Suttons International Holdings Limited

Active14133130 Private limited company
Incorporated
26 May 2022 (4 years)
Industry
Activities of distribution holding companies (64204)
Directors
Laurent Philippe Maurice Grandjean
Accounts type
Group
Region
North West
Address
Suttons International Holdings Limited
Gorsey Lane
Widnes
WA8 0GG

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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
British
Born November 1967
Officer history (9 former)
4 November 2025
Resigned Broadhurst, Timothy as Director
4 November 2025
Appointed Lee, Dean Steven as Director
4 November 2025
Resigned Broom, Keith as Director
4 November 2025
Resigned Sutton, John Michael, Mr. as Director
4 November 2025
Resigned Broom, Keith as Secretary
4 November 2025
Resigned Mcfaull, Graeme as Director
4 November 2025
Appointed Grandjean, Laurent Philippe Maurice as Director
4 February 2025
Resigned Denton, Alban Bede as Director
6 January 2025
Appointed Broom, Keith as Director
6 January 2025
Resigned Kerry, Clare, Dr as Director
6 January 2025
Resigned Sutton, Robert Anthony as Director
27 November 2023
Appointed Broadhurst, Timothy as Director
27 November 2023
Appointed Mcfaull, Graeme as Director
27 November 2023
Appointed Denton, Alban Bede as Director
27 November 2023
Resigned Broom, Keith as Director
27 November 2023
Appointed Sutton, Robert Anthony as Director
27 November 2023
Appointed Kerry, Clare, Dr as Director
26 May 2022
Appointed Broom, Keith as Director
26 May 2022
Appointed Broom, Keith as Secretary
26 May 2022
Appointed Sutton, John Michael, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02762847
Former controllers (2)
4 November 2025
Ceased John Stephen Jackson — Owns 25–50% of shares (as a trust)
4 November 2025
Ceased Clare Michelle Kerry — Owns 25–50% of shares (as a trust)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Suttons International Limited Owns 75–100% of shares
Suttons International Storage Limited Owns 75–100% of shares
Tankwash Ltd Owns 75–100% of shares

Financials

Net Assets
£0
Cash
£0
Balance sheet detail
2023
Cash£0
Net Assets£0
Shareholder Funds£0

Filings

Filing history not loaded yet. See it on Companies House

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