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Companies/00031942

Samuel Heath And Sons Public Limited Company

Forging, pressing, stamping and roll-forming of metal; powder metallurgy · Birmingham

ActiveUnited KingdomIncorporated 1890Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
SH
Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-11

Source record 132464786

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
AD
Adam DanielsCurrent director
Appointed 2026-04-01
+1 other
SL
Sarn Roger LloydCurrent secretary
Appointed 2026-03-02
MH
Martin HarrisonCurrent director
Appointed 2019-12-17 · 6 yrs · Production Director
+1 other
RA
Ross AndrewsCurrent director
Appointed 2017-09-01 · 9 yrs · Director
+5 others
MG
Martin GreenCurrent director
Appointed 2011-11-14 · 14 yrs · Lawyer
+2 others
MW
Martyn WhieldonCurrent director
Appointed 2010-07-08 · 16 yrs · Sales Director
+1 other
AB
Anthony ButtanshawCurrent director
Appointed 2008-09-26 · 18 yrs · Director Non Exec
+13 others
Show 14 historical appointments
SL
Simon LathamResigned secretary
Resigned 2019-02-19 · 7 yrs
SL
Simon LathamResigned director
Resigned 2017-02-28 · 9 yrs · Finance Director
PT
Paul TurnerResigned director
Resigned 2010-07-08 · 6 yrs · Management Accountant
NB
Neil BosworthResigned director
Resigned 2003-04-04 · 14 yrs · Director
CF
Charles FlintResigned director
Resigned 1998-01-26 · 10 yrs · Solicitor
WL
William LancashireResigned director
Resigned 1996-01-25 · 8 yrs · Company Director
DL
David LeggeResigned director
Resigned 1995-03-01 · 8 yrs · Consulting Engineer
DP
David PickResigned director
Resigned 1995-02-01 · 25 yrs · Company Director
JP
John ParkResigned secretary
Resigned 1992-10-03 · 26 yrs
JM
John MillingtonResigned director
Resigned 1992-10-03 · 3 yrs · Director
SH
Samuel HeathResigned director
Resigned 1992-10-03 · 28 yrs · Chairman & Managing Director
DC
David CoplestoneResigned director
Resigned 1992-10-03 · 18 yrs · Non Executive Director
DR
David RichardsonResigned director
Resigned 1992-10-03 · 16 yrs · Director
ML
Martin LeggeResigned director
Resigned 1992-10-03 · 23 yrs · Non Exec Director

Board profile

People with appointments
7
Directors assessed
6
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active