Project Sutton Bidco Limited
- Company number
- 14524553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLEY, Christopher | Director | 1 Apr 2026 | |
| MCMATH, Sarah Michelle, Dr | Director | 25 Jun 2024 | |
| WEST, Anthony George Wallace | Director | 1 Jun 2026 | 22 Sep 2026 |
| HOYLE, Trevor Matthew | Director | 5 Dec 2022 | 22 Sep 2026 |
| BAINS, David Jaswinder | Director | 19 Dec 2022 | 1 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sutton 2 Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2026 | |
| Ldc Xi Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
19 Dec 2022 | 22 Sep 2026 |
| Mr Trevor Matthew Hoyle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2022 | 19 Dec 2022 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
Connections
Owned by
Project Sutton Bidco Limited → Sutton 2 Bidco Limited → Sutton 2 Midco Limited → Sutton 2 Topco Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited
Controls
- Stonbury (Holdings) Limited (10286836)
Directors’ other companies
- COLLEY, Christopher - Director at Thompson Tree Services (Midlands) Ltd
- COLLEY, Christopher - Director at Stonbury Limited
- COLLEY, Christopher - Director at Sutton 2 Midco Limited
- COLLEY, Christopher - Director at Sutton 2 Topco Limited
- COLLEY, Christopher - Director at Thompsons Group Ltd
- COLLEY, Christopher - Director at Meica Technical Services (Mts) Ltd
- COLLEY, Christopher - Director at Thompson Tree Services (UK) Ltd
- COLLEY, Christopher - Director at S&C Stone Holdings Limited
- COLLEY, Christopher - Director at Panton Mcleod Limited
- COLLEY, Christopher - Director at Stonbury (Holdings) Limited
Companies at the same address
- Meica Technical Services (Mts) Ltd (10426495)
- S&C Stone Holdings Limited (14538258)
- Stonbury (Holdings) Limited (10286836)
- Stonbury Limited (01721842)
- Thompson Tree Services (Midlands) Ltd (14861423)
- Thompson Tree Services (UK) Ltd (09292632)
- Thompsons Group Ltd (12644970)