Website & contact details
- Group website
- The site of this company’s group or brand.
Samuel Heath and Sons Public Limited Company
- Incorporated
- 9 July 1890 (136 years)
- Industry
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) Treatment and coating of metals (25610)Other manufacturing n.e.c. (32990)
- Directors
- Sarn Roger Lloyd
- Accounts type
- Group
- Region
- West Midlands
- Address
- Cobden WorksLeopold StreetBirminghamB12 0UJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Lloyd, Sarn Roger
Director · Appointed 15 October 2026
British
Born May 1975 (51)
Director · Appointed 1 April 2026
British
Born April 1982 (44)
Lloyd, Sarn Roger
Secretary · Appointed 2 March 2026
Director · Appointed 17 December 2019
British
Born June 1973 (53)
Director · Appointed 1 September 2017
British
Born February 1960 (66)
Director · Appointed 14 November 2011
British
Born March 1955 (71)
Director · Appointed 8 July 2010
British
Born June 1972 (54)
Director · Appointed 26 September 2008
Irish
Born August 1955 (71)
Officer history (14 former)
15 October 2026
Appointed Lloyd, Sarn Roger as Director
1 April 2026
31 March 2026
2 March 2026
Appointed Lloyd, Sarn Roger as Secretary
2 March 2026
Resigned Latham, Simon George Pinckney as Secretary
16 July 2021
31 December 2020
17 December 2019
19 February 2019
19 February 2019
Appointed Latham, Simon George Pinckney as Secretary
30 September 2017
1 September 2017
28 February 2017
29 September 2016
10 August 2016
Resigned Turner, Paul Barry as Director
14 November 2011
12 August 2011
8 July 2010
Appointed Turner, Paul Barry as Director
8 July 2010
8 December 2008
26 September 2008
18 March 2008
9 November 2004
4 April 2003
31 March 2003
Resigned Legge, David Brian as Director
26 January 1998
25 January 1996
21 December 1995
1 March 1995
Appointed Legge, David Brian as Director
1 February 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
11 October 2021
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Samuel Heath and Sons Public Limited Company This company
D P 1999 Limited Owns 75–100% of shares
Holt, Siron & Company Limited Owns 75–100% of shares
Oakley Bedsteads Limited Owns 75–100% of shares
Perkins & Powell Limited Owns 75–100% of shares
R.M.Manufacturing & Engineering Co.,Limited Owns 75–100% of shares
Mander Frame Company(the) Owns 75–100% of shares
Regency Bathroom Accessories Limited Owns 75–100% of shares
Samuel Heath & Sons Group Services Limited Owns 25–50% of shares
W. Adams & Sons Limited Owns 75–100% of shares
Walker Fender Company,limited(the) Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 28 April 2026 | Appointment of a director | |||
| 8 April 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Appointment of a secretary | |||
| 4 March 2026 | Termination of appointment of a secretary |
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