active

SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY

00031942 · Plc · 136 years old

Cobden Works,, Birmingham, B12 0UJ

SIC 25500, 25610, 32990

Companies House data checked 6 September 2026

Type
Plc
Incorporated
1890
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY (ECCTA)

Directors of SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY must verify their identity by 2026-10-17.

Directors
0 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

VECTOR CAPITAL LIM…MONTAGUE SERVICES …GUILD FINANCIAL AD…DEEPVERGE PLCRMA CONSULTANCY LI…ORIENT TELECOMS PL…INNOVADERMA LIMITE…MINERVA LENDING PL…WEBUYANYHOME LIMIT…PAXTON HOLDINGS LI…MINERVA IHT GROWTH…MINERVA IHT INCOME…MINERVA IHT GROWTH…MINERVA IHT INCOME…ZEUS CAPITAL LIMIT…DOWGATE CAPITAL AD…AGE UK WORCESTER, …MERIT PROCESSES LI…MERIT DATA & TECHN…SAMUEL HEATH & SON…ANDREWS,Mr.BUTTANSH…RichardDANIELS,PaulGREEN,PeterHARRISON…JohnWHIELDON…PeterSAMUELHEATH AN…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ANDREWS, Ross Martin Hilton, Mr.directorsince 2017-09-01· also at VECTOR CAPITAL LIMITED, MONTAGUE SERVICES LIMITED, GUILD FINANCIAL ADVISORY LIMITED and 13 more
BUTTANSHAW, Anthony Richarddirectorsince 2008-09-26· also at AGE UK WORCESTER, MALVERN HILLS & HEREFORD LOCALITIES, MERIT PROCESSES LIMITED, MERIT DATA & TECHNOLOGY LIMITED and 11 more
DANIELS, Adam Pauldirectorsince 2026-04-01· also at SAMUEL HEATH & SONS GROUP SERVICES LIMITED
GREEN, Martin Peterdirectorsince 2011-11-14· also at STUDLAND GREEN MANAGEMENT LIMITED, LRS (ELM COURT) LIMITED, LODDERS SOLICITORS LLP and 7 more
HARRISON, Martin Johndirectorsince 2019-12-17· also at SAMUEL HEATH & SONS GROUP SERVICES LIMITED
WHIELDON, Martyn Peterdirectorsince 2010-07-08· also at SAMUEL HEATH & SONS GROUP SERVICES LIMITED
Company secretary
LLOYD, Sarn Rogersecretarysince 2026-03-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABM INTELLIGENCE LIMITEDactivevia LATHAM, Simon George Pinckney
AGE UK WORCESTER, MALVERN HILLS & HEREFORD LOCALITIESactivevia BUTTANSHAW, Anthony Richard
BCU ENTERPRISE LIMITEDactivevia FLINT, Charles James Bragg
BIDAVON INDUSTRIAL ESTATE LIMITEDactivevia FLINT, Charles James Bragg
BRAMBLES ENTERPRISES LIMITEDactivevia BUTTANSHAW, Anthony Richard

and 54 more active

In liquidation

STOCKWELL INDUSTRIES LIMITEDliquidationvia LEGGE, Martin Joseph

Dissolved

3G COMMS LIMITEDdissolvedvia BUTTANSHAW, Anthony Richard
BLCMP (LIBRARY SERVICES) LIMITEDdissolvedvia FLINT, Charles James Bragg
BURY SOLAR LIMITEDdissolvedvia LATHAM, Simon George Pinckney
BUTE SOLAR LIMITEDdissolvedvia LATHAM, Simon George Pinckney
CAPITA INFORMATION LIMITEDdissolvedvia FLINT, Charles James Bragg

and 40 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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