SUFFOLK GROUP RADIO LIMITED

Company summary

Company number: 01582637
Status: ACTIVE
Incorporated / age: 26 August 198145 years
Registered office: 30 Leicester Square, London, WC2H 7LA
Accounts due: 31 December 2026
Confirmation statement due: 18 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 09:49 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
30 Leicester Square, London, WC2H 7LA
Nature of business
Radio broadcasting

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITTS, Simon Jeremy ACTIVE	Director	17 Mar 2025		United Kingdom	July 1975	30, Leicester Square, London, WC2H 7LA, England
PORTER, Benedict Campion ACTIVE	Director	01 Jul 2023		England	March 1975	30, Leicester Square, London, WC2H 7LA, England
BEAK, Jonathan RESIGNED	Secretary	09 Nov 2015	31 Dec 2017			30, Leicester Square, London, WC2H 7LA, United Kingdom
BELLEW, Joanne Louise RESIGNED	Secretary	01 Nov 1999	05 Sep 2005			52 Tydeman Road, Portishead, North Somerset, BS20 7LS
FROSTICK, Raymond Charles RESIGNED	Secretary		20 Apr 1994			425 Unthank Road, Norwich, Norfolk, NR4 7QB
GIFFARD-TAYLOR, Barrie RESIGNED	Secretary	01 Mar 1997	01 Nov 1999			41 New Road, Chippenham, Wiltshire, SN15 1JQ
MANNING, Richard Denley John RESIGNED	Secretary	05 Sep 2005	28 Nov 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
NORMAN, Robert John RESIGNED	Secretary	20 Apr 1994	01 Mar 1997			3 Bronde Close, Old Catton, Norwich, Norfolk, NR6 7LN
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	30 Sep 2015			30 Leicester Square, London, WC2H 7LA
ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	January 1957	30, Leicester Square, London, WC2H 7LA, United Kingdom
ALLEN, Charles Lamb RESIGNED	Director	09 Jun 2008	20 Nov 2008	United Kingdom	January 1957	71, Victoria Road, London, W8 5RH
BERNARD, Ralph Mitchell RESIGNED	Director	31 May 1996	15 Jan 2008	England	February 1953	Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
CARGILL, David Henderson RESIGNED	Director		31 May 1996		April 1936	Elsing Hall, Elsing, Dereham, Norfolk, NR20 3DX
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
MANNING, Richard Denley John RESIGNED	Director	15 Jan 2008	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MIRON, Stephen Gabriel RESIGNED	Director	30 Sep 2009	17 Mar 2025	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, England
NORMAN, Robert John RESIGNED	Director	18 Apr 1991	28 Mar 2007	England	April 1960	2 The Mustard Mill, Bracondale, Millgate, Norwich, NR1 2FB
PALLOT, Wendy Monica RESIGNED	Director	08 Nov 2001	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
PARK, Richard Francis Jackson RESIGNED	Director	20 Nov 2008	01 Jul 2019	England	March 1948	30, Leicester Square, London, WC2H 7LA, England
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
STEWART, Michael, Mr. RESIGNED	Director		14 May 2003	United Kingdom	January 1946	Turnpike Cottage Watton Road, Carleton Forehoe, Norwich, Norfolk, NR9 4AN
STUART, George Russell RESIGNED	Director		15 Jun 2001	England	February 1947	Lilypond Barn Grange Farm, Fritton, Norwich, Norfolk, NR15 2LN
TABOR, Ashley Daniel RESIGNED	Director	09 Jun 2008	20 Nov 2008	United Kingdom	May 1977	Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH
THOMSON, Donald Alexander RESIGNED	Director	20 Nov 2008	30 Sep 2009	United Kingdom	September 1952	Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
YOUNG, Charles Robert Worboys RESIGNED	Director		31 Mar 1998		April 1943	Freestone Cottage, Beck Hythe, Little Melton, Norfolk, NR9 3NP

PITTS, Simon Jeremy ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

PORTER, Benedict Campion ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

BEAK, Jonathan RESIGNED
Role: Secretary
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

BELLEW, Joanne Louise RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 05 Sep 2005
Address: 52 Tydeman Road, Portishead, North Somerset, BS20 7LS

FROSTICK, Raymond Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 1994
Address: 425 Unthank Road, Norwich, Norfolk, NR4 7QB

GIFFARD-TAYLOR, Barrie RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 01 Nov 1999
Address: 41 New Road, Chippenham, Wiltshire, SN15 1JQ

MANNING, Richard Denley John RESIGNED
Role: Secretary
Appointed on: 05 Sep 2005
Resigned on: 28 Nov 2008
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

NORMAN, Robert John RESIGNED
Role: Secretary
Appointed on: 20 Apr 1994
Resigned on: 01 Mar 1997
Address: 3 Bronde Close, Old Catton, Norwich, Norfolk, NR6 7LN

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2015
Address: 30 Leicester Square, London, WC2H 7LA

ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 71, Victoria Road, London, W8 5RH

BERNARD, Ralph Mitchell RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 15 Jan 2008
Country of Residence: England
Date of birth: February 1953
Address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ

CARGILL, David Henderson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: April 1936
Address: Elsing Hall, Elsing, Dereham, Norfolk, NR20 3DX

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 14 Aug 2015
Country of Residence: England
Date of birth: July 1964
Address: 30, Leicester Square, London, WC2H 7LA, England

MANNING, Richard Denley John RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MIRON, Stephen Gabriel RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, Leicester Square, London, WC2H 7LA, England

NORMAN, Robert John RESIGNED
Role: Director
Appointed on: 18 Apr 1991
Resigned on: 28 Mar 2007
Country of Residence: England
Date of birth: April 1960
Address: 2 The Mustard Mill, Bracondale, Millgate, Norwich, NR1 2FB

PALLOT, Wendy Monica RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ

PARK, Richard Francis Jackson RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: March 1948
Address: 30, Leicester Square, London, WC2H 7LA, England

SINGER, Darren David RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: February 1969
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

STEWART, Michael, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2003
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Turnpike Cottage Watton Road, Carleton Forehoe, Norwich, Norfolk, NR9 4AN

STUART, George Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2001
Country of Residence: England
Date of birth: February 1947
Address: Lilypond Barn Grange Farm, Fritton, Norwich, Norfolk, NR15 2LN

TABOR, Ashley Daniel RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH

THOMSON, Donald Alexander RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP

YOUNG, Charles Robert Worboys RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: April 1943
Address: Freestone Cottage, Beck Hythe, Little Melton, Norfolk, NR9 3NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.