SUNLIGHT HOUSE NOMINEES LIMITED

Company summary

Company number: 02228388
Status: ACTIVE
Incorporated / age: 9 March 198838 years
Registered office: C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
Accounts due: 31 January 2027
Confirmation statement due: 19 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 08:56 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
C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAVAN, John Vincent ACTIVE	Director			England	December 1955	C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
SUNTER, Cameron Beresford ACTIVE	Director	17 May 2021		England	October 1956	C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
HODGE, Mark Reginald Stuart RESIGNED	Secretary	28 Apr 1992	29 Apr 1994			Suite 501 Sunlight House, Quay Street, Manchester, M3 3LD
PORTER, Johnathan David RESIGNED	Secretary	29 May 1991	28 Apr 1992			225 Marsland Road, Sale, Cheshire, M33 3NR
PORTER, Jonathan David RESIGNED	Secretary		04 Jan 1994			16 Hilbre Court, West Kirby, Wirral, Merseyside, L48 3JU
QUIRK, Eric Randolph RESIGNED	Secretary	03 May 1994	19 Jun 1998			50 Booths Hill Road, Lymm, Cheshire, WA13 0DP
SEFTON, David Wiebe RESIGNED	Secretary	19 Jun 1998	17 May 2021			C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
BARKER, Christine Elizabeth RESIGNED	Director	03 May 1994	17 May 2021	England	December 1952	15, Lyme Grove, Altrincham, Cheshire, WA14 2AD, England
CADDY, Paul Simon RESIGNED	Director	11 Jul 2001	31 Dec 2012	United Kingdom	October 1973	Apartment 52 Britannia Mills, 11 Hulme Hall Road, Manchester, Lancashire, M15 4LA
CROWTHER, John Hilton RESIGNED	Director		19 Jan 1993		September 1922	The Homestead Ballam Road, Lytham, Lytham St Annes, Lancashire, FY8 4NL
CURTIS, Patrick Edward RESIGNED	Director	09 Nov 2001	24 Oct 2018	England	February 1974	73 Marsland Road, Sale, Cheshire, M33 3JA
DONOVAN, Kieran Paul RESIGNED	Director	08 Dec 1999	11 Jan 2001		January 1974	6 Manor Drive, Bootle, Merseyside, L30 8RG
GETLIFFE, Mark Terence RESIGNED	Director	03 Oct 1994	23 Oct 1997	England	April 1964	6 Milverton Close, Lostock, Bolton, BL6 4RR
JACKSON, Louise RESIGNED	Director	11 Jan 2001	08 Jul 2011	United Kingdom	November 1969	16 Balmoral Drive, Timperley, Altrincham, WA14 5AQ
JOHNSON, Helen, Councillor RESIGNED	Director	11 Jan 2001	13 Aug 2001		January 1959	10 Chandos Road, Chorlton, Manchester, Greater Manchester, M21 0ST
QUIRK, Eric Randolph RESIGNED	Director	03 May 1994	19 Jun 1998		December 1951	50 Booths Hill Road, Lymm, Cheshire, WA13 0DP
SCOTT GOLDSTONE, Stuart James RESIGNED	Director	23 Oct 1997	22 Oct 2007		June 1971	Brookfield, Chirbury, Montgomery, Powys, SY15 6BG
SEFTON, David Wiebe RESIGNED	Director	07 Mar 1996	17 May 2021	United Kingdom	May 1970	C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
SWIFT, Jeremy RESIGNED	Director	08 Dec 1999	11 Jan 2001		September 1965	55 Astley Hall Drive, Astley, Manchester, Lancashire, M28 7TX
TRUSCOT, James Christy RESIGNED	Director	08 Dec 1999	11 Jan 2001		January 1972	49 Sheffield Road, Glossop, Derbyshire, SK13 8QJ

GAVAN, John Vincent ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1955
Address: C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England

SUNTER, Cameron Beresford ACTIVE
Role: Director
Appointed on: 17 May 2021
Country of Residence: England
Date of birth: October 1956
Address: C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England

HODGE, Mark Reginald Stuart RESIGNED
Role: Secretary
Appointed on: 28 Apr 1992
Resigned on: 29 Apr 1994
Address: Suite 501 Sunlight House, Quay Street, Manchester, M3 3LD

PORTER, Johnathan David RESIGNED
Role: Secretary
Appointed on: 29 May 1991
Resigned on: 28 Apr 1992
Address: 225 Marsland Road, Sale, Cheshire, M33 3NR

PORTER, Jonathan David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jan 1994
Address: 16 Hilbre Court, West Kirby, Wirral, Merseyside, L48 3JU

QUIRK, Eric Randolph RESIGNED
Role: Secretary
Appointed on: 03 May 1994
Resigned on: 19 Jun 1998
Address: 50 Booths Hill Road, Lymm, Cheshire, WA13 0DP

SEFTON, David Wiebe RESIGNED
Role: Secretary
Appointed on: 19 Jun 1998
Resigned on: 17 May 2021
Address: C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

BARKER, Christine Elizabeth RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 17 May 2021
Country of Residence: England
Date of birth: December 1952
Address: 15, Lyme Grove, Altrincham, Cheshire, WA14 2AD, England

CADDY, Paul Simon RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Apartment 52 Britannia Mills, 11 Hulme Hall Road, Manchester, Lancashire, M15 4LA

CROWTHER, John Hilton RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1993
Date of birth: September 1922
Address: The Homestead Ballam Road, Lytham, Lytham St Annes, Lancashire, FY8 4NL

CURTIS, Patrick Edward RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 24 Oct 2018
Country of Residence: England
Date of birth: February 1974
Address: 73 Marsland Road, Sale, Cheshire, M33 3JA

DONOVAN, Kieran Paul RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 11 Jan 2001
Date of birth: January 1974
Address: 6 Manor Drive, Bootle, Merseyside, L30 8RG

GETLIFFE, Mark Terence RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 23 Oct 1997
Country of Residence: England
Date of birth: April 1964
Address: 6 Milverton Close, Lostock, Bolton, BL6 4RR

JACKSON, Louise RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 08 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 16 Balmoral Drive, Timperley, Altrincham, WA14 5AQ

JOHNSON, Helen, Councillor RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 13 Aug 2001
Date of birth: January 1959
Address: 10 Chandos Road, Chorlton, Manchester, Greater Manchester, M21 0ST

QUIRK, Eric Randolph RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 19 Jun 1998
Date of birth: December 1951
Address: 50 Booths Hill Road, Lymm, Cheshire, WA13 0DP

SCOTT GOLDSTONE, Stuart James RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 22 Oct 2007
Date of birth: June 1971
Address: Brookfield, Chirbury, Montgomery, Powys, SY15 6BG

SEFTON, David Wiebe RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 17 May 2021
Country of Residence: United Kingdom
Date of birth: May 1970
Address: C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

SWIFT, Jeremy RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 11 Jan 2001
Date of birth: September 1965
Address: 55 Astley Hall Drive, Astley, Manchester, Lancashire, M28 7TX

TRUSCOT, James Christy RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 11 Jan 2001
Date of birth: January 1972
Address: 49 Sheffield Road, Glossop, Derbyshire, SK13 8QJ

Filing history

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