Susu Trading Limited

Active06839656 Private limited company
Incorporated
6 March 2009 (17 years)
Industry
Retail sale of beverages in specialised stores (47250)
Other retail sale of food in specialised stores (47290)
Retail sale of clothing in specialised stores (47710)
Accounts type
Small
Region
Wales
Address
Faraday Building
Singleton Park
Swansea
SA2 8PP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Welsh
Born January 2005 (21)
Director · Appointed 15 May 2026
British
Born January 2003 (23)
Director · Appointed 2 August 2017
British
Born February 1972 (54)
Caldwell, Martin
Secretary · Appointed 6 March 2009
British
Director · Appointed 6 March 2009
British
Born November 1938
Officer history (31 former)
1 July 2026
Appointed Ellis, Anwen Myfanwy as Director
30 June 2026
Resigned Jones, Madelyn as Director
15 May 2026
Appointed Richards, Robbie Glyn as Director
8 May 2026
Resigned Dukes, Carys as Director
1 July 2025
Appointed Dukes, Carys as Director
30 June 2025
Resigned Chagger, Megan as Director
1 July 2024
Appointed Chagger, Megan as Director
1 July 2024
Appointed Jones, Madelyn as Director
30 June 2024
Resigned Josiah, Paul Ofori as Director
30 June 2024
Resigned Kowlaska, Weronika Marta as Director
1 July 2023
Appointed Kowlaska, Weronika Marta as Director
1 July 2023
Appointed Josiah, Paul Ofori as Director
30 June 2023
Resigned Dafis, Gwern as Director
30 June 2023
Resigned Rosser, Esyllt as Director
1 July 2022
Appointed Dafis, Gwern as Director
30 June 2022
Resigned Phillips, Katie as Director
1 September 2021
Appointed Rosser, Esyllt as Director
31 August 2021
Resigned Gleeson, Georgia-Rose as Director
1 July 2021
Appointed Phillips, Katie as Director
30 June 2021
Resigned Davies, Ffion as Director
1 July 2020
Appointed Davies, Ffion as Director
1 July 2020
Appointed Gleeson, Georgia-Rose as Director
30 June 2020
Resigned Hannaford, Grace as Director
30 June 2020
Resigned Teixeira-Dias, Ines as Director
1 July 2019
Appointed Hannaford, Grace as Director
1 July 2019
Appointed Teixeira-Dias, Ines as Director
30 June 2019
Resigned Freestone, Christopher as Director
30 June 2019
Resigned Rennolf, Gwyn Aled as Director
31 January 2019
Resigned Correia, Sara Giro as Director
27 June 2018
Appointed Rennolf, Gwyn Aled as Director
23 June 2018
Resigned Phiri, Chisomo as Director
2 August 2017
Appointed Hassan, Riaz as Director
20 July 2017
Appointed Correia, Sara Giro as Director
10 July 2017
Appointed Freestone, Christopher as Director
10 July 2017
Appointed Phiri, Chisomo as Director
30 June 2017
Resigned Harris, Lloyd Thomas as Director
30 June 2017
Resigned Wilson, Christopher John as Director
4 October 2016
Appointed Wilson, Christopher John as Director
4 October 2016
Appointed Harris, Lloyd Thomas as Director
30 June 2016
Resigned Thomas, Lewys Aron as Director
30 June 2016
Resigned Uche, Samuel Miracle as Director
15 July 2015
Appointed Thomas, Lewys Aron as Director
15 July 2015
Appointed Uche, Samuel Miracle as Director
30 June 2015
Resigned Cloney, Ceinwen as Director
30 June 2015
Resigned Isokariari, Jeremiah Okoma Kio as Director
25 July 2014
Appointed Isokariari, Jeremiah Okoma Kio as Director
1 July 2014
Resigned Raja, Zahid Azam as Director
1 July 2013
Appointed Cloney, Ceinwen as Director
1 July 2013
Resigned Upton, Tom as Director
1 July 2013
Appointed Raja, Zahid Azam as Director
1 July 2013
Resigned Hayman, Joshua as Director
1 July 2012
Appointed Hayman, Joshua as Director
29 June 2012
Resigned James, Luke as Director
1 July 2011
Appointed James, Luke as Director
1 July 2011
Appointed Upton, Tom as Director
30 June 2011
Resigned Mattey, Raechel Louise as Director
30 June 2011
Resigned Young, Luke James as Director
1 July 2009
Appointed Young, Luke James as Director
1 July 2009
Appointed Mattey, Raechel Louise as Director
1 July 2009
Resigned Fay, Andrew Robert as Director
1 July 2009
Resigned Houston, James as Director
6 March 2009
Appointed Caldwell, Martin as Secretary
6 March 2009
Appointed Morgan, Howard John as Director
6 March 2009
Appointed John, Ceri Richard as Director
6 March 2009
Resigned John, Ceri Richard as Director
6 March 2009
Appointed Fay, Andrew Robert as Director
6 March 2009
Appointed Houston, James as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 14857512
Former controllers (8)
1 September 2023
Ceased Paul Ofori Josiah — Owns 75–100% of shares
30 June 2023
Ceased Esyllt Rosser — Owns 75–100% of shares
1 July 2022
Ceased Katie Phillips — Owns 75–100% of shares
30 June 2021
Ceased Ffion Davies — Owns 75–100% of shares
30 June 2020
Ceased Grace Hannaford — Owns 75–100% of shares
30 June 2019
Ceased Gwyn Aled Rennolf — Owns 75–100% of shares
23 June 2018
Ceased Chisomo Phiri — Owns 75–100% of shares
30 June 2017
Ceased Lloyd Thomas Harris — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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