Suttons International Limited
Other transportation support activities · Cheshire
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-29 · No cessation recorded
Source record 126321315Show 5 ceased records
Thomas Cradley Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-05 · Ceased 2023-05-05
Source record 122455077Thomas Cradley LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-05 · Ceased 2023-11-29
Source record 126289318Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-05 · Ceased 2023-05-05
Source record 126321314Suttons Transport Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-25 · Ceased 2023-05-05
Source record 122472971Suttons Transport Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-01-25 · Ceased 2024-01-02
Source record 134384781People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 44 historicalLG
Laurent Philippe Maurice GrandjeanCurrent director
Appointed 2025-11-04 · Director
Show 44 historical appointments
KB
Keith BroomResigned secretary
Resigned 2024-10-29 · 1 yr
DK
David KehoeResigned director
Resigned 2019-11-18 · 5 yrs · Finance Director
BM
Barry McnallyResigned director
Resigned 2017-01-16 · 2 yrs · International Operations
NW
Nicola Wignall JenningsResigned secretary
Resigned 2015-08-03 · 9 yrs
GR
Graeme RooneyResigned director
Resigned 2013-05-01 · 2 yrs · Managing Director
KB
Keith BroomResigned director
Resigned 2012-07-30 · 13 yrs · Finance Director
CO
Christopher OrgerResigned secretary
Resigned 2012-04-13 · 3 yrs
PK
Peter KennyResigned director
Resigned 2012-01-03 · 1 yr · Company Director
ID
Ian DainesResigned director
Resigned 2011-07-15 · 8 yrs · Finance Director
IA
Resigned 2010-05-04 · 1 yr
CO
Clive OakleyResigned director
Resigned 2009-01-19 · 2 yrs · Operations Director
SH
Stephen HassallResigned director
Resigned 2007-07-01 · 1 yr · Operations Director
AB
Andrew BairdResigned director
Resigned 2007-04-02 · 5 yrs · Engineering & H S E Manager
JS
John SuttonResigned director
Resigned 2006-07-25 · 19 yrs · Managing Director
PM
Resigned 2005-06-01 · 5 yrs · Accountant
AP
Andrew PalmerResigned director
Resigned 2005-02-01 · 8 yrs · Director
MB
Resigned 2004-09-06 · Finance Director
DB
David BrownResigned director
Resigned 2002-06-18 · 5 yrs · Consultant
CT
Christopher TrettResigned director
Resigned 2001-10-23 · 5 yrs · Company Director
LG
Resigned 2000-03-01 · 4 yrs · Financial Director
AC
Andrew CallaghanResigned director
Resigned 2000-01-27 · 2 yrs · Chief Executive
GL
Resigned 1999-11-15
SD
Resigned 1998-04-03 · 1 yr · Financial Director
MB
Malcolm BaldwinResigned director
Resigned 1996-09-09 · 1 yr · Chief Executive
WM
William MillsResigned director
Resigned 1996-04-29 · 6 yrs · Engineer
RW
Ronald WillcockResigned director
Resigned 1996-04-29 · 6 yrs · Accountant
DK
David KerrResigned director
Resigned 1995-01-11 · 4 yrs · Operations Director
RH
Robert HooperResigned director
Resigned 1994-05-01 · Managing Director
KD
Kenneth DouglasResigned director
Resigned 1991-01-26 · 3 yrs · Consultant
CT
Christopher TownResigned director
Resigned 1991-01-26 · 11 yrs · Maintenance Engineer
JW
John WilsonResigned director
Resigned 1991-01-26 · 6 yrs · General Manager
JW
John WilliamsResigned director
Resigned 1991-01-26 · 5 yrs · Motor Distributor
AS
Ada SuttonResigned director
Resigned 1991-01-26 · 5 yrs · Company Director
DB
Diane BroadhurstResigned director
Resigned 1991-01-26 · 5 yrs · Accountant
AS
Alfred SuttonResigned director
Resigned 1991-01-26 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active