Sulair Holdings Limited
Company 01998999 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Nicholas Paul Sullivan Director · appointed 1998
- Rebecca Marie Johnson Director · appointed 2025
- William Arthur Sullivan Director · appointed 2025
Directors past 6 years
- Nicholas Paul Sullivan Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Nicholas Paul Sullivan Director · appointed 1998
- Rebecca Marie Johnson Director · appointed 2025
- William Arthur Sullivan Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Sullivan, Pamela Ann, the Estate of Mrs Director · appointed 2018 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sulair Services Limited 3 shared directors
- Raysul Holdings Limited 2 shared directors
- BDS (Yorkshire) Limited 2 shared directors
- Driffield Plant Hire Limited 2 shared directors
Connected through a shared director
- Better Drives Limited 1 shared director
- BDS Properties (Yorkshire) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01998999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1986 |
| Address | UNIT 55 KELLEYTHORPE INDUSTRIAL ESTATE, KELLYTHORPE, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Nicholas Paul Sullivan
50-75% shares, 50-75% voting · notified 2017-09-29 - Paul Anthony Sullivan ceased 2017-09-29
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Raysul Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- Rebecca Marie Johnson Director · appointed 2025
- William Arthur Sullivan Director · appointed 2025
- Nicholas Paul Sullivan Director · appointed 1998
Show 4 former officers
- Sullivan, Pamela Ann, the Estate of Mrs Director · appointed 2018 · resigned 2025
- Paul Anthony Sullivan Director · appointed 1992 · resigned 2017
- Andrew Harry Ball Director · resigned 1994
- Anthony Lancelot Parker Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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