sutton and Son (St.Helens) Limited
Thomas Cradley Limited
Thomas Cradley Property Holdings Limited
Thomas Cradley Property Limited

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