S & U PLC

Active00342025 Public limited company
Incorporated
1 July 1938 (88 years)
Industry
Activities of financial services holding companies (64205)
Directors
Edward Henry Ahrens
Accounts type
Group
Region
West Midlands
Address
2 Stratford Court Cranmore Boulevard
Shirley
Solihull
B90 4QT

Filing status

Accounts due
31 July 2027
Last accounts
5 February 2026
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
Also at Aspen Bridging Limited, Advantage Finance Limited, S & U Stores Limited · more companies
British
Born January 1989 (37)
Director · Appointed 9 February 2026
Also at Advantage Finance Limited
British
Born April 1972 (54)
Bhogal, Manjeet Kaur
Secretary · Appointed 1 January 2024
Ahrens, Edward Henry
Director · Appointed 14 February 2023
British
Born June 1970 (56)
Maxwell, Jeremy Paul
Director · Appointed 17 January 2022
British
Born May 1967 (59)
Coombs, Jack Edward Clifford
Director · Appointed 14 April 2021
British
Born September 1987 (39)
Director · Appointed 21 March 2016
Also at Crossbridge Capital LLP, 7 Chelsea Embankment (Management) Limited
French
Born July 1966 (60)
Director · Appointed 18 February 2015
British
Born September 1954 (72)
Director · Appointed 1 July 1997
Also at Advantage Finance Limited, S & U Stores Limited, Grevayne Properties Limited · more companies
British
Born November 1952
Director
Also at DE Montfort Square Management Company Ltd, Aspen Bridging Limited, Advantage Finance Limited · more companies
British
Born November 1952
Officer history (20 former)
3 August 2026
Resigned Wheeler, Thomas Graham as Director
20 April 2026
Appointed Freckelton, Chris Keith as Director
9 February 2026
Appointed Werner, Karl Donald as Director
18 June 2025
Resigned Redford, Christopher Hugh as Director
1 January 2024
Appointed Bhogal, Manjeet Kaur as Secretary
1 January 2024
Resigned Redford, Christopher Hugh as Secretary
2 October 2023
Resigned Markou, Demetrios as Director
14 February 2023
Appointed Ahrens, Edward Henry as Director
17 January 2022
Appointed Maxwell, Jeremy Paul as Director
20 May 2021
Resigned Coombs, Fiann as Director
14 April 2021
Appointed Coombs, Jack Edward Clifford as Director
29 September 2020
Appointed Wheeler, Thomas Graham as Director
10 February 2020
Resigned Thompson, John Guy as Director
18 May 2017
Resigned Smith, Keith Ramsay, Chairman as Director
21 March 2016
Appointed Khlat, Tarek Paul as Director
4 August 2015
Resigned Mullins, Mike as Director
4 August 2015
Appointed Redford, Christopher Hugh as Secretary
4 August 2015
Resigned Bhogal, Manjeet Kaur as Secretary
4 August 2015
Resigned Thompson, Michael John as Director
18 February 2015
Appointed Pedersen, Graham Martin as Director
27 October 2014
3 February 2014
Resigned Redford, Christopher Hugh as Secretary
3 February 2014
Appointed Bhogal, Manjeet Kaur as Secretary
25 May 2013
23 March 2011
Appointed Thompson, Michael John as Director
21 May 2010
Resigned Hepplewhite, Mark Francis as Director
5 September 2008
Appointed Mullins, Mike as Director
16 May 2008
Resigned Coombs, Derek Michael as Director
23 March 2005
Appointed Thompson, John Guy as Director
1 March 2004
Appointed Redford, Christopher Hugh as Director
1 March 2004
Appointed Redford, Christopher Hugh as Secretary
1 March 2004
Resigned Maiden, Edward David as Secretary
18 February 2002
Appointed Coombs, Fiann as Director
14 February 2002
Resigned Fisher, Robert Eric John as Director
22 April 1999
Appointed Smith, Keith Ramsay, Chairman as Director
22 April 1999
Appointed Markou, Demetrios as Director
22 April 1999
Appointed Hepplewhite, Mark Francis as Director
16 June 1998
Resigned Baddeley, Kenneth John as Director
16 June 1998
Resigned Coombs, Clifford Keith as Director
28 February 1998
Resigned Ambler, Thelma Joan as Director
1 July 1997
Appointed Coombs, Anthony Michael Vincent as Director
3 July 1995
Appointed Maiden, Edward David as Secretary
3 July 1995
Resigned Ambler, Thelma Joan as Secretary

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.

Holdings 8

Companies where S & U PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
7 July 2026Resolutions
2 July 2026Confirmation statement with no updates28 June 2026
30 May 2026Group of companies' accounts5 February 2026
22 April 2026Appointment of a director
Show all recent filings

Some other companies at this address

Aspen Bridging Limited
Avalon Technology Group LLP

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