# Sutton Harbour Group PLC

## Details

- **Company number:** [02425189](https://find-and-update.company-information.service.gov.uk/company/02425189)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 21 Sep 1989
- **Registered office:** GROUND FLOOR, 2B NORTH EAST QUAY GROUND FLOOR, 2B NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, PL4 0BN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Beinhaker Design Services Limited](/group/13181) (17 companies)


## 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 |  |




## Owned by

Sutton Harbour Group PLC → [FB Investors LLP](/company/OC419889) → [Beinhaker Design Services Limited](/company/09613864)



## Controls

- [Harbour Arch Quay Limited](/company/06299202) (06299202)
- [Plymouth City Airport Limited](/company/01213405) (01213405)
- [Sugar Quay Holdings Limited](/company/11228895) (11228895)
- [Sutton East Holdings Limited](/company/12151908) (12151908)
- [Sutton Harbour Car Parks Limited](/company/06030965) (06030965)
- [Sutton Harbour Projects Limited](/company/06299193) (06299193)
- [Sutton Harbour Property And Regeneration Limited](/company/05692318) (05692318)
- [Sutton Harbour Services Limited](/company/02421958) (02421958)



## Directors' other companies

- [BEINHAKER, Corey Benjamin](/person/7726132) - director at [Sutton East Holdings Limited](/company/12151908)
- [BEINHAKER, Corey Benjamin](/person/7726132) - director at [Sutton East Developco No1 Limited](/company/12152271)
- [BEINHAKER, Philip Howard](/person/7726139) - director at [Sutton East Holdings Limited](/company/12151908)
- [BEINHAKER, Philip Howard](/person/7726139) - director at [Sutton East Developco No1 Limited](/company/12152271)
- [GADSDON, Natasha Claire](/person/7726138) - director at [Sutton East Holdings Limited](/company/12151908)
- [GADSDON, Natasha Claire](/person/7726138) - director at [Sutton East Developco No1 Limited](/company/12152271)
- [SHACKLETON, Paul Roger Anthony](/person/6362936) - director at [Rurelec PLC](/company/04812855)



## Companies at the same address

- [Harbour Arch Quay Limited](/company/06299202) (06299202)
- [Sugar Quay Holdings Limited](/company/11228895) (11228895)
- [Sugar Quay Limited](/company/11231573) (11231573)
- [Sutton East Developco No1 Limited](/company/12152271) (12152271)
- [Sutton East Holdings Limited](/company/12151908) (12151908)
- [Sutton Harbour Car Parks Limited](/company/06030965) (06030965)
- [Sutton Harbour Projects Limited](/company/06299193) (06299193)
- [Sutton Harbour Property And Regeneration Limited](/company/05692318) (05692318)
- [Sutton Harbour Services Limited](/company/02421958) (02421958)