By when must SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY's directors verify their identity with Companies House?

Directors of SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY must verify their identity with Companies House by 2027-10-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

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 24 October 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 2027-10-14.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

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, GUILD FINANCIAL ADVISORY LIMITED, RMA CONSULTANCY LIMITED

BUTTANSHAW, Anthony Richarddirectorsince 2008-09-26· also at AGE UK WORCESTER, MALVERN HILLS & HEREFORD LOCALITIES

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

HARRISON, Martin Johndirectorsince 2019-12-17· also at SAMUEL HEATH & SONS GROUP SERVICES LIMITED

LLOYD, Sarn Rogerdirectorsince 2026-10-15· also at AEX FINANCE 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 (former)

AEX FINANCE LIMITEDactivevia LLOYD, Sarn Roger

AGE UK WORCESTER, MALVERN HILLS & HEREFORD LOCALITIESactivevia BUTTANSHAW, Anthony Richard

BCU ENTERPRISE LIMITEDactivevia FLINT, Charles James Bragg (former)

BIDAVON INDUSTRIAL ESTATE LIMITEDactivevia FLINT, Charles James Bragg (former)

and 55 more active

In liquidation

STOCKWELL INDUSTRIES LIMITEDliquidationvia LEGGE, Martin Joseph (former)

Dissolved

3G COMMS LIMITEDdissolvedvia BUTTANSHAW, Anthony Richard (former)

BLCMP (LIBRARY SERVICES) LIMITEDdissolvedvia FLINT, Charles James Bragg (former)

BURY SOLAR LIMITEDdissolvedvia LATHAM, Simon George Pinckney (former)

BUTE SOLAR LIMITEDdissolvedvia LATHAM, Simon George Pinckney (former)

CAPITA INFORMATION LIMITEDdissolvedvia FLINT, Charles James Bragg (former)

and 43 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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