A.E. SUTTON LIMITED

Company number 00712221

1 active person with significant control / 0 active statements

Macfarlane Group Uk Limited (Active)

• Correspondence address: Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
• Notified on: 3 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01630389
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon John Sutton (Ceased)

• Correspondence address: Station House, Station Road, Betchworth, Surrey, England, RH3 7BZ
• Notified on: 6 April 2016
• Ceased on: 3 March 2023
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr John Trevor Sutton (Ceased)

• Correspondence address: Station House, Station Road, Betchworth, Surrey, England, RH3 7BZ
• Notified on: 6 April 2016
• Ceased on: 23 December 2022
• Date of birth: February 1934
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%