Project Sutton Bidco Limited

Active14524553 Private limited company
Incorporated
5 December 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
East of England
Address
Chawston House Chawston Lane
Chawston
Bedford
MK44 3BH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Stonbury Limited, Stonbury (Holdings) Limited, S&C Stone Holdings Limited · more companies
British
Born May 1964 (62)
Director · Appointed 1 December 2025
Also at Stonbury Limited, Stonbury (Holdings) Limited, Panton McLeod Limited · more companies
British
Born November 1965
Director · Appointed 25 June 2024
Also at Market Operator Services Limited, Institute of Water · more companies
British
Born May 1970 (56)
Director · Appointed 27 July 2023
Also at Stonbury Limited, Stonbury (Holdings) Limited, Panton McLeod Limited · more companies
British
Born December 1977 (48)
Director · Appointed 19 December 2022
British
Born March 1959 (67)
Officer history (6 former)
22 September 2026
Resigned Hoyle, Trevor Matthew as Director
22 September 2026
Resigned West, Anthony George Wallace as Director
1 June 2026
Resigned Bains, David Jaswinder as Director
1 June 2026
Appointed West, Anthony George Wallace as Director
1 April 2026
Appointed Colley, Christopher as Director
31 March 2026
Resigned Mellor, Ian Geoffrey as Director
1 December 2025
Appointed Perry-Davis, Colin James Timothy as Director
17 September 2025
Resigned Wong, Nicole Yinmun as Director
14 November 2024
Resigned Leese, Sarah Jane Kathleen as Director
25 June 2024
Appointed Mcmath, Sarah Michelle, Dr as Director
27 July 2023
Appointed Ward, Richard James as Director
19 December 2022
Appointed Wong, Nicole Yinmun as Director
19 December 2022
Appointed Leese, Sarah Jane Kathleen as Director
19 December 2022
Appointed Mellor, Ian Geoffrey as Director
19 December 2022
Appointed Burnett, Ian George as Director
19 December 2022
Appointed Bains, David Jaswinder as Director
5 December 2022
Appointed Hoyle, Trevor Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17341465

Holdings 1

Companies where Project Sutton Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
22 September 2026
Ceased LDC XI LP — Owns 50–75% of shares
19 December 2022
Ceased Trevor Matthew Hoyle — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Memorandum and Articles of Association
21 October 2026Resolutions

Some other companies at this address

Meica Technical Services (MTS) Ltd
S&C Stone Holdings Limited
Stonbury (Holdings) Limited
Stonbury Limited
Thompson Tree Services (Midlands) Ltd
Thompson Tree Services (UK) Ltd

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