SUTTONS TRANSPORT GROUP LIMITED

Company summary

Company number: 03246133
Status: ACTIVE
Incorporated / age: 5 September 199630 years
Registered office: Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom
Accounts due: 31 January 2028
Confirmation statement due: 10 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 04:37 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
Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
SUTTONS TRANSPORT HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOM, Keith ACTIVE	Secretary	29 Oct 2024				Grange Farm, Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom
SUTTON, John Michael, Mr. ACTIVE	Director	01 Aug 2005		England	June 1971	Grange Farm, Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom
ATKINSON, Ian RESIGNED	Secretary	04 May 2010	13 Apr 2012			Gorsey Lane, Widnes, Cheshire, WA8 0GG
BROWN, Michael Stewart RESIGNED	Secretary	06 Sep 2004	04 May 2005			10 Meadow Close, Turneys Quay, Nottingham, NG2 3HZ
DUNN, Stephen RESIGNED	Secretary	03 Apr 1998	15 Nov 1999			1 Shipham Close, Village On The Green, Leigh, Lancashire, WN7 5DX
GRANTHAM, Louise Christine RESIGNED	Secretary	01 Mar 2000	11 Aug 2004			18 Chapel Walks, Broomedge, Lymm, Cheshire, WA13 0SQ
LIGHTFOOT, Gordon RESIGNED	Secretary	15 Nov 1999	01 Mar 2000			Deva 3 Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB
LIGHTFOOT, Gordon RESIGNED	Secretary	05 Sep 1996	03 Apr 1998			Deva 3 Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB
MOLYNEAUX, Peter RESIGNED	Secretary	01 Jun 2005	04 May 2010			Gorsey Lane, Widnes, Cheshire, WA8 0GG
ORGER, Christopher RESIGNED	Secretary	13 Apr 2012	03 Aug 2015			Gorsey Lane, Widnes, Cheshire, WA8 0GG
WIGNALL JENNINGS, Nicola RESIGNED	Secretary	03 Aug 2015	29 Oct 2024			Gorsey Lane, Widnes, Cheshire, WA8 0GG
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	05 Sep 1996	05 Sep 1996			Temple House, 20 Holywell Row, London, EC2A 4JB
ATKINSON, Ian RESIGNED	Director	04 May 2010	13 Apr 2012	United Kingdom	July 1963	Gorsey Lane, Widnes, Cheshire, WA8 0GG
BAIRD, Andrew Mark RESIGNED	Director	02 Apr 2007	01 May 2012	United Kingdom	January 1962	Gorsey Lane, Widnes, Cheshire, WA8 0GG
BALDWIN, Malcolm John RESIGNED	Director	09 Sep 1996	15 May 1998	United Kingdom	January 1948	9, Sion Hill Place, Bath, Avon, BA1 5SJ
BROADHURST, Timothy Nicholas RESIGNED	Director	01 Aug 2005	01 May 2012	England	May 1975	Gorsey Lane, Widnes, Cheshire, WA8 0GG
BROOM, Keith RESIGNED	Director	30 Jul 2012	04 May 2026	United Kingdom	May 1963	Grange Farm, Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom
BROWN, David Reginald RESIGNED	Director	23 May 2002	16 May 2008	Uk	October 1949	Nappa House, Grewelthorpe, Ripon, North Yorkshire, HG4 3BT
BROWN, Michael Stewart RESIGNED	Director	06 Sep 2004	04 May 2005		September 1961	10 Meadow Close, Turneys Quay, Nottingham, NG2 3HZ
