SUTTON SERVICES INTERNATIONAL LIMITED

Company summary

Confirmation statement overdue

Company number: 02630803
Status: ACTIVE
Incorporated / age: 19 July 199135 years
Registered office: 9 Beaumont House Redburn Road, Westerhope, Newcastle Upon Tyne, NE5 1NB, England
Accounts due: 28 February 2027
Confirmation statement due: 2 August 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 16:30 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
9 Beaumont House Redburn Road, Westerhope, Newcastle Upon Tyne, NE5 1NB, England
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSTON, Christopher Stewart ACTIVE	Director	18 Feb 2016		Saudi Arabia	November 1982	Unit 8 Mercury, Orion Way, Orion Business Park, North Shields, Tyne And Wear, NE29 7SN, England
KILGOUR, Peter ACTIVE	Director	19 Jul 1991		United Kingdom	October 1952	Hallbank, Newcastle Road, Corbridge, Northumberland, NE45 5LN, United Kingdom
MCCLUSKEY, Colin ACTIVE	Director	01 Apr 1996		United Kingdom	May 1955	10 Great Western Terrace, Glasgow, Lanarkshire, G12 0UP
MCCLUSKEY, William Joseph ACTIVE	Director	19 Jul 1991		Scotland	February 1954	36, Dalziel Drive, Pollokshields, Glasgow, G41 4HY, Scotland
ROWLEDGE, Paul Martin ACTIVE	Director	19 Jul 1991		England	April 1951	21a, St. Johns Road, Moggerhanger, Bedfordshire, MK44 3RJ, England
CROSSLEY, Stephen Shore RESIGNED	Secretary	23 Nov 2006	08 Apr 2014			15 Penrith Avenue, Dunstable, Bedfordshire, LU6 3AN
KILGOUR, Peter RESIGNED	Secretary	08 Apr 2004	23 Nov 2006			Westside, Newton Hall, Stocksfield, Northumberland, NE43 7TW
MORRIS, George RESIGNED	Secretary	01 Jun 1992	25 Jun 2004			28 Broom Hall Drive, Ushaw Moor Broom Park, Durham, DH7 7NX
READ, James Albert RESIGNED	Secretary	19 Jul 1991	01 Jun 1992			Lynwood, Headcorn Road, Staple Hurst, Kent, TN12 0BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Jul 1991	19 Jul 1991			26, Church Street, London, NW8 8EP
CLARKE, Robert Scott RESIGNED	Director	01 Dec 2021	31 Mar 2025	Scotland	March 1959	Unit 8, Mercury Orion Way, Orion Business Park, North Shields, Tyne & Wear, NE29 7SN
CROSSLEY, Stephen Shore RESIGNED	Director	23 Nov 2006	08 Apr 2014	England	January 1957	15 Penrith Avenue, Dunstable, Bedfordshire, LU6 3AN
LAWLOR, Andrew John RESIGNED	Director	18 Feb 2016	31 Dec 2025	United Arab Emirates	January 1979	2303, Zumurud Tower, Dubai, United Arab Emirates
MAITLAND, Paul RESIGNED	Director	01 Feb 1996	14 Jun 1996		June 1966	46 Hampton Road, Marden Farm Estate Whitley Bay, North Shields, Tyne & Wear, NE30 3HQ
MORRIS, George RESIGNED	Director	01 Feb 1996	25 Jun 2004		May 1946	28 Broom Hall Drive, Ushaw Moor Broom Park, Durham, DH7 7NX
SMITH, Matthew Alan RESIGNED	Director	18 Feb 2016	30 Jun 2023	United Kingdom	April 1982	Unit 8 Mercury, Orion Way, Orion Business Park, North Shields, Tyne And Wear, NE29 7SN, England
WHEATLEY, Gareth James RESIGNED	Director	23 Oct 2007	29 Aug 2008		October 1968	14 Elmcroft, Darlington, County Durham, DL1 3EL
WINSPER, Colin Edward, Dr RESIGNED	Director	19 Aug 2005	23 Oct 2009	England	September 1938	Pepperpot Lodge, Brereton Hill, Rugeley, Staffordshire, WS15 4LB

