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S & U Plc

00342025

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Stratford Court Cranmore Boulevard, Shirley, Solihull, B90 4QT
Incorporated 01/07/1938

Previously known as

S. & U. Stores Plc · until 16/06/1992

Compliance

Last accounts

05/02/2026

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Graham Derek Clifford Coombs

director · Since 28/06/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 22 other boards

Mr Anthony Michael Vincent Coombs

director · Since 01/07/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 28 other boards

Mr Graham Martin Pedersen

director · Since 18/02/2015

RETIRED BANKING SUPERVISOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Tarek Paul Khlat

director · Since 21/03/2016

DIRECTOR

FRENCH · ENGLAND · Age 60

Also on 1 other board

Mr Thomas Graham Wheeler

director · Since 29/09/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Jack Edward Clifford Coombs

director · Since 14/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Jeremy Paul Maxwell

director · Since 17/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Edward Henry Ahrens

director · Since 14/02/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Manjeet Kaur Bhogal

secretary · Since 01/01/2024

Mr Karl Donald Werner

director · Since 09/02/2026

BRITISH · WALES · Age 54

Also on 2 other boards

Mr Chris Keith Freckelton

director · Since 20/04/2026

BRITISH · ENGLAND · Age 37

Also on 9 other boards

Graham Derek Clifford Coombs

director

British · United Kingdom · Age 73

Anthony Michael Vincent Coombs

director · Since 01/07/1997

British · United Kingdom · Age 73

Graham Martin Pedersen

director · Since 18/02/2015

British · England · Age 71

Tarek Paul Khlat

director · Since 21/03/2016

French · England · Age 60

Thomas Graham Wheeler

director · Since 29/09/2020

British · United Kingdom · Age 63

Jack Edward Clifford Coombs

director · Since 14/04/2021

British · England · Age 38

Jeremy Paul Maxwell

director · Since 17/01/2022

British · England · Age 59

Edward Henry Ahrens

director · Since 14/02/2023

British · England · Age 56

Manjeet Kaur Bhogal

secretary · Since 01/01/2024

Karl Donald Werner

director · Since 09/02/2026

British · Wales · Age 54

Chris Keith Freckelton

director · Since 20/04/2026

British · England · Age 37

Former

Thelma Joan Ambler

secretary · Resigned 03/07/1995

Thelma Joan Ambler

director · Resigned 28/02/1998

Kenneth John Baddeley

director · Resigned 16/06/1998

Clifford Keith Coombs

director · Resigned 16/06/1998

Robert Eric John Fisher

director · Resigned 14/02/2002

Edward David Maiden

secretary · Resigned 01/03/2004

Derek Michael Coombs

director · Resigned 16/05/2008

Mark Francis Hepplewhite

director · Resigned 21/05/2010

Christopher Hugh Redford

secretary · Resigned 03/02/2014

Katherine Christina Mary Innes Ker

director · Resigned 27/10/2014

Mike Mullins

director · Resigned 04/08/2015

Michael John Thompson

director · Resigned 04/08/2015

Manjeet Kaur Bhogal

secretary · Resigned 04/08/2015

Keith Ramsay Smith

director · Resigned 18/05/2017

John Guy Thompson

director · Resigned 10/02/2020

Fiann Coombs

director · Resigned 20/05/2021

Demetrios Markou

director · Resigned 02/10/2023

Christopher Hugh Redford

secretary · Resigned 01/01/2024

Christopher Hugh Redford

director · Resigned 18/06/2025

Change History

statusactive
2026-07-20

Active

typeplc
2026-07-20

Public Limited Company

address line12 Stratford Court Cranmore Boulevard
2026-07-20

2 STRATFORD COURT CRANMORE BOULEVARD

post townSolihull
2026-07-20

SOLIHULL