E.Sutton & SON Limited
Company 00395322 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JBI Limited 2 shared directors
- E.S.A. Limited 2 shared directors
- Sutton Group Trustee Limited 2 shared directors
- Coastal Fashion Accessories Limited 2 shared directors
- Riverside Charitable Trust Limited 1 shared director
- Limelight Signs Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00395322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1945 |
| Address | RIVERSIDE, NEWCHURCH ROAD, BACUP, LANCS, OL13 0DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Riverside Charitable Trust Ltd
ownership of shares 25-50% voting rights 25-50% - Esa Ltd
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Mark James Chalmers Director · appointed 2020
- Mark Alan Foster Butterworth Director · appointed 2014
Show 14 former officers
- Michael Stephen Kelly Director · appointed 2018 · resigned 2020
- Frederick Leonard Drew Director · appointed 2003 · resigned 2009
- John Wilkinson Director · appointed 2003 · resigned 2014
- Kevin Dempsey Director · appointed 2003 · resigned 2014
- Russell Fraser Dean Director · appointed 2002 · resigned 2002
- Simon Peter Lord Holding Director · appointed 1998 · resigned 2004
- Brian Terry Secretary · appointed 1998 · resigned 2018
- Peter Gareth Ford Director · appointed 1995 · resigned 2002
- Barry John Lynch Secretary · appointed 1993 · resigned 2006
- Harry Francis Director · resigned 1993
- Eric Whittaker Director · resigned 1994
- Leslie Clegg Director · resigned 2000
- Gilbert Maden Secretary · resigned 1993
- Ronald Barker Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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