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Company · Betchworth

A.E. Sutton Limited

Manufacture of other paper and paperboard containers

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is A.E. Sutton Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Amanda Jayne Sutton 2011-2023 Director View profile
  2. John Keith Little 2006-2025 Director View profile
  3. Simon John Sutton 1992-2024 Director View profile
  4. John Trevor Sutton 2021 Director View profile
  5. Richard Alan Hewitt 1999 Director View profile
  6. Albert Edward Sutton 1997 Director View profile
  7. Geoffrey Kenneth Potter 1993-2023 Secretary View profile
  8. Violet Mary Potter 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other paper and paperboard containers
Incorporated
04/01/1962
Registered office
Betchworth

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • John Trevor Sutton ceased 2022-12-23
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Simon John Sutton ceased 2023-03-03
    50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Macfarlane Group UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03

Group

  1. A.E. Sutton Limited is controlled by John Trevor Sutton
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-12-23 · source: Companies House PSC register

Ultimately controlled by John Trevor Sutton.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 29Professional services 16Business services 12Dormant 11Finance 11Retail and trade 8Other services 3Transport 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00712221
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data