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SUTTON PARK MOTOR COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00852710
Incorporation Date
1965-06-25
Company Type
Private limited company (Ltd.)
Address
STAFFORDSHIRE, United Kingdom
Website
www.suttonparkgroup.co.uk/
Source: Companies House

SUTTON PARK MOTOR COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00852710, and its current status with Companies House is active. The company was incorporated on 25 June 1965 and lists its registered address as STAFFORDSHIRE, United Kingdom. 1 shareholder is on record for SUTTON PARK MOTOR COMPANY 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 15 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 SUTTON PARK MOTOR COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SUTTON PARK HOLDINGS 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
SUTTON PARK HOLDINGS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for SUTTON PARK MOTOR COMPANY LIMITED are current appointments, filed with Companies House. Dean Fulton (appointed 1991-06-17), Mark Yarwood (appointed 2005-06-01) and Christine Thomas (appointed 2012-04-20) all serve as Director; Joanne Shannon (appointed 1996-02-09) serves as Company Secretary. The remaining 1 record shown (Jacqueline Fulton) 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 SUTTON PARK MOTOR COMPANY 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.

DF
Dean Fulton ACTIVE

Appointed
1991-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MY
Mark Yarwood ACTIVE

Appointed
2005-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Christine Thomas ACTIVE

Appointed
2012-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Joanne Shannon ACTIVE

Appointed
1996-02-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JF
Jacqueline Fulton RESIGNED

Appointed
2006-04-06
Resigned
2020-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SUTTON PARK MOTOR COMPANY LIMITED sits 1 level below its ultimate parent, SUTTON PARK HOLDINGS LIMITED, registered in United Kingdom. The full chain up to SUTTON PARK HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SUTTON PARK MOTOR COMPANY LIMITED's own shareholder record.

Ultimate HQ
SUTTON PARK HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SUTTON PARK MOTOR COMPANY LIMITED?

One shareholder is currently on record for SUTTON PARK MOTOR COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUTTON PARK HOLDINGS 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 SUTTON PARK MOTOR COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SUTTON PARK MOTOR COMPANY 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 SUTTON PARK MOTOR COMPANY LIMITED have on record?

1 shareholder is shown on record for SUTTON PARK MOTOR COMPANY LIMITED.

What is SUTTON PARK MOTOR COMPANY LIMITED's company registration number?

SUTTON PARK MOTOR COMPANY LIMITED's registration number is 00852710, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SUTTON PARK MOTOR COMPANY LIMITED still an active company?

SUTTON PARK MOTOR COMPANY LIMITED's status on Companies House is listed as active.

When was SUTTON PARK MOTOR COMPANY LIMITED incorporated?

SUTTON PARK MOTOR COMPANY LIMITED was incorporated on 25 June 1965, according to Companies House.

What is SUTTON PARK MOTOR COMPANY LIMITED's registered address?

The registered address on file for SUTTON PARK MOTOR COMPANY LIMITED is STAFFORDSHIRE, United Kingdom.

What legal structure is SUTTON PARK MOTOR COMPANY LIMITED registered as?

SUTTON PARK MOTOR COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SUTTON PARK MOTOR COMPANY LIMITED?

Four of the 5 officer records shown for SUTTON PARK MOTOR COMPANY LIMITED are current appointments, filed with Companies House. Dean Fulton (appointed 1991-06-17), Mark Yarwood (appointed 2005-06-01) and Christine Thomas (appointed 2012-04-20) all serve as Director; Joanne Shannon (appointed 1996-02-09) serves as Company Secretary. The remaining 1 record shown (Jacqueline Fulton) is a former appointment that has since been resigned. Management authority at SUTTON PARK MOTOR COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SUTTON PARK MOTOR COMPANY LIMITED have a parent company or subsidiaries?

SUTTON PARK MOTOR COMPANY LIMITED sits 1 level below its ultimate parent, SUTTON PARK HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SUTTON PARK MOTOR COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUTTON PARK MOTOR COMPANY 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 SUTTON PARK MOTOR COMPANY 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 SUTTON PARK MOTOR COMPANY 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 15 October 2026.

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