Sutton 1079 Limited
- Company number
- 13940570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2022
- Nature of business
- Mixed farming
Hotels and similar accommodation
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Sir Richard Sutton Limited (20 companies)
Registered office
Previous names
- Sutton Collection Group Limited (until 5 Mar 2026)
- Sutton 1079 Limited (until 17 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LACEY, Christopher Nigel Barrington | Director | 25 Feb 2022 | 1 Dec 2023 |
| CARSWELL, Robert James Stewart | Director | 25 Feb 2022 | 31 Dec 2025 |
| PARKER, Timothy Nicholas Blake | Director | 1 Apr 2026 | |
| DARBY, Alistair William | Director | 1 Dec 2023 | |
| POLLOCK, Nicholas John Campbell | Secretary | 25 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sutton 1079 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2022 |
Connections
Owned by
Sutton 1079 Limited → Sir Richard Sutton Limited
Directors’ other companies
- DARBY, Alistair William - Director at Sir Richard Sutton Limited
- PARKER, Timothy Nicholas Blake - Director at Sir Richard Sutton Limited
Companies at the same address
- Sutton Collection Holdings Limited (13941369)
- Sutton Collection Limited (13940389)
- Sutton Estates Group Limited (14776726)
- Sutton Family Estates Limited (14914116)
- Sutton Farms And Estates Limited (14407930)
- Sutton Genesta Limited (14419136)
- Sutton Hotel Collection Limited (13940267)