# SDL Auctions Limited

## Details

- **Company number:** [07719474](https://find-and-update.company-information.service.gov.uk/company/07719474)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2011
- **Registered office:** 17 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ
- **Nature of business:** [68310](/sic/68310) Real estate agencies
- **Corporate group:** [BTG Consulting PLC](/group/23951) (43 companies)


## Previous names

- Graham Penny Auctions (Nottingham) Limited (until 7 Sep 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEARNEHOUGH, John | director | 27 Jul 2011 | 1 Apr 2016 |
| COKAYNE, James | director | 27 Jul 2011 | 1 Apr 2016 |
| PENNY, Graham | director | 27 Jul 2011 | 1 Apr 2016 |
| STALEY, Catherine Sara | secretary | 1 Apr 2016 | 30 Apr 2018 |
| DALY, Michael Roderick John | director | 1 Apr 2016 | 31 Jul 2018 |
| TUCK, Sarah Kate | secretary | 1 May 2018 | 30 Sep 2019 |
| STALEY, Catherine Sara | secretary | 30 Sep 2019 | 6 Mar 2020 |
| ANDERTON, Colin James | director | 1 Apr 2016 | 6 Mar 2020 |
| LINDLEY, Patrick John | director | 10 Sep 2019 | 30 Apr 2020 |
| KINSEY, Hayley Rebecca | secretary | 17 Mar 2020 | 18 May 2021 |
| DALY, Michael Roderick John | director | 1 Sep 2018 | 20 May 2022 |
| DELLER, Andrew Michael | director | 26 Nov 2020 | 23 Feb 2023 |
| DAN, Lucy | secretary | 18 May 2021 | 11 Dec 2023 |
| STALEY, Catherine | director | 19 Jan 2021 | 11 Dec 2023 |
| HICKLING, Julia Ann | director | 26 Nov 2020 | 11 Dec 2023 |
| GRATTON, Elizabeth Anne | director | 26 Nov 2020 | 11 Dec 2023 |
| GRATTON, Paul Robert | director | 1 Apr 2016 | 11 Dec 2023 |
| PARKER, Andrew | director | 27 Jul 2011 | 11 Dec 2023 |
| ROE, Richard Keith | director | 11 Dec 2023 | 31 Mar 2025 |
| SPENCER, Anthony Lavern | director | 11 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sdl Property Services Group Limited | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 4 Dec 2020 |
| Sdl Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Dec 2020 | 11 Dec 2023 |
| Eddisons Commercial (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Dec 2023 |  |



## Accounts

| Year ended | Cash |
|---|---|
| 31 Dec 2015 | £52,147 |
| 31 Dec 2014 | - |



## Owned by

SDL Auctions Limited → [BTG Eddisons Group Limited](/company/06528316) → [BTG Consulting PLC](/company/05120043)





## Companies at the same address

- [Graham Penny Auctions Limited](/company/06422992) (06422992)
- [SDL Btr Management Limited](/company/07470745) (07470745)
- [SDL Group Services Limited](/company/10663384) (10663384)
- [Wise Living Homes Limited](/company/11184849) (11184849)