CALLAGHAN, Andrew Michael RESIGNED	Director	27 Jan 2000	30 Apr 2002		August 1945	Graybrook Farm, Middlewich Road, Allostock, Cheshire, WA16 9JQ
CUNDY, Michael Paul RESIGNED	Director	01 May 2008	12 May 2023	United Kingdom	August 1977	Gorsey Lane, Widnes, Cheshire, WA8 0GG
DUNN, Stephen RESIGNED	Director	03 Apr 1998	15 Nov 1999		March 1955	1 Shipham Close, Village On The Green, Leigh, Lancashire, WN7 5DX
GILLAM, John RESIGNED	Director	16 Aug 2006	19 Jan 2009		May 1960	5 White House Garth, North Ferriby, North Humberside, HU14 3FB
GRANTHAM, Louise Christine RESIGNED	Director	01 Mar 2000	11 Aug 2004	England	September 1963	18 Chapel Walks, Broomedge, Lymm, Cheshire, WA13 0SQ
GYTE, Nicola Carol RESIGNED	Director	11 Apr 2016	11 Apr 2016	England	April 1965	Gorsey Lane, Widnes, Cheshire, WA8 0GG
GYTE, Nicola Carol RESIGNED	Director	11 Apr 2016	05 Oct 2018	England	April 1965	Gorsey Lane, Widnes, Cheshire, WA8 0GG, United Kingdom
HASLAM, Mark Peter RESIGNED	Director	01 Aug 2005	14 May 2010	England	May 1970	Gorsey Lane, Widnes, Cheshire, WA8 0GG
HASSALL, Stephen Barry RESIGNED	Director	19 Jan 2009	08 Jan 2010	United Kingdom	December 1969	Gorsey Lane, Widnes, Cheshire, WA8 0GG
KENNY, Peter Michael Anthony RESIGNED	Director	26 Apr 2010	01 May 2012	United Kingdom	November 1959	Gorsey Lane, Widnes, Cheshire, WA8 OGG
LEIGHTON, Antony John RESIGNED	Director	20 Sep 2010	22 Oct 2014	England	March 1973	Gorsey Lane, Widnes, Cheshire, WA8 0GG
LIGHTFOOT, Gordon RESIGNED	Director	05 Sep 1996	03 Apr 1998		April 1938	Deva 3 Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB
MCNALLY, Barry RESIGNED	Director	16 Jan 2017	29 Nov 2019	United Kingdom	October 1972	Gorsey Lane, Widnes, Cheshire, WA8 0GG
MOLYNEAUX, Peter RESIGNED	Director	01 Jun 2005	30 Jun 2010	United Kingdom	January 1951	Gorsey Lane, Widnes, Cheshire, WA8 0GG
PALMER, Andrew James RESIGNED	Director	01 Feb 2005	01 May 2013	England	September 1948	Gorsey Lane, Widnes, Cheshire, WA8 0GG
ROWLAND, Stephen John RESIGNED	Director	26 Jul 2017	11 Sep 2018	England	July 1960	Gorsey Lane, Widnes, Cheshire, WA8 0GG
STOCKLEY, Terrence Rodney Frederick RESIGNED	Director	20 May 2008	11 Aug 2010	England	November 1944	Gorsey Lane, Widnes, Cheshire, WA8 0GG
SUTTON, John Michael, Mr. RESIGNED	Director	01 May 2013	01 May 2013	England	June 1971	Gorsey Lane, Widnes, Cheshire, WA8 0GG
SUTTON, Robert Anthony RESIGNED	Director	01 Aug 2005	12 May 2023	United Kingdom	June 1973	Gorsey Lane, Widnes, Cheshire, WA8 0GG
TRETT, Christopher RESIGNED	Director	01 Aug 2005	25 Jul 2006		August 1951	2 Oldmarsh Farmhouse, Welsh Road, Sealand, Deeside, CH2 5LY
WILLCOCK, Ronald William RESIGNED	Director	05 Sep 1996	24 May 2002		November 1948	Laronda Burnside Avenue, Stockton Heath, Warrington, WA4 2AW

