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SUTTON AND SON (ST.HELENS) LIMITED

Company number 00527593

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Officers: 48 officers / 45 resignations

BROOM, Keith

Correspondence address
Gorsey Lane, Widnes, Cheshire, WA8 0GG
Role Active
Secretary
Appointed on
29 October 2024

BROOM, Keith

Correspondence address
Gorsey Lane, Widnes, Cheshire, WA8 0GG
Role Active
Director
Date of birth
May 1963
Appointed on
30 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SUTTON, John Michael

Correspondence address
Gorsey Lane, Widnes, Cheshire, WA8 0GG
Role Active
Director
Date of birth
June 1971
Appointed on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ATKINSON, Ian

Correspondence address
Gorsey Lane, Widnes, Cheshire, WA8 0GG
Role Resigned
Secretary
Appointed on
4 May 2010
Resigned on
13 April 2012

BROWN, Michael Stewart

Correspondence address
10 Meadow Close, Turneys Quay, Nottingham, NG2 3HZ
Role Resigned
Secretary
Appointed on
6 September 2004
Resigned on
4 May 2005
Nationality
British
Occupation
Finance Director

DUNN, Stephen

Correspondence address
1 Shipham Close, Village On The Green, Leigh, Lancashire, WN7 5DX
Role Resigned
Secretary
Appointed on
3 April 1998
Resigned on
15 November 1999
Nationality
British
Occupation
Financial Director

GRANTHAM, Louise Christine

Correspondence address
18 Chapel Walks, Broomedge, Lymm, Cheshire, WA13 0SQ
Role Resigned
Secretary
Appointed on
1 March 2000
Resigned on
11 August 2004
Nationality
British
Occupation
Financial Director

LIGHTFOOT, Gordon

Correspondence address
Deva 3 Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB
Role Resigned
Secretary
Appointed on
15 November 1999
Resigned on
1 March 2000
Nationality
British

LIGHTFOOT, Gordon

Correspondence address
Deva 3 Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB
Role Resigned
Secretary
Appointed before
26 January 1991
Resigned on
3 April 1998
Nationality
British

MOLYNEAUX, Peter

Correspondence address
Gorsey Lane, Widnes, Cheshire, WA8 0GG
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
4 May 2010
Nationality
British

ORGER, Christopher

Correspondence address
Gorsey Lane, Widnes, Cheshire, WA8 0GG
Role Resigned
Secretary
Appointed on
13 April 2012
Resigned on
3 August 2015

WIGNALL JENNINGS, Nicola

Correspondence address
Gorsey Lane, Widnes, Cheshire, WA8 0GG
Role Resigned
Secretary
Appointed on
3 August 2015
Resigned on
29 October 2024

ATKINSON, Ian

Correspondence address
Gorsey Lane, Widnes, Cheshire, WA8 0GG
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 May 2010
Resigned on
13 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

BAIRD, Andrew Mark

Correspondence address
Gorsey Lane, Widnes, Cheshire, WA8 0GG
Role Resigned
Director
Date of birth
January 1962
Appointed on
2 April 2007
Resigned on
1 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering & H S E Manager

BALDWIN, Malcolm John

Correspondence address
9 Sion Hill Place, Bath, Avon, BA1 5SJ
Role Resigned
Director
Date of birth
January 1948
Appointed on
9 September 1996
Resigned on
15 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BROADHURST, Diane Patricia

Correspondence address
Merlewood Mill Lane, Cuddington, Crewe, Cheshire, CW8 2TA
Role Resigned
Director
Date of birth
March 1950
Appointed before
26 January 1991
Resigned on
29 April 1996
Nationality
British
Occupation
Accountant

BROWN, David Reginald

Correspondence address
Nappa House, Grewelthorpe, Ripon, North Yorkshire, HG4 3BT
Role Resigned
Director
Date of birth
October 1949
Appointed on
18 June 2002
Resigned on
16 May 2008
Nationality
British
Country of residence
Uk
Occupation
Consultant

BROWN, Michael Stewart

Correspondence address
10 Meadow Close, Turneys Quay, Nottingham, NG2 3HZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
6 September 2004
Resigned on
4 May 2005
Nationality
British
Occupation
Finance Director

BURGESS, Alan Joseph

Correspondence address
Gorsey Lane, Widnes, Cheshire, WA8 0GG
Role Resigned
Director
Date of birth
November 1965
Appointed on
15 July 2011
Resigned on
30 May 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

