By when must SUTTON HARBOUR GROUP PLC's directors verify their identity with Companies House?

Directors of SUTTON HARBOUR GROUP PLC must verify their identity with Companies House by 2027-07-31, under the Economic Crime and Corporate Transparency Act 2023.

How many of SUTTON HARBOUR GROUP PLC's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

SUTTON HARBOUR GROUP PLC

02425189 · Plc · 37 years old

Ground Floor, 2b North East Quay Ground Floor, Plymouth, PL4 0BN

SIC 64209

Companies House data checked 7 October 2026

Type

Plc

Incorporated

1989

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SUTTON HARBOUR GROUP PLC (ECCTA)

Directors of SUTTON HARBOUR GROUP PLC must verify their identity by 2027-07-31.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BEINHAKER, Corey Benjamindirectorsince 2019-10-28· also at BEINHAKER SUTTON LIMITED, HARBOUR ARCH QUAY LIMITED, SUTTON EAST DEVELOPCO NO1 LIMITED and 7 more

BEINHAKER, Philip Howarddirectorsince 2018-01-22· also at SUTTON EAST DEVELOPCO NO1 LIMITED, SUTTON EAST HOLDINGS LIMITED, HARBOUR ARCH QUAY MANAGEMENT COMPANY LIMITED and 10 more

GADSDON, Natasha Clairedirectorsince 2004-07-01· also at SUTTON EAST HOLDINGS LIMITED, SUTTON EAST DEVELOPCO NO1 LIMITED, HARBOUR ARCH QUAY MANAGEMENT COMPANY LIMITED and 16 more

SHACKLETON, Paul Roger Anthonydirectorsince 2025-07-01· also at JARVIS SECURITIES PLC, BARCROFT MILLS LIMITED, RURELEC PLC

SWALES, Sean Jonathandirectorsince 2009-12-01· also at NORTHFIELD FOUNDRY LIMITED, ROTOLOK (HOLDINGS) LIMITED

Company secretary

GADSDON, Natasha Clairesecretarysince 2001-11-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A.E. ANDREW (DEVELOPMENTS) LIMITEDactivevia LANGMAID, Peter Anthony (former)

ABRDN EUROPEAN LOGISTICS INCOME PLCactivevia HEAWOOD, John Anthony Nicholas

ADVANCED ELECTRONICS LIMITEDactivevia SYKES, John Keith (former)

ALBANY PARK MANAGEMENT LIMITEDactivevia HEAWOOD, John Anthony Nicholas (former)

ALBERT MANAGEMENT COMPANY LIMITEDactivevia SCHOFIELD, Jason William Hyde (former)

and 170 more active

In liquidation

00244974 PLCliquidationvia SYKES, John Keith (former)

JOHNSONS CENTRAL HOLDINGS LIMITEDliquidationvia PEARCE, Malcolm Victor Lawrence (former)

LINKDEX LIMITEDliquidationvia EVERETT, Anthony David (former)

LONGHOUSE LTDliquidationvia GODEFROY, Nigel John

PLACE PARTNERSHIP LIMITEDliquidationvia HEAWOOD, John Anthony Nicholas (former)

and 3 more in liquidation

Dissolved

AAM 2013 LIMITEDdissolvedvia HEAWOOD, John Anthony Nicholas

ACORN BRANDS LIMITEDdissolvedvia EVERETT, Anthony David

ADVANCED OXIDATION LIMITEDdissolvedvia EVERETT, Anthony David (former)

AIR SOUTH WEST LIMITEDdissolvedvia GADSDON, Natasha Claire (former), GODEFROY, Duncan Bruce (former), GODEFROY, Nigel John (former), HUMPHREY, John (former), KNIGHT, Michael Anthony (former), NAYLOR, Malcolm (former), WINSER, Margaret Ellen (former)

ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITEDdissolvedvia HEAWOOD, John Anthony Nicholas (former)

and 143 more dissolved

Other status

GAMING INTERNATIONAL LIMITEDreceivershipvia PEARCE, Malcolm Victor Lawrence (former)

UNIT-2 (TORQUAY) LTDreceivershipvia BACON, Tim Frederick Scott (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Fb Investors Llp

Corporate entity

Companies House OC419889

Owns 50-75% of shares

Holds 50-75% of voting rights

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