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SUTTONS INTERNATIONAL HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
14133130
Incorporation Date
2022-05-26
Company Type
Private limited company (Ltd.)
Address
Widnes, United Kingdom
Website
www.suttonsgroup.com/
Source: Companies House

SUTTONS INTERNATIONAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14133130, and its current status with Companies House is active. The company was incorporated on 26 May 2022 and lists its registered address as Widnes, United Kingdom. 5 shareholders are on record for SUTTONS INTERNATIONAL HOLDINGS 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 9 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for SUTTONS INTERNATIONAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STOLT-NIELSEN M. S. LTD, holding 85.5% — a majority holding — followed by STOLT-NIELSEN M. S. LTD at 7.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

Because every 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
STOLT-NIELSEN M. S. LTD 85.5% Companies House
STOLT-NIELSEN M. S. LTD 7.2% Companies House
STOLT-NIELSEN M. S. LTD 7.2% Companies House
STOLT-NIELSEN M. S. LTD 0% Companies House
STOLT-NIELSEN M. S. LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for SUTTONS INTERNATIONAL HOLDINGS LIMITED are current appointments, filed with Companies House. Clare Kerry (appointed 2023-11-27), DEAN STEVEN LEE (appointed 2025-11-04) and Laurent Grandjean (appointed 2025-11-04) all serve as Director. The remaining 2 records shown (Timothy Broadhurst and Graeme Mcfaull) 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 SUTTONS INTERNATIONAL HOLDINGS 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.

CK
Clare Kerry ACTIVE

Appointed
2023-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
DEAN STEVEN LEE ACTIVE

Appointed
2025-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Laurent Grandjean ACTIVE

Appointed
2025-11-04
Residence
🇫🇷 France
Occupation
Director

TB
Timothy Broadhurst RESIGNED

Appointed
2023-11-27
Resigned
2025-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Graeme Mcfaull RESIGNED

Appointed
2023-11-27
Resigned
2025-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SUTTONS INTERNATIONAL HOLDINGS LIMITED sits 2 levels below its ultimate parent, Stolt-Nielsen Limited, registered in Bermuda. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SUTTONS INTERNATIONAL HOLDINGS LIMITED is STOLT-NIELSEN M. S. LTD, holding 100% as filed in SUTTONS INTERNATIONAL HOLDINGS LIMITED's own shareholder record with Companies House. Stolt-Nielsen Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Stolt-Nielsen Limited
Bermuda
SUTTONS INTERNATIONAL LIMITED+ subsidiaries
United KingdomGB 00914137

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Frequently Asked Questions

Who owns SUTTONS INTERNATIONAL HOLDINGS LIMITED?

Five shareholders are currently on record for SUTTONS INTERNATIONAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STOLT-NIELSEN M. S. LTD, holding 85.5% — a majority holding — followed by STOLT-NIELSEN M. S. LTD at 7.2%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 SUTTONS INTERNATIONAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SUTTONS INTERNATIONAL HOLDINGS 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 SUTTONS INTERNATIONAL HOLDINGS LIMITED have on record?

5 shareholders are shown on record for SUTTONS INTERNATIONAL HOLDINGS LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is SUTTONS INTERNATIONAL HOLDINGS LIMITED's company registration number?

SUTTONS INTERNATIONAL HOLDINGS LIMITED's registration number is 14133130, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SUTTONS INTERNATIONAL HOLDINGS LIMITED still an active company?

SUTTONS INTERNATIONAL HOLDINGS LIMITED's status on Companies House is listed as active.

When was SUTTONS INTERNATIONAL HOLDINGS LIMITED incorporated?

SUTTONS INTERNATIONAL HOLDINGS LIMITED was incorporated on 26 May 2022, according to Companies House.

What is SUTTONS INTERNATIONAL HOLDINGS LIMITED's registered address?

The registered address on file for SUTTONS INTERNATIONAL HOLDINGS LIMITED is Widnes, United Kingdom.

What legal structure is SUTTONS INTERNATIONAL HOLDINGS LIMITED registered as?

SUTTONS INTERNATIONAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SUTTONS INTERNATIONAL HOLDINGS LIMITED?

Three of the 5 officer records shown for SUTTONS INTERNATIONAL HOLDINGS LIMITED are current appointments, filed with Companies House. Clare Kerry (appointed 2023-11-27), DEAN STEVEN LEE (appointed 2025-11-04) and Laurent Grandjean (appointed 2025-11-04) all serve as Director. The remaining 2 records shown (Timothy Broadhurst and Graeme Mcfaull) are former appointments that have since been resigned. Management authority at SUTTONS INTERNATIONAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SUTTONS INTERNATIONAL HOLDINGS LIMITED have a parent company or subsidiaries?

SUTTONS INTERNATIONAL HOLDINGS LIMITED sits 2 levels below its ultimate parent, Stolt-Nielsen Limited, registered in Bermuda. 1 subsidiary is 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SUTTONS INTERNATIONAL HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUTTONS INTERNATIONAL HOLDINGS 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 SUTTONS INTERNATIONAL HOLDINGS 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 SUTTONS INTERNATIONAL HOLDINGS 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 9 October 2026.

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