Colton Group Limited

Active06071823 Private limited company
Incorporated
29 January 2007 (19 years)
Previously known as
Sandco 1019 Limited (until 29 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Total exemption full
Region
North East
Address
6 Drum Industrial Estate
Birtley
County Durham
DH2 1UR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2007
Also at Colton Excavations Limited, H F Colton Plant Hire Ltd · more companies
British
Born May 1964 (62)
Officer history (6 former)
28 July 2023
Resigned Colton, Hugh Finton as Director
28 July 2023
Resigned Thompson, Marian Teresa as Director
28 July 2023
Resigned Thompson, Marian Teresa as Secretary
28 July 2023
Resigned Colton, Jessie Agnes as Director
22 March 2007
Appointed Colton, Hugh Finton as Director
22 March 2007
Appointed Colton, Jessie Agnes as Director
22 March 2007
Appointed Colton, Paul Finton as Director
22 March 2007
Appointed Thompson, Marian Teresa as Director
22 March 2007
Appointed Thompson, Marian Teresa as Secretary
22 March 2007
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
22 March 2007
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
29 January 2007
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
29 January 2007
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14917947
Former controllers (3)
1 August 2023
Ceased Paul Finton Colton — Owns 75–100% of shares
1 August 2023
Ceased Jessie Agnes Colton — Owns 25–50% of shares
1 August 2023
Ceased Hugh Finton Colton — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Colton Group Holdings Limited
Colton Group Limited This company Owns 75–100% of shares
Colton Excavations Limited Owns 75–100% of shares
H F Colton Plant Hire Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Total exemption full accounts30 September 2025
24 February 2026Confirmation statement with no updates29 January 2026
4 July 2025Total exemption full accounts30 September 2024
23 May 2025Registration of a charge
17 February 2025Confirmation statement with no updates29 January 2025
Show all recent filings

Some other companies at this address

Colton Excavations Limited
Colton Group Holdings Limited
H F Colton Plant Hire Ltd

Other companies in this industry

Telford
South Yorkshire
Hessle
London
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Berkshire

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