JOHNSTON, Christopher Stewart ACTIVE
Role: Director
Appointed on: 18 Feb 2016
Country of Residence: Saudi Arabia
Date of birth: November 1982
Address: Unit 8 Mercury, Orion Way, Orion Business Park, North Shields, Tyne And Wear, NE29 7SN, England

KILGOUR, Peter ACTIVE
Role: Director
Appointed on: 19 Jul 1991
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Hallbank, Newcastle Road, Corbridge, Northumberland, NE45 5LN, United Kingdom

MCCLUSKEY, Colin ACTIVE
Role: Director
Appointed on: 01 Apr 1996
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 10 Great Western Terrace, Glasgow, Lanarkshire, G12 0UP

MCCLUSKEY, William Joseph ACTIVE
Role: Director
Appointed on: 19 Jul 1991
Country of Residence: Scotland
Date of birth: February 1954
Address: 36, Dalziel Drive, Pollokshields, Glasgow, G41 4HY, Scotland

ROWLEDGE, Paul Martin ACTIVE
Role: Director
Appointed on: 19 Jul 1991
Country of Residence: England
Date of birth: April 1951
Address: 21a, St. Johns Road, Moggerhanger, Bedfordshire, MK44 3RJ, England

CROSSLEY, Stephen Shore RESIGNED
Role: Secretary
Appointed on: 23 Nov 2006
Resigned on: 08 Apr 2014
Address: 15 Penrith Avenue, Dunstable, Bedfordshire, LU6 3AN

KILGOUR, Peter RESIGNED
Role: Secretary
Appointed on: 08 Apr 2004
Resigned on: 23 Nov 2006
Address: Westside, Newton Hall, Stocksfield, Northumberland, NE43 7TW

MORRIS, George RESIGNED
Role: Secretary
Appointed on: 01 Jun 1992
Resigned on: 25 Jun 2004
Address: 28 Broom Hall Drive, Ushaw Moor Broom Park, Durham, DH7 7NX

READ, James Albert RESIGNED
Role: Secretary
Appointed on: 19 Jul 1991
Resigned on: 01 Jun 1992
Address: Lynwood, Headcorn Road, Staple Hurst, Kent, TN12 0BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 1991
Resigned on: 19 Jul 1991
Address: 26, Church Street, London, NW8 8EP

CLARKE, Robert Scott RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 31 Mar 2025
Country of Residence: Scotland
Date of birth: March 1959
Address: Unit 8, Mercury Orion Way, Orion Business Park, North Shields, Tyne & Wear, NE29 7SN

CROSSLEY, Stephen Shore RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 08 Apr 2014
Country of Residence: England
Date of birth: January 1957
Address: 15 Penrith Avenue, Dunstable, Bedfordshire, LU6 3AN

LAWLOR, Andrew John RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 31 Dec 2025
Country of Residence: United Arab Emirates
Date of birth: January 1979
Address: 2303, Zumurud Tower, Dubai, United Arab Emirates

MAITLAND, Paul RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 14 Jun 1996
Date of birth: June 1966
Address: 46 Hampton Road, Marden Farm Estate Whitley Bay, North Shields, Tyne & Wear, NE30 3HQ

MORRIS, George RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 25 Jun 2004
Date of birth: May 1946
Address: 28 Broom Hall Drive, Ushaw Moor Broom Park, Durham, DH7 7NX

SMITH, Matthew Alan RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Unit 8 Mercury, Orion Way, Orion Business Park, North Shields, Tyne And Wear, NE29 7SN, England

WHEATLEY, Gareth James RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 29 Aug 2008
Date of birth: October 1968
Address: 14 Elmcroft, Darlington, County Durham, DL1 3EL

WINSPER, Colin Edward, Dr RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 23 Oct 2009
Country of Residence: England
Date of birth: September 1938
Address: Pepperpot Lodge, Brereton Hill, Rugeley, Staffordshire, WS15 4LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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