CALLAGHAN, Andrew Michael

Correspondence address
Graybrook Farm, Middlewich Road, Allostock, Cheshire, WA16 9JQ
Role Resigned
Director
Date of birth
August 1945
Appointed on
27 January 2000
Resigned on
30 April 2002
Nationality
British
Occupation
Chief Executive

CANNING SMITH, Peter Michael

Correspondence address
Magpie Cottage, Salters Lane, Siddington, Cheshire, SK11 9LH
Role Resigned
Director
Date of birth
May 1944
Appointed on
6 January 2000
Resigned on
15 February 2006
Nationality
British
Country of residence
England
Occupation
Company Director

CUNDY, Michael Paul

Correspondence address
Gorsey Lane, Widnes, Cheshire, WA8 0GG
Role Resigned
Director
Date of birth
August 1977
Appointed on
24 October 2014
Resigned on
12 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOUGLAS, Kenneth

Correspondence address
Tile Barn Newton Bank, Newton By Frodsham, Cheshire, WA6 6SY
Role Resigned
Director
Date of birth
June 1926
Appointed before
26 January 1991
Resigned on
30 April 1994
Nationality
British
Occupation
Consultant

DUNN, Stephen

Correspondence address
1 Shipham Close, Village On The Green, Leigh, Lancashire, WN7 5DX
Role Resigned
Director
Date of birth
March 1955
Appointed on
3 April 1998
Resigned on
15 November 1999
Nationality
British
Occupation
Financial Director

ELLIS, Richard Michael

Correspondence address
Gorsey Lane, Widnes, Cheshire, WA8 0GG
Role Resigned
Director
Date of birth
October 1963
Appointed on
5 January 2015
Resigned on
29 February 2016
Nationality
British
Country of residence
Wales
Occupation
Cheif Operating Officer

ELLIS, Richard Michael

Correspondence address
Gorsey Lane, Widnes, Cheshire, WA8 0GG
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 May 2014
Resigned on
30 May 2014
Nationality
British
Country of residence
Wales
Occupation
Company Director

GILLAM, John

Correspondence address
5 White House Garth, North Ferriby, North Humberside, HU14 3FB
Role Resigned
Director
Date of birth
May 1960
Appointed on
16 August 2006
Resigned on
19 January 2009
Nationality
British
Occupation
Seneral Manager

GRANTHAM, Louise Christine

Correspondence address
18 Chapel Walks, Broomedge, Lymm, Cheshire, WA13 0SQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 March 2000
Resigned on
11 August 2004
Nationality
British
Country of residence
England
Occupation
Financial Director

HASLAM, Mark Peter

Correspondence address
Gorsey Lane, Widnes, Cheshire, WA8 0GG
Role Resigned
Director
Date of birth
May 1970
Appointed on
8 August 2005
Resigned on
14 May 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

HASSALL, Stephen Barry

Correspondence address
Gorsey Lane, Widnes, Cheshire, WA8 0GG
Role Resigned
Director
Date of birth
December 1969
Appointed on
19 January 2009
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

HENDERSON, Bernard Kevin

Correspondence address
6 Jenny Lane, Woodford, Stockport, Cheshire, SK7 1PE
Role Resigned
Director
Date of birth
June 1948
Appointed on
29 April 1996
Resigned on
30 September 1999
Nationality
British
Occupation
General Manager

HOLLOWAY, Bernard George

Correspondence address
Gorsey Lane, Widnes, Cheshire, WA8 0GG
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 January 2011
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director Uk Road Tanker Division

JONES, Gareth Allan

Correspondence address
Gorsey Lane, Widnes, Cheshire, WA8 0GG
Role Resigned
Director
Date of birth
April 1978
Appointed on
3 January 2012
Resigned on
26 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENNY, Peter Michael Anthony

Correspondence address
Suttons Group, Gorsey Lane, Widnes, Cheshire, WA8 0GG
Role Resigned
Director
Date of birth
November 1959
Appointed on
7 December 2009
Resigned on
1 May 2012
Nationality
Irish
Country of residence
England
Occupation
Operations Development Director

KERR, Andrew Hamilton

Correspondence address
Gorsey Lane, Widnes, Cheshire, WA8 0GG
Role Resigned
Director
Date of birth
November 1955
Appointed on
3 September 2012
Resigned on
28 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director