SUGRO (UK) LIMITED

Company summary

Company number: 02792316
Status: ACTIVE
Incorporated / age: 22 February 199333 years
Registered office: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 17:04 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
Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom
Nature of business
Wholesale of sugar and chocolate and sugar confectionery

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'BRIEN, James ACTIVE	Secretary	01 Sep 2022				Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom
COX, Tony ACTIVE	Director	19 Jun 2013		England	February 1968	Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom
GOURLAY, Ross Mclean ACTIVE	Director	19 Jun 2013		Scotland	October 1962	Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom
HESELTINE, Neil ACTIVE	Director	19 May 2023		England	March 1961	Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom
O'REILLY, Derek Joseph ACTIVE	Director	15 May 2010		United Kingdom	December 1959	Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom
SENIOR, Emma Louise ACTIVE	Director	18 Jul 2022		England	June 1971	Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom
SICHI, Carla Luis ACTIVE	Director	23 Feb 2019		Scotland	February 1962	Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom
ULUDAG, Niyazi ACTIVE	Director	17 May 2014		England	January 1967	Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom
CLARKE, Lesley Jane RESIGNED	Secretary	01 Jan 2009	16 Aug 2019			Whitewell House, 69 Crewe Road, Nantwich, Cheshire , CW5 6HX
FINN, Anthony Harold RESIGNED	Secretary	22 Feb 1993	31 Dec 2000			2 Send Lodge, Send Road Send, Woking, Surrey, GU23 7EN
HANCOCK, Patricia RESIGNED	Secretary	31 Dec 2000	31 Dec 2008			35 Murrayfield Drive, Willaston, Nantwich, Cheshire, CW5 6QF
SMITH, Peter RESIGNED	Secretary	18 Sep 2019	28 Jul 2022			Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Feb 1993	22 Feb 1993			26, Church Street, London, NW8 8EP
BENTLEY, Andrew William RESIGNED	Director	25 May 2019	12 Mar 2020	England	April 1978	Whitewell House, 69 Crewe Road, Nantwich, Cheshire , CW5 6HX
BISHOP, Richard RESIGNED	Director	22 Sep 1993	06 Sep 2006		November 1942	42 Roundwood, Shipley, West Yorkshire, BD18 4JP
BOWIE, Amanda Joyce RESIGNED	Director	20 May 2020	19 May 2023	England	March 1973	K.C.Foods Limited, Hills Meadow, Douglas, Isle Of Man, IM1 5EA, Isle Of Man
BROWN, Ian RESIGNED	Director	11 May 2002	13 May 2006		May 1953	7 Cardinals Walk, Hampton, Middlesex, TW12 2TR
CLARK, Michael Arnold RESIGNED	Director	11 Dec 1998	03 May 2010	United Kingdom	January 1952	Silverwood, Booth Bed Lane, Allostock, Knutsford, Cheshire, WA16 9NA, United Kingdom
COLLINS, David Ivan RESIGNED	Director	22 Sep 1993	22 Feb 1995	England	April 1945	Orchard Leigh Venns Gate, Cheddar, Somerset, BS27 3LW
FERLA, Andre Louis Marie-Therese Florent RESIGNED	Director	22 Sep 1993	31 May 1997		October 1944	Rue De La Colire 2, Houyet Ciergnon, 5560, Belgium
FINN, Anthony Harold RESIGNED	Director	22 Feb 1993	31 Dec 2000	United Kingdom	November 1936	2 Send Lodge, Send Road Send, Woking, Surrey, GU23 7EN
HANNAH, Ronald Scott Murray RESIGNED	Director	22 Sep 1993	03 Feb 1998	Scotland	December 1945	Burnbridge, Prieston Road, Bridge Of Weir, PA11 3AW
HILL, Iain RESIGNED	Director	15 May 2010	18 May 2013	Scotland	April 1966	Whitewell House, 69 Crewe Road, Nantwich, Cheshire , CW5 6HX
JENKINS, Philip Trevor RESIGNED	Director	20 Jan 1999	29 Dec 2017	England	December 1957	4 Willow Grange, Haxey, Doncaster, DN9 2GB
LODDER, Henl RESIGNED	Director	12 Nov 1997	19 Apr 2000		May 1948	Willem De Zwygerlann 47, Klaardingen 3136 Ar, Nederland
MCWILLIAMS, David RESIGNED	Director	22 Sep 1993	15 May 2010	Northern Ireland	April 1949	95 Ballycoan Road, Belfast, BT8 8LP, Northern Ireland
MELTON, Philip RESIGNED	Director	18 Sep 2006	17 May 2014	United Kingdom	November 1951	148 Westley Road, Bury St Edmunds, Suffolk, IP33 3SD
PALETTA, Carmello Gino RESIGNED	Director	22 Sep 1993	07 May 2005	United Kingdom	July 1959	Bryn Issa, Vicarage Lane Gresford, Wrexham, Clwyd, LL12 8US
PFEIFFER, Tibor Gyozo RESIGNED	Director	22 Sep 1993	11 May 2002		October 1940	51 Gerard Road, Harrow, Middlesex, HA1 2NG
SHIPLEY, Gordon John Douglas RESIGNED	Director	22 Sep 1993	11 Dec 1998		February 1953	Cedar Cottage Common Lane, Betley, Staffs, CW3 9AL
TURNER, Stephen RESIGNED	Director	11 Dec 1998	01 Sep 2006	United Kingdom	June 1961	Willow Farm Goodshaw Lane, Crawshawbooth, Rossendale, Lancashire, BB4 8TN
TURTON, Neil RESIGNED	Director	23 Feb 2019	14 Mar 2022	England	December 1966	Whitewell House, 69 Crewe Road, Nantwich, Cheshire , CW5 6HX
WEEKES, Martin Richard RESIGNED	Director	23 Sep 2006	23 Feb 2019	Wales	November 1961	Whitewell House, 69 Crewe Road, Nantwich, Cheshire , CW5 6HX
WILLIAMS, David RESIGNED	Director	22 Feb 1993	23 Aug 1993		April 1936	Abinger Oak 28 London Road, Stapeley, Nantwich, Cheshire, CW5 7JL
YOUINGS, Peter David RESIGNED	Director	14 May 2011	25 May 2019	England	July 1953	Whitewell House, 69 Crewe Road, Nantwich, Cheshire , CW5 6HX
YOUNG, Paul Victor RESIGNED	Director	18 Sep 2006	04 Apr 2011	United Kingdom	September 1957	South Lodge, Hepscott, Morpeth, Northumberland, NE61 6LH

