Sutton Harbour Group PLC
- Company number
- 02425189
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 21 Sep 1989
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Beinhaker Design Services Limited (17 companies)
Registered office
Previous names
- Sutton Harbour Holdings PLC (until 1 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASTERMAN, Richard Thomas | Director | - | 16 Dec 1992 |
| STEDMAN, Peter Cecil | Director | - | 27 Aug 1997 |
| FOSTER, Bryan Hayward | Director | - | 26 Aug 1998 |
| TRAFFORD, Jonathan Hugh | Director | - | 26 Aug 1998 |
| WINSER, Thomas Ralph | Director | 24 Jan 1996 | 26 Aug 1998 |
| LANGMAID, Peter Anthony | Director | 1 Jan 1993 | 15 Aug 2001 |
| GODEFROY, Duncan Bruce | Secretary | - | 1 Nov 2001 |
| WOOD, Raymond | Director | 1 Jan 1993 | 28 Jul 2004 |
| ILEY, Malcolm Lawson | Director | - | 31 Aug 2004 |
| HUMPHREY, John | Director | 19 Apr 2000 | 14 Oct 2004 |
| GODEFROY, Duncan Bruce | Director | - | 31 Mar 2005 |
| NAYLOR, Malcolm | Director | 1 Jun 2005 | 31 May 2007 |
| WINSER, Margaret Ellen | Director | 24 Jan 1996 | 12 Jul 2007 |
| BRIMACOMBE, Sheridan Kay | Director | 1 Apr 2001 | 1 Dec 2008 |
| BACON, Tim Frederick Scott | Director | 1 Jul 2004 | 1 Dec 2009 |
| SYKES, John Keith | Director | 1 Dec 2008 | 24 Apr 2010 |
| PEARCE, Malcolm Victor Lawrence | Director | 30 Jan 2002 | 24 Aug 2011 |
| HEAWOOD, John Anthony Nicholas | Director | 1 Dec 2008 | 8 Sep 2011 |
| GODEFROY, Nigel John | Director | 23 Oct 1996 | 9 Nov 2011 |
| EVERETT, Anthony David | Director | 1 Jan 2006 | 5 Sep 2012 |
| KNIGHT, Michael Anthony | Director | 1 Jul 2005 | 20 Sep 2013 |
| DE BARR, Robert Henry | Director | 1 May 2012 | 22 Jan 2018 |
| SCHOFIELD, Jason William Hyde | Director | 1 Dec 2007 | 23 Jul 2018 |
| MILLER, Graham Scott | Director | 23 Sep 2013 | 30 Jun 2025 |
| SHACKLETON, Paul Roger Anthony | Director | 1 Jul 2025 | |
| BEINHAKER, Corey Benjamin | Director | 28 Oct 2019 | |
| BEINHAKER, Philip Howard | Director | 22 Jan 2018 | |
| SWALES, Sean Jonathan | Director | 1 Dec 2009 | |
| GADSDON, Natasha Claire | Director | 1 Jul 2004 | |
| GADSDON, Natasha Claire | Secretary | 1 Nov 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rotolok (Holdings) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2017 | 18 Jan 2018 |
| Crystal Amber Fund Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2017 | 18 Jan 2018 |
| Fb Investors Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
18 Jan 2018 |
Accounts
Connections
Owned by
Sutton Harbour Group PLC → FB Investors LLP → Beinhaker Design Services Limited
Controls
- Harbour Arch Quay Limited (06299202)
- Plymouth City Airport Limited (01213405)
- Sugar Quay Holdings Limited (11228895)
- Sutton East Holdings Limited (12151908)
- Sutton Harbour Car Parks Limited (06030965)
- Sutton Harbour Projects Limited (06299193)
- Sutton Harbour Property And Regeneration Limited (05692318)
- Sutton Harbour Services Limited (02421958)
Directors’ other companies
- BEINHAKER, Corey Benjamin - Director at Sutton East Holdings Limited
- BEINHAKER, Corey Benjamin - Director at Sutton East Developco No1 Limited
- BEINHAKER, Philip Howard - Director at Sutton East Holdings Limited
- BEINHAKER, Philip Howard - Director at Sutton East Developco No1 Limited
- GADSDON, Natasha Claire - Director at Sutton East Holdings Limited
- GADSDON, Natasha Claire - Director at Sutton East Developco No1 Limited
- SHACKLETON, Paul Roger Anthony - Director at Rurelec PLC
Companies at the same address
- Harbour Arch Quay Limited (06299202)
- Sugar Quay Holdings Limited (11228895)
- Sugar Quay Limited (11231573)
- Sutton East Developco No1 Limited (12152271)
- Sutton East Holdings Limited (12151908)
- Sutton Harbour Car Parks Limited (06030965)
- Sutton Harbour Projects Limited (06299193)
- Sutton Harbour Property And Regeneration Limited (05692318)
- Sutton Harbour Services Limited (02421958)