Suttons International Holdings Limited
Activities of distribution holding companies · Widnes
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedStolt-Nielsen M. S. LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-04 · No cessation recorded
Source record 120353170Show 2 ceased records
JJ
Mr John Stephen JacksonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2023-11-29 · Ceased 2025-11-04
Source record 106592004CK
Dr Clare Michelle KerryIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2022-05-26 · Ceased 2025-11-04
Source record 109857002People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalLG
Laurent Philippe Maurice GrandjeanCurrent director
Appointed 2025-11-04 · Director
Show 9 historical appointments
KB
Keith BroomResigned director
Resigned 2025-01-06 · Company Secretary/Director
CK
Clare KerryResigned director
Resigned 2023-11-27 · 1 yr · Director
RS
Robert SuttonResigned director
Resigned 2023-11-27 · 1 yr · Director
GM
Graeme McfaullResigned director
Resigned 2023-11-27 · 1 yr · Director
AD
Alban DentonResigned director
Resigned 2023-11-27 · 1 yr · Director
TB
Timothy BroadhurstResigned director
Resigned 2023-11-27 · 1 yr · Director
KB
Keith BroomResigned director
Resigned 2022-05-26 · 1 yr · Finance Director
JS
John SuttonResigned director
Resigned 2022-05-26 · 3 yrs · Ceo
KB
Keith BroomResigned secretary
Resigned 2022-05-26 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active