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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 20
  • 1
    Newnes Smith, Suzanne Gabrielle
    Chartered Accountant born in March 1966
    Individual (26 offsprings)
    Officer
    2002-02-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Stein, Hellen Maria
    Emea Human Resources Director born in March 1974
    Individual (77 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Paul
    Chartered Accountant born in February 1952
    Individual (60 offsprings)
    Officer
    1994-09-16 ~ 1995-09-18
    OF - Director → CIF 0
  • 4
    O Byrne, David Andrew
    Director born in December 1953
    Individual (25 offsprings)
    Officer
    2002-09-30 ~ 2010-03-11
    OF - Director → CIF 0
  • 5
    Noden, Philip Thomas
    Director born in July 1942
    Individual (24 offsprings)
    Officer
    1994-09-16 ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Mogg, Richard David
    Group Finance Director born in June 1976
    Individual (75 offsprings)
    Officer
    2017-10-02 ~ 2019-12-13
    OF - Director → CIF 0
  • 7
    Mcadams, Kevin James
    Director born in July 1964
    Individual (58 offsprings)
    Officer
    2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 8
    Stoddard, Michael
    Accountant born in September 1957
    Individual (155 offsprings)
    Officer
    1998-10-01 ~ 2002-09-30
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (155 offsprings)
    Officer
    2000-09-15 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 9
    Chalmers, Karen Louise, Ms.
    Emea Human Resources Director born in June 1965
    Individual (41 offsprings)
    Officer
    2020-03-05 ~ 2020-12-11
    OF - Director → CIF 0
  • 10
    Stewart, Caroline Elizabeth
    Acc`
    Individual (22 offsprings)
    Officer
    2000-03-23 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 11
    Newcombe, Ian
    Director born in August 1955
    Individual (24 offsprings)
    Officer
    2019-09-09 ~ 2020-03-05
    OF - Director → CIF 0
  • 12
    Winn, Christopher
    Company Director born in May 1950
    Individual (47 offsprings)
    Officer
    1995-09-18 ~ 2002-09-30
    OF - Director → CIF 0
    Winn, Christopher
    Director born in May 1950
    Individual (47 offsprings)
    2003-02-11 ~ 2019-09-09
    OF - Director → CIF 0
  • 13
    Frost, Adrian David
    Accountant born in June 1967
    Individual (64 offsprings)
    Officer
    2005-05-03 ~ 2017-08-31
    OF - Director → CIF 0
    Frost, Adrian David
    Individual (64 offsprings)
    Officer
    2001-03-19 ~ 2002-09-30
    OF - Secretary → CIF 0
    Frost, Adrian David
    Accountant
    Individual (64 offsprings)
    2005-05-03 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 14
    Adamson, Mark
    Individual (303 offsprings)
    Officer
    2011-07-13 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 15
    Pawson, Roger Stewart
    Chartered Accountant born in March 1944
    Individual (21 offsprings)
    Officer
    1996-10-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Naylor, Stephen
    Individual (32 offsprings)
    Officer
    1994-09-16 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 17
    Wood, Deborah
    Finance Director born in June 1964
    Individual (11 offsprings)
    Officer
    2002-09-30 ~ 2003-12-23
    OF - Director → CIF 0
    Wood, Deborah
    Finance Director
    Individual (11 offsprings)
    Officer
    2002-09-30 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 18
    Cummings, Sandra Ann
    Emea Human Resources Director born in July 1964
    Individual (44 offsprings)
    Officer
    2020-03-05 ~ 2020-12-11
    OF - Director → CIF 0
  • 19
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 20
    SANDERSON GROUP LIMITED - now 04968444 02131240... (more)
    SANDERSON GROUP PLC
    - 2019-11-13 04968444 02131240... (more)
    SONARSEND HOLDINGS LIMITED - 2004-11-23
    BROOMCO (3343) LIMITED - 2003-12-23
    Sanderson House, Manor Road, Coventry, England
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SANDERSON LOGISTICS LIMITED

Period: 2005-09-01 ~ 2022-07-19
Company number: 02968972 03743507
Registered names
SANDERSON LOGISTICS LIMITED - Dissolved 03743507
SANDERSON LIMITED - 2005-09-01 03743507... (more)
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 LIMITED - 2005-09-01
    SANDERSON SOFTWARE LIMITED - 2005-09-01
    Registered number 02968972
    Sanderson 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 status of the company number is Dissolved.
    CIF 0
  • SANDERSON LOGISTICS LIMITED
    S
    Registered number missing
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
    Limited Company
    CIF 1
  • SANDERSON LOGISTICS LIMITED
    S
    Registered number 02968972
    Sanderson 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 2
  • 1
    ANISA GROUP LIMITED
    - now 10528326 10978346... (more)
    SANDERSON CORPORATE TRUSTEE LIMITED
    - 2018-02-28 10528326
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SANDERSON COMMERCIAL SERVICES LIMITED
    - now 02925637
    BROOMCO (770) LIMITED - 1994-06-15
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.