# Colton Group Limited

## Details

- **Company number:** [06071823](https://find-and-update.company-information.service.gov.uk/company/06071823)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 2007
- **Registered office:** 6 DRUM INDUSTRIAL ESTATE, BIRTLEY, COUNTY DURHAM, DH2 1UR
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Colton Group Holdings Limited](/group/9952) (3 companies)


## Previous names

- Sandco 1019 Limited (until 29 Mar 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD HADAWAY INCORPORATIONS LIMITED | corporate-nominee-director | 29 Jan 2007 | 22 Mar 2007 |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 29 Jan 2007 | 22 Mar 2007 |
| THOMPSON, Marian Teresa | secretary | 22 Mar 2007 | 28 Jul 2023 |
| THOMPSON, Marian Teresa | director | 22 Mar 2007 | 28 Jul 2023 |
| COLTON, Hugh Finton | director | 22 Mar 2007 | 28 Jul 2023 |
| COLTON, Jessie Agnes | director | 22 Mar 2007 | 28 Jul 2023 |
| COLTON, Paul Finton | director | 22 Mar 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Finton Colton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2023 | 1 Aug 2023 |
| Mrs Jessie Agnes Colton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jan 2018 | 1 Aug 2023 |
| Mr Hugh Finton Colton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jan 2018 | 1 Aug 2023 |
| Colton Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2023 |  |




## Owned by

Colton Group Limited → [Colton Group Holdings Limited](/company/14917947)



## Controls

- [Colton Excavations Limited](/company/03889205) (03889205)
- [H F Colton Plant Hire Ltd](/company/04439330) (04439330)



## Directors' other companies

- [COLTON, Paul Finton](/person/5655628) - director at [Colton Excavations Limited](/company/03889205)
- [COLTON, Paul Finton](/person/5655628) - director at [H F Colton Plant Hire Ltd](/company/04439330)



## Companies at the same address

- [Colton Excavations Limited](/company/03889205) (03889205)
- [Colton Group Holdings Limited](/company/14917947) (14917947)