E.SUTTON & SON LIMITED
E.SUTTON & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00395322, and its current status with Companies House is active. The company was incorporated on 10 May 1945 and lists its registered address as BACUP, United Kingdom. 5 shareholders are on record for E.SUTTON & SON 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 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for E.SUTTON & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is E S A LTD, holding 39.8% — the largest recorded stake — followed by RIVERSIDE CHARITABLE TRUST LTD at 26.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| E S A LTD | 39.8% | Companies House | |
| RIVERSIDE CHARITABLE TRUST LTD | 26.1% | Companies House | |
| FLORENCES CHARITABLE TRUST LTD | 23.5% | Companies House | |
| MARK CHALMERS | 2.5% | Companies House | |
| MARK ALAN FOSTER BUTTERWORTH | 2.5% | Companies House |
Officers
5
Three of the 5 officer records shown for E.SUTTON & SON LIMITED are current appointments, filed with Companies House. Mark Butterworth (appointed 2016-03-24) and Mark Chalmers (appointed 2020-09-22) both serve as Director; Mark Butterworth (appointed 2014-01-30) serves as Company Secretary. The remaining 2 records shown (Brian Terry and Michael Kelly) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at E.SUTTON & SON 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
E.SUTTON & SON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
E.SUTTON & SON LIMITED
United Kingdom
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Frequently Asked Questions
Who owns E.SUTTON & SON LIMITED?
Five shareholders are currently on record for E.SUTTON & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is E S A LTD, holding 39.8% — the largest recorded stake — followed by RIVERSIDE CHARITABLE TRUST LTD at 26.1%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is E.SUTTON & SON LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for E.SUTTON & SON 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 E.SUTTON & SON LIMITED have on record?
5 shareholders are shown on record for E.SUTTON & SON LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is E.SUTTON & SON LIMITED's company registration number?
E.SUTTON & SON LIMITED's registration number is 00395322, filed with Companies House in United Kingdom. Its current status on the register is active.
Is E.SUTTON & SON LIMITED still an active company?
E.SUTTON & SON LIMITED's status on Companies House is listed as active.
When was E.SUTTON & SON LIMITED incorporated?
E.SUTTON & SON LIMITED was incorporated on 10 May 1945, according to Companies House.
What is E.SUTTON & SON LIMITED's registered address?
The registered address on file for E.SUTTON & SON LIMITED is BACUP, United Kingdom.
What legal structure is E.SUTTON & SON LIMITED registered as?
E.SUTTON & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of E.SUTTON & SON LIMITED?
Three of the 5 officer records shown for E.SUTTON & SON LIMITED are current appointments, filed with Companies House. Mark Butterworth (appointed 2016-03-24) and Mark Chalmers (appointed 2020-09-22) both serve as Director; Mark Butterworth (appointed 2014-01-30) serves as Company Secretary. The remaining 2 records shown (Brian Terry and Michael Kelly) are former appointments that have since been resigned. Management authority at E.SUTTON & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does E.SUTTON & SON LIMITED have a parent company or subsidiaries?
E.SUTTON & SON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to E.SUTTON & SON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to E.SUTTON & SON 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 E.SUTTON & SON 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 E.SUTTON & SON 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 6 October 2026.