Company profile

BH K SUTTON LIMITED

active • ltd • Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB, England

Company no.09054473Officers9Documents0

Key company facts

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Company Number: 09054473
Company Status: active
Type: ltd
Date Of Creation: 2014-05-23
Registered Office: Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB, England
Sic Codes: construction of domestic buildings

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Latest activity

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Update	Date	Recency
WESTWOOD, Matthew Frederic Appointed	28 Jan 2025	1 Year
SIMMONS, Luke Timothy Resigned	27 Sep 2024	1 Year
SIMMONS, Luke Timothy Appointed	1 Oct 2020	5 Years
BLAND, Darren James Resigned	30 Jun 2020	5 Years
BROADHEAD, Bertram Richard Appointed	20 Oct 2017	8 Years
WALSH, Thomas Edward Lockyer Appointed	20 Oct 2017	8 Years
BLAND, Darren James Appointed	23 May 2014	12 Years
GIBBINS, Jamie Appointed	23 May 2014	12 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
WESTWOOD, Matthew Frederic	director	2025-01-28
BROADHEAD, Bertram Richard	director	2017-10-20
WALSH, Thomas Edward Lockyer	director	2017-10-20
GIBBINS, Jamie	director	2014-05-23
SIMMONS, Luke Timothy	director	2020-10-01
BLAND, Darren James	director	2014-05-23
EMW SECRETARIES LIMITED	corporate-secretary	2014-05-23
RUDGE, Alan James	director	2014-05-23
GREENSLADE, Joanna Avril	secretary	2014-05-23

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2017-05-23
Barwood Homes Limited	corporate-entity-person-with-significant-control	2017-05-23

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
WESTWOOD, Matthew Frederic	director	25
BROADHEAD, Bertram Richard	director	32
WALSH, Thomas Edward Lockyer	director	15
GIBBINS, Jamie	director	28
SIMMONS, Luke Timothy	director	32
BLAND, Darren James	director	34
EMW SECRETARIES LIMITED	corporate-secretary	98
RUDGE, Alan James	director	24
GREENSLADE, Joanna Avril	secretary	0

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