SUGRO DISTRIBUTION LIMITED

active Company number 03391211

Private Limited by Shares · Incorporated on 24th Jun 1997

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SIC code: 46390
Registered office: Newcastle-Under-Lyme, ST5 0SU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SUGRO DISTRIBUTION LIMITED is a private limited by shares company based in Newcastle-Under-Lyme. It was incorporated on 24th Jun 1997 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale of food, beverages and tobacco.

8 Directors View directors

81 Companies at address View all 92 Companies in postcode View postcode

SICs

View other companies in Newcastle-Under-Lyme (ST) with the same SIC code:

46390 — Non-specialised wholesale of food, beverages and tobacco

Property intelligence

Latest sale price in ST5 0SU £236,500 as of 15th Nov 2001 View postcode page

Average price (all time) £218,250

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tony Cox	Director	19th Jun 2013		British	View profile
Ross Gourlay	Director	19th Jun 2013		Scottish	View profile
Neil Heseltine	Director	19th May 2023		British	View profile
James O'Brien	Secretary	1st Sep 2022	This company	Not recorded	—
Derek O'Reilly	Director	15th May 2010		British	View profile
Emma Senior	Director	18th Jul 2022		British	View profile
Carla Sichi	Director	24th May 2019		British	View profile
Niyazi Uludag	Director	17th May 2014		British	View profile
National Wholesale Confectioners Limited	Corporate PSC	29th Dec 2017	—	—	View profile
Ross Mclean Gourlay (ceased)	PSC	29th Dec 2017	—	Scottish	View profile
Philip Trevor Jenkins (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 80

Company	Number	Incorporated	Status
RAINBOW FS LIMITED	11712448	5th Dec 2018	dissolved
FINE ART WORKS LIMITED	10503629	30th Nov 2016	dissolved
REEDS ELECTRICAL SOLUTIONS LIMITED	10095355	31st Mar 2016	dissolved
W D DAVIES & SON LTD	09464598	2nd Mar 2015	dissolved
INFORM HEALTH & ASSOCIATES LIMITED	09283513	28th Oct 2014	dissolved

Showing the latest 5 of 80 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Jun 1997
Company type: Private Limited by Shares
SIC code: 46390
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Jun 1997 Company incorporated
24th Jun 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th Jun 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Jun 1997 Gordon Shipley appointed as Director
24th Jun 1997 Anthony Finn appointed as Secretary
12th Nov 1997 Anthony Finn appointed as Director
12th Nov 1997 Tibor Pfeiffer appointed as Director
12th Nov 1997 Carmello Paletta appointed as Director
12th Nov 1997 David McWilliams appointed as Director
12th Nov 1997 Richard Bishop appointed as Director
11th Dec 1998 Gordon Shipley resigned as Director
11th Dec 1998 Stephen Turner appointed as Director
11th Dec 1998 Michael Clark appointed as Director
20th Jan 1999 Philip Jenkins appointed as Director
31st Dec 2000 Anthony Finn resigned as Director
31st Dec 2000 Anthony Finn resigned as Secretary
31st Dec 2000 Patricia Hancock appointed as Secretary
11th May 2002 Tibor Pfeiffer resigned as Director
11th May 2002 Ian Brown appointed as Director
7th May 2005 Carmello Paletta resigned as Director
13th May 2006 Ian Brown resigned as Director
16th Jun 2006 David McWilliams resigned as Director
16th Jun 2006 Stephen Turner resigned as Director
6th Sep 2006 Richard Bishop resigned as Director
14th Mar 2007 David McWilliams appointed as Director
14th Mar 2007 Paul Young appointed as Director
14th Mar 2007 Philip Melton appointed as Director
14th Mar 2007 Martin Weekes appointed as Director
31st Dec 2008 Patricia Hancock resigned as Secretary
1st Jan 2009 Lesley Clarke appointed as Secretary
3rd May 2010 Michael Clark resigned as Director
15th May 2010 David McWilliams resigned as Director
15th May 2010 Iain Hill appointed as Director
15th May 2010 Derek O'Reilly appointed as Director
4th Apr 2011 Paul Young resigned as Director
14th May 2011 Peter Youings appointed as Director
18th May 2013 Iain Hill resigned as Director
19th Jun 2013 Tony Cox appointed as Director
19th Jun 2013 Ross Gourlay appointed as Director
17th May 2014 Philip Melton resigned as Director
17th May 2014 Niyazi Uludag appointed as Director
6th Apr 2016 Philip Trevor Jenkins appointed as PSC
29th Dec 2017 Philip Jenkins resigned as Director
29th Dec 2017 National Wholesale Confectioners Limited appointed as Corporate PSC
29th Dec 2017 Ross Mclean Gourlay appointed as PSC
29th Dec 2017 Ross Mclean Gourlay ceased to be a PSC
29th Dec 2017 Philip Trevor Jenkins ceased to be a PSC
24th May 2019 Carla Sichi appointed as Director
25th May 2019 Martin Weekes resigned as Director
25th May 2019 Peter Youings resigned as Director
25th May 2019 Andrew Bentley appointed as Director
25th May 2019 Neil Turton appointed as Director
16th Aug 2019 Lesley Clarke resigned as Secretary
18th Sep 2019 Peter Smith appointed as Secretary
12th Mar 2020 Andrew Bentley resigned as Director
20th May 2020 Amanda Bowie appointed as Director
14th Mar 2022 Neil Turton resigned as Director
18th Jul 2022 Emma Senior appointed as Director
28th Jul 2022 Peter Smith resigned as Secretary
1st Sep 2022 James O'Brien appointed as Secretary
19th May 2023 Amanda Bowie resigned as Director
19th May 2023 Neil Heseltine appointed as Director
10th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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