E.SUTTON & SON LIMITED

Company summary

Company number: 00395322
Status: ACTIVE
Incorporated / age: 10 May 194581 years
Registered office: Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT
Accounts due: 30 September 2026
Confirmation statement due: 12 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTTERWORTH, Mark Alan Foster ACTIVE	Secretary	30 Jan 2014				Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT
BUTTERWORTH, Mark Alan Foster ACTIVE	Director	24 Mar 2016		England	August 1974	Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT
CHALMERS, Mark James ACTIVE	Director	22 Sep 2020		England	July 1974	Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT
LYNCH, Barry John RESIGNED	Secretary	03 Apr 1993	15 Dec 1999			High Croft, Stopper Lane, Rimington, Clitheroe, Lancashire, BB7 4EJ
MADEN, Gilbert RESIGNED	Secretary		02 Apr 1993			The Greens, Todmorden Road, Bacup, Lancs, OL13 9HJ
TERRY, Brian RESIGNED	Secretary	15 Dec 1999	30 Jan 2014			Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT
BARKER, Ronald RESIGNED	Director		05 Dec 2005	Great Britain	November 1945	Ambleside 23 Hardman Drive, Waterfoot, Rossendale, Lancashire, BB4 7DD
CLEGG, Leslie RESIGNED	Director		30 Oct 2000	United Kingdom	April 1934	39 Greensnook Lane, Bacup, Lancashire, OL13 9DQ
DEAN, Russell Fraser RESIGNED	Director	24 Oct 2002	25 Oct 2002		August 1966	The Orchard, Warrington Road, Mickle Trafford, Chester, Cheshire, CH2 4EA
DEMPSEY, Kevin RESIGNED	Director	27 Aug 2003	30 Jan 2014	United Kingdom	February 1961	Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT
DREW, Frederick Leonard RESIGNED	Director	27 Aug 2003	30 Apr 2009	United Kingdom	February 1948	107 Balmoral Drive, Barrow In Furness, Cumbria, LA13 0HY
FORD, Peter Gareth RESIGNED	Director	11 Apr 1995	19 Jul 2002		August 1964	35, Hoghton Avenue, Bacup, Lancashire, OL13 9RD
FRANCIS, Harry RESIGNED	Director		15 May 1993	United Kingdom	May 1931	1 Rookery Nook, Rookery Nook Villas, Bacup, Lancashire, OL13 8PB
HOLDING, Simon Peter Lord RESIGNED	Director	30 Oct 1998	29 Nov 2004	England	May 1960	4 Greave Terrace, Bacup, Lancashire, OL13 9HL
KELLY, Michael Stephen RESIGNED	Director	29 Mar 2018	22 Sep 2020	United Kingdom	October 1967	Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT
LYNCH, Barry John RESIGNED	Director		24 Feb 2006	England	January 1945	High Croft, Stopper Lane, Rimington, Clitheroe, Lancashire, BB7 4EJ
MADEN, Gilbert RESIGNED	Director		02 Apr 1993	United Kingdom	July 1928	The Greens, Todmorden Road, Bacup, Lancs, OL13 9HJ
TERRY, Brian RESIGNED	Director	30 Oct 1998	29 Mar 2018	United Kingdom	January 1956	Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT
WHITTAKER, Eric RESIGNED	Director		18 Mar 1994		February 1928	Elm House, Todmorden Road, Bacup, Lancs, OL13 9EB
WILKINSON, John RESIGNED	Director	27 Aug 2003	30 Jan 2014	United Kingdom	December 1959	Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT

BUTTERWORTH, Mark Alan Foster ACTIVE
Role: Secretary
Appointed on: 30 Jan 2014
Address: Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT

BUTTERWORTH, Mark Alan Foster ACTIVE
Role: Director
Appointed on: 24 Mar 2016
Country of Residence: England
Date of birth: August 1974
Address: Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT

CHALMERS, Mark James ACTIVE
Role: Director
Appointed on: 22 Sep 2020
Country of Residence: England
Date of birth: July 1974
Address: Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT

LYNCH, Barry John RESIGNED
Role: Secretary
Appointed on: 03 Apr 1993
Resigned on: 15 Dec 1999
Address: High Croft, Stopper Lane, Rimington, Clitheroe, Lancashire, BB7 4EJ

MADEN, Gilbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 1993
Address: The Greens, Todmorden Road, Bacup, Lancs, OL13 9HJ

TERRY, Brian RESIGNED
Role: Secretary
Appointed on: 15 Dec 1999
Resigned on: 30 Jan 2014
Address: Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT

BARKER, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2005
Country of Residence: Great Britain
Date of birth: November 1945
Address: Ambleside 23 Hardman Drive, Waterfoot, Rossendale, Lancashire, BB4 7DD

CLEGG, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2000
Country of Residence: United Kingdom
Date of birth: April 1934
Address: 39 Greensnook Lane, Bacup, Lancashire, OL13 9DQ

DEAN, Russell Fraser RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 25 Oct 2002
Date of birth: August 1966
Address: The Orchard, Warrington Road, Mickle Trafford, Chester, Cheshire, CH2 4EA

DEMPSEY, Kevin RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 30 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT

DREW, Frederick Leonard RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 107 Balmoral Drive, Barrow In Furness, Cumbria, LA13 0HY

FORD, Peter Gareth RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 19 Jul 2002
Date of birth: August 1964
Address: 35, Hoghton Avenue, Bacup, Lancashire, OL13 9RD

FRANCIS, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1993
Country of Residence: United Kingdom
Date of birth: May 1931
Address: 1 Rookery Nook, Rookery Nook Villas, Bacup, Lancashire, OL13 8PB

HOLDING, Simon Peter Lord RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 29 Nov 2004
Country of Residence: England
Date of birth: May 1960
Address: 4 Greave Terrace, Bacup, Lancashire, OL13 9HL

KELLY, Michael Stephen RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 22 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT

LYNCH, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2006
Country of Residence: England
Date of birth: January 1945
Address: High Croft, Stopper Lane, Rimington, Clitheroe, Lancashire, BB7 4EJ

MADEN, Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Country of Residence: United Kingdom
Date of birth: July 1928
Address: The Greens, Todmorden Road, Bacup, Lancs, OL13 9HJ

TERRY, Brian RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT

WHITTAKER, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1994
Date of birth: February 1928
Address: Elm House, Todmorden Road, Bacup, Lancs, OL13 9EB

WILKINSON, John RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 30 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Riverside, Newchurch Road, Bacup, Lancs, OL13 0DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.