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S & U Plc

00342025

active
Public Limited Company
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, SOLIHULL, B90 4QT
Incorporated 01/07/1938

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

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 59

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

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 26/05/1982Registered 07/06/1982Satisfied 05/03/1996
charge
satisfied

MIDLAND BANK PLC

Created 29/01/1982Registered 10/02/1982Satisfied 05/03/1996
charge
satisfied

MIDLAND BANK PLC

Created 29/01/1982Registered 10/02/1982Satisfied 05/03/1996
charge
satisfied

MIDLAND BANK PLC

Created 17/10/1979Registered 06/11/1979Satisfied 05/03/1996
charge
satisfied

MIDLAND BANK PLC

Created 25/01/1978Registered 02/02/1978Satisfied 05/03/1996
charge
satisfied

MIDLAND BANK PLC

Created 16/01/1978Registered 27/01/1978Satisfied 05/03/1996
charge
satisfied

MIDLAND BANK PLC

Created 01/11/1977Registered 16/11/1977Satisfied 05/03/1996
charge
satisfied

MIDLAND BANK PLC

Created 01/11/1977Registered 16/11/1977Satisfied 05/03/1996
charge
satisfied

MIDLAND BANK PLC

Created 04/08/1977Registered 07/09/1977Satisfied 05/03/1996
charge
satisfied

MIDLAND BANK PLC

Created 05/07/1977Registered 25/07/1977Satisfied 05/03/1996
charge
satisfied

MIDLAND BANK PLC

Created 25/03/1977Registered 14/04/1977Satisfied 05/03/1996
charge
satisfied

MIDLAND BANK PLC

Created 29/10/1976Registered 24/11/1976Satisfied 05/03/1996
charge
satisfied

MIDLAND BANK PLC

Created 15/09/1976Registered 30/09/1976Satisfied 05/03/1996
charge
satisfied

MIDLAND BANK PLC

Created 20/09/1976Registered 30/09/1976Satisfied 05/03/1996
charge
satisfied

MIDLAND BANK PLC

Created 15/09/1976Registered 30/09/1976Satisfied 05/03/1996
charge
satisfied

MIDLAND BANK PLC

Created 15/09/1976Registered 30/09/1976Satisfied 05/03/1996
charge
satisfied

MIDLAND BANK PLC

Created 20/09/1976Registered 30/09/1976Satisfied 05/03/1996
charge
satisfied

MIDLAND BANK PLC

Created 15/09/1976Registered 30/09/1976Satisfied 05/03/1996
charge
satisfied

MIDLAND BANK PLC

Created 28/07/1976Registered 06/08/1976Satisfied 05/08/2000
charge
satisfied

MIDLAND BANK PLC

Created 10/03/1975Registered 18/03/1975Satisfied 05/08/2000
charge
satisfied

MIDLAND BANK PLC

Created 10/03/1975Registered 18/03/1975Satisfied 05/08/2000
charge
satisfied

MIDLAND BANK PLC

Created 10/03/1975Registered 18/03/1975Satisfied 05/03/1996
charge
satisfied

LLOYDS AND SCOTTISH TRUST LIMITED.

Created 29/11/1974Registered 02/12/1974Satisfied 05/03/1996
charge
satisfied

MIDLAND BANK PLC

Created 06/05/1970Registered 26/05/1970Satisfied 05/03/1996
charge
satisfied

MIDLAND BANK PLC

Created 20/03/1970Registered 03/04/1970Satisfied 05/03/1996
charge
satisfied

MIDLAND BANK PLC

Created 20/03/1970Registered 03/04/1970Satisfied 05/03/1996