O'BRIEN, James ACTIVE
Role: Secretary
Appointed on: 01 Sep 2022
Address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom

COX, Tony ACTIVE
Role: Director
Appointed on: 19 Jun 2013
Country of Residence: England
Date of birth: February 1968
Address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom

GOURLAY, Ross Mclean ACTIVE
Role: Director
Appointed on: 19 Jun 2013
Country of Residence: Scotland
Date of birth: October 1962
Address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom

HESELTINE, Neil ACTIVE
Role: Director
Appointed on: 19 May 2023
Country of Residence: England
Date of birth: March 1961
Address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom

O'REILLY, Derek Joseph ACTIVE
Role: Director
Appointed on: 15 May 2010
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom

SENIOR, Emma Louise ACTIVE
Role: Director
Appointed on: 18 Jul 2022
Country of Residence: England
Date of birth: June 1971
Address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom

SICHI, Carla Luis ACTIVE
Role: Director
Appointed on: 23 Feb 2019
Country of Residence: Scotland
Date of birth: February 1962
Address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom

ULUDAG, Niyazi ACTIVE
Role: Director
Appointed on: 17 May 2014
Country of Residence: England
Date of birth: January 1967
Address: Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom

CLARKE, Lesley Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 16 Aug 2019
Address: Whitewell House, 69 Crewe Road, Nantwich, Cheshire , CW5 6HX

FINN, Anthony Harold RESIGNED
Role: Secretary
Appointed on: 22 Feb 1993
Resigned on: 31 Dec 2000
Address: 2 Send Lodge, Send Road Send, Woking, Surrey, GU23 7EN

HANCOCK, Patricia RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 31 Dec 2008
Address: 35 Murrayfield Drive, Willaston, Nantwich, Cheshire, CW5 6QF

