Samuel Heath And Sons Public Limited Company
00031942
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
director · Since 26/09/2008
DIRECTOR NON EXEC
IRISH · ENGLAND · Age 71
Also on 5 other boards
director · Since 08/07/2010
SALES DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 14/11/2011
LAWYER
BRITISH · ENGLAND · Age 71
Also on 1 other board
director · Since 01/09/2017
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 5 other boards
director · Since 17/12/2019
PRODUCTION DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
secretary · Since 02/03/2026
secretary · Since 02/03/2026
Former
director · Resigned 21/12/1995
director · Resigned 31/03/2003
director · Resigned 09/11/2004
director · Resigned 18/03/2008
director · Resigned 08/12/2008
director · Resigned 12/08/2011
director · Resigned 10/08/2016
director · Resigned 29/09/2016
director · Resigned 30/09/2017
secretary · Resigned 19/02/2019
director · Resigned 31/12/2020
director · Resigned 16/07/2021
secretary · Resigned 02/03/2026
director · Resigned 31/03/2026
Persons with Significant Control
Former PSCs
Mr Samuel Bonython Heath
Ceased 11/10/2021
Charges0 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Public Limited Company
COBDEN WORKS,
BIRMINGHAM