Suzo International (UK) Limited
Company 05301641 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Simon James Director · appointed 2024
- Charles Thomas Frederick Sines Director · appointed 2005
11.7y median 11.7y
average tenure
21y
longest tenure
Directors past 6 years
- Charles Thomas Frederick Sines Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Simon James Director · appointed 2024
- Charles Thomas Frederick Sines Director · appointed 2005
0
also govern a charity
0
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 3Property 1
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
- Scan Coin Technology Limited 2 shared directors
Connected through a shared director
- Paycomplete UK Limited 1 shared director
- Benart Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05301641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2004 |
| Address | UNIT D2 LONGMEAD BUSINESS CENTRE, FELSTEAD ROAD, EPSOM, SURREY, KT19 9QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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.
- Charles Thomas Frederick Sines
significant influence · notified 2016-04-06 - Pieter Cornelis Robijn ceased 2018-06-05
significant influence · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02303630
75-100% shares, 75-100% voting · notified 2016-04-06 - Paycomplete UK Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - 03930369
75-100% shares · notified 2016-04-07 - Scan Coin Technology Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-01-01 - Suzohapp UK Limited
75-100% shares · notified 2017-12-20
Officers (15)
- Simon James Director · appointed 2024
- Charles Thomas Frederick Sines Director · appointed 2005
Show 13 former officers
- Wilbert Bieleman Director · appointed 2023 · resigned 2024
- John Paul Yates Secretary · appointed 2023 · resigned 2024
- James Edward Anderson Director · appointed 2016 · resigned 2016
- Pieter Cornelis Robijn Director · appointed 2014 · resigned 2018
- Marcel Oelen Director · appointed 2013 · resigned 2014
- Kenneth Ross Brotman Director · appointed 2012 · resigned 2023
- Laurel Ditch Director · appointed 2005 · resigned 2013
- Anita Sines Secretary · appointed 2005 · resigned 2014
- Thomas Bagley Director · appointed 2004 · resigned 2012
- John Underwood Director · appointed 2004 · resigned 2012
- Raymond Albert Hazelton Secretary · appointed 2004 · resigned 2005
- James Norton Director · appointed 2004 · resigned 2012
- Mark Taylor Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record