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SUNA SUPPLIES LIMITED
Company number 02173076 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SUNA SUPPLIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SUNA SUPPLIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02173076
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 October 1987
- Registered office
- Surbiton, Surrey
- Country of origin
- United Kingdom
- Business
- Manufacture of computers and peripheral equipment; Information technology consultancy activities; Other information technology service activities; Other letting and operating of own or leased real estate
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SUNA SUPPLIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 March 2025) lists 6 shareholders: 6 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SUNA SUPPLIES LIMITED
SUNA SUPPLIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of SUNA SUPPLIES LIMITED · statement of 21 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| T.V. COOK | — | 360 | ORDINARY |
| A.P. GRIMLEY | — | 343 | ORDINARY |
| Masked · in the company report | — | — | — |
| ADRIAN GRIMLEY | — | 100 | B ORDINARY |
| P.A. GOODSALL | — | 41 | ORDINARY |
| ANNE GOODSALL | — | 15 | ORDINARY |
People with significant control · 3 current
Who controls SUNA SUPPLIES LIMITED
SUNA SUPPLIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Timothy Vaughan Cook | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | Person · English · resident in New Zealand |
| Mr Adrian Peter Grimley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · English · resident in United Kingdom |
| Mr Paul Anthony Goodsall | Significant influence or control | 6 April 2016 | Person · English · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frank Kiran Matthews | Significant influence or control | 6 April 2016 | 19 March 2020 |
Officers · 4 current
Who runs SUNA SUPPLIES LIMITED
SUNA SUPPLIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GOODSALL, Paul Anthony | Secretary | 1 July 2003 | English | — |
| COOK, Timothy Vaughan | Director | before 20 March 1991 | British | New Zealand |
| GOODSALL, Paul Anthony | Director | 1 August 2001 | English | England |
| GRIMLEY, Adrian Peter | Director | 7 April 2011 | English | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIMLEY, Adrian Peter | Secretary | before 20 March 1991 | 30 June 2003 |
| CARR, Alan John | Director | before 20 March 1991 | 31 October 1992 |
| CLEW, Simon Robert | Director | 27 July 1999 | 31 December 2000 |
| GRIMLEY, Adrian Peter | Director | before 20 March 1991 | 30 June 2003 |
| MATHEWS, Frank | Director | 1 July 2003 | 19 March 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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