SMITH, Peter RESIGNED
Role: Secretary
Appointed on: 18 Sep 2019
Resigned on: 28 Jul 2022
Address: Whitewell House, 69 Crewe Road, Nantwich, Cheshire, CW5 6HX, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 1993
Resigned on: 22 Feb 1993
Address: 26, Church Street, London, NW8 8EP

BENTLEY, Andrew William RESIGNED
Role: Director
Appointed on: 25 May 2019
Resigned on: 12 Mar 2020
Country of Residence: England
Date of birth: April 1978
Address: Whitewell House, 69 Crewe Road, Nantwich, Cheshire , CW5 6HX

BISHOP, Richard RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 06 Sep 2006
Date of birth: November 1942
Address: 42 Roundwood, Shipley, West Yorkshire, BD18 4JP

BOWIE, Amanda Joyce RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 19 May 2023
Country of Residence: England
Date of birth: March 1973
Address: K.C.Foods Limited, Hills Meadow, Douglas, Isle Of Man, IM1 5EA, Isle Of Man

BROWN, Ian RESIGNED
Role: Director
Appointed on: 11 May 2002
Resigned on: 13 May 2006
Date of birth: May 1953
Address: 7 Cardinals Walk, Hampton, Middlesex, TW12 2TR

CLARK, Michael Arnold RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 03 May 2010
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Silverwood, Booth Bed Lane, Allostock, Knutsford, Cheshire, WA16 9NA, United Kingdom

COLLINS, David Ivan RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 22 Feb 1995
Country of Residence: England
Date of birth: April 1945
Address: Orchard Leigh Venns Gate, Cheddar, Somerset, BS27 3LW

FERLA, Andre Louis Marie-Therese Florent RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 31 May 1997
Date of birth: October 1944
Address: Rue De La Colire 2, Houyet Ciergnon, 5560, Belgium

FINN, Anthony Harold RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1936
Address: 2 Send Lodge, Send Road Send, Woking, Surrey, GU23 7EN

HANNAH, Ronald Scott Murray RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 03 Feb 1998
Country of Residence: Scotland
Date of birth: December 1945
Address: Burnbridge, Prieston Road, Bridge Of Weir, PA11 3AW

HILL, Iain RESIGNED
Role: Director
Appointed on: 15 May 2010
Resigned on: 18 May 2013
Country of Residence: Scotland
Date of birth: April 1966
Address: Whitewell House, 69 Crewe Road, Nantwich, Cheshire , CW5 6HX

JENKINS, Philip Trevor RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 29 Dec 2017
Country of Residence: England
Date of birth: December 1957
Address: 4 Willow Grange, Haxey, Doncaster, DN9 2GB

LODDER, Henl RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 19 Apr 2000
Date of birth: May 1948
Address: Willem De Zwygerlann 47, Klaardingen 3136 Ar, Nederland

MCWILLIAMS, David RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 15 May 2010
Country of Residence: Northern Ireland
Date of birth: April 1949
Address: 95 Ballycoan Road, Belfast, BT8 8LP, Northern Ireland

MELTON, Philip RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 17 May 2014
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 148 Westley Road, Bury St Edmunds, Suffolk, IP33 3SD

PALETTA, Carmello Gino RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 07 May 2005
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Bryn Issa, Vicarage Lane Gresford, Wrexham, Clwyd, LL12 8US

PFEIFFER, Tibor Gyozo RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 11 May 2002
Date of birth: October 1940
Address: 51 Gerard Road, Harrow, Middlesex, HA1 2NG

SHIPLEY, Gordon John Douglas RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 11 Dec 1998
Date of birth: February 1953
Address: Cedar Cottage Common Lane, Betley, Staffs, CW3 9AL

TURNER, Stephen RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Willow Farm Goodshaw Lane, Crawshawbooth, Rossendale, Lancashire, BB4 8TN

TURTON, Neil RESIGNED
Role: Director
Appointed on: 23 Feb 2019
Resigned on: 14 Mar 2022
Country of Residence: England
Date of birth: December 1966
Address: Whitewell House, 69 Crewe Road, Nantwich, Cheshire , CW5 6HX