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Companies House/Southampton/Company profile

SUS PRO GROUP LTD

Active
04742922·incorporated 2003-04-24

SUS PRO GROUP LTD is an active UK private limited company, incorporated on 24 April 2003 at Companies House (number 04742922; OpenRegistry canonical ID GB-04742922-sus-pro-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-24
Registered Address
WINDLE WORKS SOUTHAMPTON ROAD, CADNAM, SOUTHAMPTON, HAMPSHIRE, SO40 2NF, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUS PRO GROUP LTD has 2 persons with significant control on file:

  • Mr Richard David Courtney born 1971 resident in United Kingdom, British national. Notified 2019-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David John Rickard born 1956 resident in United Kingdom, British national. Notified 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Shane O' Neill born 1976 resident in England, Irish national. Notified 2016-04-25. Ceased 2019-02-26.
    • Owns 25–50% of shares

Previous names

SUS PRO GROUP LTD has previously traded as:

  • WOODALL FASTENERS LTD (until 2018-11-07)

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