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Companies/03246133

Suttons Transport Group Limited

Private Limited Company · Shrewsbury

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-01 · No cessation recorded

Source record 109191412
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-30 · Ceased 2026-05-01

Source record 120534874
Shares: over 75%, up to 100%

Notified 2017-01-25 · Ceased 2024-01-02

Source record 115097679
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-25 · Ceased 2026-04-30

Source record 115155712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
KB
Keith BroomCurrent secretary
Appointed 2024-10-29 · 1 yr
+8 others
JS
John SuttonCurrent director
Appointed 2005-08-01 · 21 yrs · Director
+17 others
Show 37 historical appointments
SR
Stephen RowlandResigned director
Resigned 2017-07-26 · 1 yr · Ssheq Director
BM
Barry McnallyResigned director
Resigned 2017-01-16 · 2 yrs · International Operations
NG
Nicola GyteResigned director
Resigned 2016-04-11 · 2 yrs · Hr Director
NW
Nicola Wignall JenningsResigned secretary
Resigned 2015-08-03 · 9 yrs
JS
John SuttonResigned director
Resigned 2013-05-01 · Managing Director
KB
Keith BroomResigned director
Resigned 2012-07-30 · 13 yrs · Finance Director
CO
Christopher OrgerResigned secretary
Resigned 2012-04-13 · 3 yrs
AL
Antony LeightonResigned director
Resigned 2010-09-20 · 4 yrs · Managing Director - Tankers
IA
Ian AtkinsonResigned secretaryResigned director
Resigned 2010-05-04 · 1 yr
PK
Peter KennyResigned director
Resigned 2010-04-26 · 2 yrs · None
SH
Stephen HassallResigned director
Resigned 2009-01-19 · General Manager Director
TS
Terrence StockleyResigned director
Resigned 2008-05-20 · 2 yrs · Director
MC
Michael CundyResigned director
Resigned 2008-05-01 · 15 yrs · Director
AB
Andrew BairdResigned director
Resigned 2007-04-02 · 5 yrs · Engineering & H S E Manager
JG
John GillamResigned director
Resigned 2006-08-16 · 2 yrs · Seneral Manager
CT
Christopher TrettResigned director
Resigned 2005-08-01 · M D
MH
Mark HaslamResigned director
Resigned 2005-08-01 · 4 yrs · Director
TB
Timothy BroadhurstResigned director
Resigned 2005-08-01 · 6 yrs · Director
RS
Robert SuttonResigned director
Resigned 2005-08-01 · 17 yrs · Director
PM
Peter MolyneauxResigned directorResigned secretary
Resigned 2005-06-01 · 5 yrs · Accountant
AP
Andrew PalmerResigned director
Resigned 2005-02-01 · 8 yrs · Director
MB
Michael BrownResigned directorResigned secretary
Resigned 2004-09-06 · Finance Director
DB
David BrownResigned director
Resigned 2002-05-23 · 5 yrs · Consultant
LG
Louise GranthamResigned directorResigned secretary
Resigned 2000-03-01 · 4 yrs · Financial Director
AC
Andrew CallaghanResigned director
Resigned 2000-01-27 · 2 yrs · Chief Executive
GL
Gordon LightfootResigned secretaryResigned director
Resigned 1999-11-15 · Accountant
SD
Stephen DunnResigned directorResigned secretary
Resigned 1998-04-03 · 1 yr · Financial Director
MB
Malcolm BaldwinResigned director
Resigned 1996-09-09 · 1 yr · Chief Executive
Resigned 1996-09-05
RW
Ronald WillcockResigned director
Resigned 1996-09-05 · 5 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active