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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 4
Ceased 8
  • 1
    Kerry, Clare, Dr
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ 2024-10-29
    OF - Director → CIF 0
    Dr Clare Michelle Kerry
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-05-26 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Sutton, John Michael, Mr.
    Ceo born in June 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Mr John Stephen Jackson
    Born in April 1942
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2023-11-28 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Denton, Alban Bede
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Sutton, Robert Anthony
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Mcfaull, Graeme
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    Broadhurst, Timothy
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ 2024-10-29
    OF - Director → CIF 0
  • 8
    Broom, Keith
    Finance Director born in May 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2023-11-27
    OF - Director → CIF 0
    Broom, Keith
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2024-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHENK UK HOLDING LTD

Previous name
SUTTONS TANKERS HOLDINGS LIMITED - 2024-11-05
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02024-05-01 ~ 2024-12-31
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
5,000 GBP2024-05-01 ~ 2024-12-31
8,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
0 GBP2024-05-01 ~ 2024-12-31
0 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,000 shares2024-12-31
26,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-12-31
2,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
02024-05-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2024-12-31
2,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
02024-05-01 ~ 2024-12-31

Related profiles found in government register
  • SCHENK UK HOLDING LTD
    Info
    SUTTONS TANKERS HOLDINGS LIMITED - 2024-11-05
    Registered number 14132861
    icon of addressGorsey Lane, Gorsey Lane, Widnes, Cheshire WA8 0GG
    PRIVATE LIMITED COMPANY incorporated on 2022-05-26 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • SCHENK UK HOLDING LTD
    S
    Registered number 14132861
    icon of addressSuttons Tankers Holdings Limited, Gorsey Lane, Widnes, England, WA8 0GG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACTIONMAG LIMITED - 1989-01-09
    SUTTONS TANKERS LIMITED - 2024-11-05
    IMPERIAL TANKERS LIMITED - 2015-09-24
    icon of addressGorsey Lane, Widnes, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.