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A E Sutton LTD
Adresa
16 Albert Way
Chatteris
Cambridgeshire
PE16 6US
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name A.E. Sutton Limited
Company Register Address Station House
Betchworth
RH3 7BZ
Company No. 00712221 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)17219 Manufacture of other paper and paperboard containers
Company Register Statusactive
Previous Names
  • A E Sutton LTD | Suttons Performance Packaging
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Macfarlane Group Uk Limited Status: Active Notified: 03/03/2023 Companies House Number: 01630389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sutton, John Trevor Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2022 Date of Birth: 02/1934 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sutton, Simon John Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2023 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    Atkinson, Peter Duncan Betchworth, Surrey, England Status: Active Notified: 03/03/2023 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gray, Ivor Betchworth, Surrey, England Status: Active Notified: 03/03/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Little, John Keith Betchworth, Surrey, England Status: Active Notified: 01/04/2006 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macdonald, James Graham Betchworth, Surrey, England Status: Active Notified: 03/03/2023 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sutton, Simon John Betchworth, Surrey, England Status: Active Notified: 28/10/1992 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British