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Samuel Heath And Sons Public Limited Company
00031942
active
Public Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
COBDEN WORKS,, BIRMINGHAM, B12 0UJ
Incorporated 09/07/1890
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
On track
Industry
25500
Forging, pressing, stamping and roll-forming of metal; powder metallurgy25610
Treatment and coating of metals32990
Other manufacturingOfficers
Mr Anthony Richard Buttanshaw
director · Since 26/09/2008
DIRECTOR NON EXEC
IRISH · ENGLAND · Age 70
Also on 5 other boards
Martyn Peter Whieldon
director · Since 08/07/2010
SALES DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
Mr Martin Peter Green
director · Since 14/11/2011
LAWYER
BRITISH · ENGLAND · Age 71
Also on 1 other board
Mr. Ross Martin Hilton Andrews
director · Since 01/09/2017
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 5 other boards
Mr Martin John Harrison
director · Since 17/12/2019
PRODUCTION DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
Mr Sarn Roger Lloyd
secretary · Since 02/03/2026
Persons with Significant Control
Former PSCs
Mr Samuel Bonython Heath
Ceased 11/10/2021
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC
Created 30/04/2021Registered 07/05/2021Satisfied 28/02/2023
Charge
satisfied
BARCLAYS BANK PLC
Created 28/04/2021Registered 29/04/2021Satisfied 28/02/2023
charge
satisfied
BIRMINGHAM CITY COUNCIL
Created 11/10/1999Registered 14/10/1999Satisfied 24/09/2020