JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED
JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00317346, and its current status with Companies House is active. The company was incorporated on 10 August 1936 and lists its registered address as Grimsby, United Kingdom. 5 shareholders are on record for JOHN SUTCLIFFE & SON (GRIMSBY) 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 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PENSION PROTECTION FUND, holding 90% — a majority holding — followed by JAMES STOCKS SUTCLIFFE at 2.5%; the remaining 3 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PENSION PROTECTION FUND | 90% | Companies House | |
| JAMES STOCKS SUTCLIFFE | 2.5% | Companies House | |
| ANDREW POPPLETON | 2.5% | Companies House |
Officers
5
Four of the 5 officer records shown for JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED are current appointments, filed with Companies House. Andrew Surfleet (appointed 1991-08-31), James Sutcliffe (appointed 1991-08-31) and Alexander Hubbard (appointed 1993-05-21) all serve as Director; Andrew Poppleton (appointed 2015-08-27) serves as Company Secretary. The remaining 1 record shown (Raymond Carter) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JOHN SUTCLIFFE & SON (GRIMSBY) 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
JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED sits 1 level below its ultimate parent, JOHN SUTCLIFFE & SON (HOLDINGS) LIMITED. The full chain up to JOHN SUTCLIFFE & SON (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED's own shareholder record.
JOHN SUTCLIFFE & SON (HOLDINGS) LIMITED
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Frequently Asked Questions
Who owns JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED?
Five shareholders are currently on record for JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENSION PROTECTION FUND, holding 90% — a majority holding — followed by JAMES STOCKS SUTCLIFFE at 2.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for JOHN SUTCLIFFE & SON (GRIMSBY) 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 JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED have on record?
5 shareholders are shown on record for JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED.
What is JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED's company registration number?
JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED's registration number is 00317346, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED still an active company?
JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED's status on Companies House is listed as active.
When was JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED incorporated?
JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED was incorporated on 10 August 1936, according to Companies House.
What is JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED's registered address?
The registered address on file for JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED is Grimsby, United Kingdom.
What legal structure is JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED registered as?
JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED?
Four of the 5 officer records shown for JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED are current appointments, filed with Companies House. Andrew Surfleet (appointed 1991-08-31), James Sutcliffe (appointed 1991-08-31) and Alexander Hubbard (appointed 1993-05-21) all serve as Director; Andrew Poppleton (appointed 2015-08-27) serves as Company Secretary. The remaining 1 record shown (Raymond Carter) is a former appointment that has since been resigned. Management authority at JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED have a parent company or subsidiaries?
JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED sits 1 level below its ultimate parent, JOHN SUTCLIFFE & SON (HOLDINGS) LIMITED.
Can Zavia monitor changes to JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOHN SUTCLIFFE & SON (GRIMSBY) 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 JOHN SUTCLIFFE & SON (GRIMSBY) 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 JOHN SUTCLIFFE & SON (GRIMSBY) 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 28 October 2026.