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J.W. SUCKLING TRANSPORT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01158646
Incorporation Date
1974-01-30
Company Type
Private limited company (Ltd.)
Address
Laindon, United Kingdom
Website
www.sucklingtransport.co.uk/
Source: Companies House

J.W. SUCKLING TRANSPORT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01158646, and its current status with Companies House is active. The company was incorporated on 30 January 1974 and lists its registered address as Laindon, United Kingdom. 1 shareholder is on record for J.W. SUCKLING TRANSPORT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for J.W. SUCKLING TRANSPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SBG HOLDING INTERNATIONAL LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SBG HOLDING INTERNATIONAL LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for J.W. SUCKLING TRANSPORT LIMITED are current appointments, filed with Companies House. Barbara Bertani (appointed 2013-05-15), Alan Dodson (appointed 2014-01-02), Marco Magnani (appointed 2019-01-01) and Filippo Redaelli (appointed 2021-11-01) all serve as Director. The remaining 1 record shown (Shaun Rees-Brown) is a former appointment that has since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at J.W. SUCKLING TRANSPORT 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.

BB
Barbara Bertani ACTIVE

Appointed
2013-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alan Dodson ACTIVE

Appointed
2014-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Marco Magnani ACTIVE

Appointed
2019-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FR
Filippo Redaelli ACTIVE

Appointed
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Shaun Rees-Brown RESIGNED

Appointed
2019-08-01
Resigned
2021-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

J.W. SUCKLING TRANSPORT LIMITED sits 2 levels below its ultimate parent, SBG HOLDING SPA IN FORMA ABBREVIATO SBG HOLDING SPA, registered in Italy. Immediately above J.W. SUCKLING TRANSPORT LIMITED is SBG HOLDING INTERNATIONAL LTD, holding 100% as filed in J.W. SUCKLING TRANSPORT LIMITED's own shareholder record with Companies House. SBG HOLDING SPA IN FORMA ABBREVIATO SBG HOLDING SPA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
SBG HOLDING SPA IN FORMA ABBREVIATO SBG HOLDING SPA
Italy

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Frequently Asked Questions

Who owns J.W. SUCKLING TRANSPORT LIMITED?

One shareholder is currently on record for J.W. SUCKLING TRANSPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SBG HOLDING INTERNATIONAL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is J.W. SUCKLING TRANSPORT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for J.W. SUCKLING TRANSPORT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does J.W. SUCKLING TRANSPORT LIMITED have on record?

1 shareholder is shown on record for J.W. SUCKLING TRANSPORT LIMITED.

What is J.W. SUCKLING TRANSPORT LIMITED's company registration number?

J.W. SUCKLING TRANSPORT LIMITED's registration number is 01158646, filed with Companies House in United Kingdom. Its current status on the register is active.

Is J.W. SUCKLING TRANSPORT LIMITED still an active company?

J.W. SUCKLING TRANSPORT LIMITED's status on Companies House is listed as active.

When was J.W. SUCKLING TRANSPORT LIMITED incorporated?

J.W. SUCKLING TRANSPORT LIMITED was incorporated on 30 January 1974, according to Companies House.

What is J.W. SUCKLING TRANSPORT LIMITED's registered address?

The registered address on file for J.W. SUCKLING TRANSPORT LIMITED is Laindon, United Kingdom.

What legal structure is J.W. SUCKLING TRANSPORT LIMITED registered as?

J.W. SUCKLING TRANSPORT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of J.W. SUCKLING TRANSPORT LIMITED?

Four of the 5 officer records shown for J.W. SUCKLING TRANSPORT LIMITED are current appointments, filed with Companies House. Barbara Bertani (appointed 2013-05-15), Alan Dodson (appointed 2014-01-02), Marco Magnani (appointed 2019-01-01) and Filippo Redaelli (appointed 2021-11-01) all serve as Director. The remaining 1 record shown (Shaun Rees-Brown) is a former appointment that has since been resigned. Management authority at J.W. SUCKLING TRANSPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does J.W. SUCKLING TRANSPORT LIMITED have a parent company or subsidiaries?

J.W. SUCKLING TRANSPORT LIMITED sits 2 levels below its ultimate parent, SBG HOLDING SPA IN FORMA ABBREVIATO SBG HOLDING SPA, registered in Italy.

Can Zavia monitor changes to J.W. SUCKLING TRANSPORT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to J.W. SUCKLING TRANSPORT 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 J.W. SUCKLING TRANSPORT 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 J.W. SUCKLING TRANSPORT 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 5 October 2026.

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