OpenCompanies

Bristow & Sutor

Company number
01431688
Status
Active
Type
Private Unlimited Company
Incorporated
20 Jun 1979
Nature of business
Activities of collection agencies
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

Bartleet Road
Washford
Redditch
B98 0FL

Officers

NameRoleAppointedResigned
SUTOR, Jeannette Anne Secretary - 17 Jun 2010
BYNG, Michael Laurence Secretary 17 Jun 2010 17 Jun 2010
SUTOR, Simon John Director - 14 Jun 2017
SUTOR, Jeannette Anne Director - 14 Jun 2017
SUTOR, Christopher Paul Director 1 Apr 2009 14 Jun 2017
BYNG, Michael Laurence Secretary 17 Jun 2010 31 May 2021
ROSE, Andrew Michael Director 1 Jan 1996 18 Feb 2022
LEACH, Sally Director 18 Feb 2022 1 Jan 2023
RING, Susan Lesley Director 18 Feb 2022
MAYNARD, Brian William Director 14 Feb 2022
SUTOR, Richard James Director 8 Mar 2002

Control

NameNature of controlNotifiedCeased
Sjrc Partners Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2016 14 Jun 2017
Mr Simon John Sutor Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 14 Jun 2017
Sovereign Capital Partners Llp Significant Influence Or Control 14 Jun 2017
Bb Shelf 4 Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jun 2017

Accounts

Connections

Owned by

Bristow & Sutor → BB Shelf 4 LLP

Directors’ other companies

Companies at the same address

Data