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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Stein, Hellen Maria
    Emea Human Resources Director born in March 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Director born in May 1986
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    SANDERSON GROUP LIMITED - now
    SANDERSON GROUP PLC
    - 2019-11-13
    BROOMCO (3343) LIMITED - 2003-12-23
    SONARSEND HOLDINGS LIMITED - 2004-11-23
    icon of addressSanderson House, Manor Road, Coventry, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Newcombe, Ian
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2020-03-05
    OF - Director → CIF 0
  • 2
    Winn, Christopher
    Company Director born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 2002-09-30
    OF - Director → CIF 0
    Winn, Christopher
    Director born in May 1950
    Individual (8 offsprings)
    icon of calendar 2003-02-11 ~ 2019-09-09
    OF - Director → CIF 0
  • 3
    O Byrne, David Andrew
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2010-03-11
    OF - Director → CIF 0
  • 4
    Chalmers, Karen Louise, Ms.
    Emea Human Resources Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Stewart, Caroline Elizabeth
    Acc`
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 6
    Pawson, Roger Stewart
    Chartered Accountant born in March 1944
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Newnes Smith, Suzanne Gabrielle
    Chartered Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 9
    Naylor, Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-16 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 10
    Stoddard, Michael
    Accountant born in September 1957
    Individual (119 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2002-09-30
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (119 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 11
    Mogg, Richard David
    Group Finance Director born in June 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2019-12-13
    OF - Director → CIF 0
  • 12
    Adamson, Mark
    Individual (60 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 13
    Noden, Philip Thomas
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1994-09-16 ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Thompson, Paul
    Chartered Accountant born in February 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-09-16 ~ 1995-09-18
    OF - Director → CIF 0
  • 15
    Frost, Adrian David
    Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2017-08-31
    OF - Director → CIF 0
    Frost, Adrian David
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2002-09-30
    OF - Secretary → CIF 0
    Frost, Adrian David
    Accountant
    Individual (9 offsprings)
    icon of calendar 2005-05-03 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 16
    Wood, Deborah
    Finance Director born in June 1964
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2003-12-23
    OF - Director → CIF 0
    Wood, Deborah
    Finance Director
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 17
    Cummings, Sandra Ann
    Emea Human Resources Director born in July 1964
    Individual
    Officer
    icon of calendar 2020-03-05 ~ 2020-12-11
    OF - Director → CIF 0
parent relation
Company in focus

SANDERSON LOGISTICS LIMITED

Previous names
SANDERSON SOFTWARE LIMITED - 2002-02-01
SANDERSON LIMITED - 2005-09-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

Related profiles found in government register
  • SANDERSON LOGISTICS LIMITED
    Info
    SANDERSON SOFTWARE LIMITED - 2002-02-01
    SANDERSON LIMITED - 2002-02-01
    Registered number 02968972
    icon of addressSanderson House, Poplar Way, Sheffield, South Yorkshire S60 5TR
    PRIVATE LIMITED COMPANY incorporated on 1994-09-16 and dissolved on 2022-07-19 (27 years 10 months). The company status is Dissolved.
    CIF 0
  • SANDERSON LOGISTICS LIMITED
    S
    Registered number missing
    icon of addressSanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
    Limited Company
    CIF 1
  • SANDERSON LOGISTICS LIMITED
    S
    Registered number 02968972
    icon of addressSanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
    Private Limited Company By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SANDERSON CORPORATE TRUSTEE LIMITED - 2018-02-28
    icon of addressSanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BROOMCO (770) LIMITED - 1994-06-15
    icon of addressSanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.