BROOM, Keith ACTIVE
Role: Secretary
Appointed on: 29 Oct 2024
Address: Grange Farm, Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom

SUTTON, John Michael, Mr. ACTIVE
Role: Director
Appointed on: 01 Aug 2005
Country of Residence: England
Date of birth: June 1971
Address: Grange Farm, Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom

ATKINSON, Ian RESIGNED
Role: Secretary
Appointed on: 04 May 2010
Resigned on: 13 Apr 2012
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

BROWN, Michael Stewart RESIGNED
Role: Secretary
Appointed on: 06 Sep 2004
Resigned on: 04 May 2005
Address: 10 Meadow Close, Turneys Quay, Nottingham, NG2 3HZ

DUNN, Stephen RESIGNED
Role: Secretary
Appointed on: 03 Apr 1998
Resigned on: 15 Nov 1999
Address: 1 Shipham Close, Village On The Green, Leigh, Lancashire, WN7 5DX

GRANTHAM, Louise Christine RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 11 Aug 2004
Address: 18 Chapel Walks, Broomedge, Lymm, Cheshire, WA13 0SQ

LIGHTFOOT, Gordon RESIGNED
Role: Secretary
Appointed on: 15 Nov 1999
Resigned on: 01 Mar 2000
Address: Deva 3 Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB

LIGHTFOOT, Gordon RESIGNED
Role: Secretary
Appointed on: 05 Sep 1996
Resigned on: 03 Apr 1998
Address: Deva 3 Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB

MOLYNEAUX, Peter RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 04 May 2010
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

ORGER, Christopher RESIGNED
Role: Secretary
Appointed on: 13 Apr 2012
Resigned on: 03 Aug 2015
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

WIGNALL JENNINGS, Nicola RESIGNED
Role: Secretary
Appointed on: 03 Aug 2015
Resigned on: 29 Oct 2024
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Sep 1996
Resigned on: 05 Sep 1996
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

ATKINSON, Ian RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 13 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

BAIRD, Andrew Mark RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

BALDWIN, Malcolm John RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 15 May 1998
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 9, Sion Hill Place, Bath, Avon, BA1 5SJ

BROADHURST, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 01 May 2012
Country of Residence: England
Date of birth: May 1975
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

BROOM, Keith RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 04 May 2026
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Grange Farm, Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom

BROWN, David Reginald RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 16 May 2008
Country of Residence: Uk
Date of birth: October 1949
Address: Nappa House, Grewelthorpe, Ripon, North Yorkshire, HG4 3BT

BROWN, Michael Stewart RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 04 May 2005
Date of birth: September 1961
Address: 10 Meadow Close, Turneys Quay, Nottingham, NG2 3HZ

CALLAGHAN, Andrew Michael RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 30 Apr 2002
Date of birth: August 1945
Address: Graybrook Farm, Middlewich Road, Allostock, Cheshire, WA16 9JQ

CUNDY, Michael Paul RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 12 May 2023
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

DUNN, Stephen RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 15 Nov 1999
Date of birth: March 1955
Address: 1 Shipham Close, Village On The Green, Leigh, Lancashire, WN7 5DX

GILLAM, John RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 19 Jan 2009
Date of birth: May 1960
Address: 5 White House Garth, North Ferriby, North Humberside, HU14 3FB

GRANTHAM, Louise Christine RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 11 Aug 2004
Country of Residence: England
Date of birth: September 1963
Address: 18 Chapel Walks, Broomedge, Lymm, Cheshire, WA13 0SQ

GYTE, Nicola Carol RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 11 Apr 2016
Country of Residence: England
Date of birth: April 1965
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

GYTE, Nicola Carol RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 05 Oct 2018
Country of Residence: England
Date of birth: April 1965
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG, United Kingdom

HASLAM, Mark Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 14 May 2010
Country of Residence: England
Date of birth: May 1970
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

HASSALL, Stephen Barry RESIGNED
Role: Director
Appointed on: 19 Jan 2009
Resigned on: 08 Jan 2010
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

KENNY, Peter Michael Anthony RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Gorsey Lane, Widnes, Cheshire, WA8 OGG

LEIGHTON, Antony John RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 22 Oct 2014
Country of Residence: England
Date of birth: March 1973
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

LIGHTFOOT, Gordon RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 03 Apr 1998
Date of birth: April 1938
Address: Deva 3 Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB

MCNALLY, Barry RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

MOLYNEAUX, Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

PALMER, Andrew James RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: September 1948
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

ROWLAND, Stephen John RESIGNED
Role: Director
Appointed on: 26 Jul 2017
Resigned on: 11 Sep 2018
Country of Residence: England
Date of birth: July 1960
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

STOCKLEY, Terrence Rodney Frederick RESIGNED
Role: Director
Appointed on: 20 May 2008
Resigned on: 11 Aug 2010
Country of Residence: England
Date of birth: November 1944
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

SUTTON, John Michael, Mr. RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: June 1971
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

SUTTON, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 12 May 2023
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

TRETT, Christopher RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 25 Jul 2006
Date of birth: August 1951
Address: 2 Oldmarsh Farmhouse, Welsh Road, Sealand, Deeside, CH2 5LY

WILLCOCK, Ronald William RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 24 May 2002
Date of birth: November 1948
Address: Laronda Burnside Avenue, Stockton Heath, Warrington, WA4 2AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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