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Companies House/Betchworth/Company profile

A.E. SUTTON LIMITED

Active
00712221·incorporated 1962-01-04

A.E. SUTTON LIMITED is an active UK private limited company, incorporated on 4 January 1962 at Companies House (number 00712221; OpenRegistry canonical ID GB-00712221-a-e-sutton-limited). Sophymarine's OpenRegistry classifies it under SIC 17219 (Manufacture of other paper and paperboard containers), one of 509 active UK entities in that code and one of 276 active companies registered in Betchworth, Surrey (postcode RH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-01-04
Registered Address
STATION HOUSE, STATION ROAD, BETCHWORTH, SURREY, RH3 7BZ, ENGLAND
SIC
17219 — Manufacture of other paper and paperboard containers
Country of origin
United Kingdom

Directors

Search directors of A.E. SUTTON LIMITED

Shareholders

Look up shareholders of A.E. SUTTON LIMITED

Financials

Check financials of A.E. SUTTON LIMITED

Filings

Check filing history of A.E. SUTTON LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

A.E. SUTTON LIMITED has 1 person with significant control on file:

  • Macfarlane Group Uk Limited (England reg. 01630389). Notified 2023-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Trevor Sutton born 1934 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon John Sutton born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 17219 (Manufacture of other paper and paperboard containers):

Other companies registered in Betchworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00712221.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.