OpenCompanies

Sutton Services International Limited

Company number
02630803
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 1991
Nature of business
Other specialised construction activities n.e.c.

Registered office

9 Beaumont House Redburn Road
Westerhope
Newcastle Upon Tyne
NE5 1NB

Officers

NameRoleAppointedResigned
JOHNSTON, Christopher Stewart Director 18 Feb 2016
KILGOUR, Peter Director 19 Jul 1991
ROWLEDGE, Paul Martin Director 19 Jul 1991
MCCLUSKEY, William Joseph Director 19 Jul 1991
MCCLUSKEY, Colin Director 1 Apr 1996 15 Oct 2026
LAWLOR, Andrew John Director 18 Feb 2016 31 Dec 2025
CLARKE, Robert Scott Director 1 Dec 2021 31 Mar 2025
SMITH, Matthew Alan Director 18 Feb 2016 30 Jun 2023
CROSSLEY, Stephen Shore Director 23 Nov 2006 8 Apr 2014
CROSSLEY, Stephen Shore Secretary 23 Nov 2006 8 Apr 2014
WINSPER, Colin Edward, Dr Director 19 Aug 2005 23 Oct 2009
WHEATLEY, Gareth James Director 23 Oct 2007 29 Aug 2008
KILGOUR, Peter Secretary 8 Apr 2004 23 Nov 2006
MORRIS, George Director 1 Feb 1996 25 Jun 2004
MORRIS, George Secretary 1 Jun 1992 25 Jun 2004
MAITLAND, Paul Director 1 Feb 1996 14 Jun 1996
READ, James Albert Secretary 19 Jul 1991 1 Jun 1992
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 19 Jul 1991 19 Jul 1991

Control

NameNature of controlNotifiedCeased
Rkm Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2016
Mr William Joseph Mccluskey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 19 Jul 2018
Mr Peter Kilgour Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 19 Jul 2018
Mr Paul Martin Rowledge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 19 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 May 2025 £168,821 £104,604 26
31 May 2024 £489,435 £155,902 25
31 May 2023 £642,298 £300,022 29
31 May 2022 £766,919 £481,199 26
31 May 2021 £605,099 £259,276 22
31 May 2020 £600,894 £410,263 49
31 May 2019 £521,970 £214,238 -
31 May 2018 £518,221 £210,518 -
31 May 2017 - - -
31 May 2016 £415,197 £78,156 -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -

Connections

Owned by

Sutton Services International Limited → RKM Capital Limited

Directors’ other companies

Data