A.E. SUTTON LIMITED
A.E. SUTTON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00712221, and its current status with Companies House is active. The company was incorporated on 4 January 1962 and lists its registered address as Betchworth, United Kingdom. 5 shareholders are on record for A.E. SUTTON LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
5
Five shareholders are currently on record for A.E. SUTTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SIMON JOHN SUTTON, holding 51% — a majority holding — followed by REBECA SUTTON at 20%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIMON JOHN SUTTON | 51% | Companies House | |
| REBECA SUTTON | 20% | Companies House | |
| AMANDA SUTTON | 14% | Companies House | |
| JOHN LITTLE | 5% | Companies House | |
| ELIZABETH PAUL | 5% | Companies House |
Officers
5
Three of the 5 officer records shown for A.E. SUTTON LIMITED are current appointments, filed with Companies House. Ivor Gray (appointed 2023-03-03), James MacDonald (appointed 2023-03-03) and Peter Atkinson (appointed 2023-03-03) all serve as Director. The remaining 2 records shown (Simon Sutton and John Little) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at A.E. SUTTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
A.E. SUTTON LIMITED sits 2 levels below its ultimate parent, MACFARLANE GROUP PLC, registered in United Kingdom. The full chain up to MACFARLANE GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by A.E. SUTTON LIMITED's own shareholder record.
MACFARLANE GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns A.E. SUTTON LIMITED?
Five shareholders are currently on record for A.E. SUTTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIMON JOHN SUTTON, holding 51% — a majority holding — followed by REBECA SUTTON at 20%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is A.E. SUTTON LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for A.E. SUTTON LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does A.E. SUTTON LIMITED have on record?
5 shareholders are shown on record for A.E. SUTTON LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is A.E. SUTTON LIMITED's company registration number?
A.E. SUTTON LIMITED's registration number is 00712221, filed with Companies House in United Kingdom. Its current status on the register is active.
Is A.E. SUTTON LIMITED still an active company?
A.E. SUTTON LIMITED's status on Companies House is listed as active.
When was A.E. SUTTON LIMITED incorporated?
A.E. SUTTON LIMITED was incorporated on 4 January 1962, according to Companies House.
What is A.E. SUTTON LIMITED's registered address?
The registered address on file for A.E. SUTTON LIMITED is Betchworth, United Kingdom.
What legal structure is A.E. SUTTON LIMITED registered as?
A.E. SUTTON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of A.E. SUTTON LIMITED?
Three of the 5 officer records shown for A.E. SUTTON LIMITED are current appointments, filed with Companies House. Ivor Gray (appointed 2023-03-03), James MacDonald (appointed 2023-03-03) and Peter Atkinson (appointed 2023-03-03) all serve as Director. The remaining 2 records shown (Simon Sutton and John Little) are former appointments that have since been resigned. Management authority at A.E. SUTTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does A.E. SUTTON LIMITED have a parent company or subsidiaries?
A.E. SUTTON LIMITED sits 2 levels below its ultimate parent, MACFARLANE GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to A.E. SUTTON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A.E. SUTTON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access A.E. SUTTON LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A.E. SUTTON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.