Sas Holdings Limited

Active01697448 Private limited company
Incorporated
7 February 1983 (43 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Stephen Clive Bird
Siobhan Johanna Mcelhinney
Owned by
Accounts type
Group
Region
South East
Address
28 Sutton Park Avenue
Earley
Reading
RG6 1AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Bird, Stephen Clive
Director · Appointed 1 December 2025
British
Born September 1960 (66)
Director · Appointed 24 February 2022
British
Born October 1972 (54)
Gammon, Alyn
Secretary · Appointed 28 June 2019
Mcelhinney, Siobhan Johanna
Director · Appointed 17 September 2012
British
Born October 1973 (53)
Director · Appointed 6 June 2011
British
Born March 1970 (56)
Officer history (30 former)
8 May 2026
Resigned Thomas, Gareth Rhys as Director
1 December 2025
Appointed Bird, Stephen Clive as Director
6 September 2024
Resigned Mcrae, Gary as Director
31 May 2024
Appointed Thomas, Gareth Rhys as Director
26 October 2023
9 February 2023
Resigned Mcelhinney, Edward Anthony as Director
24 February 2022
Appointed Cooper, Paul Anthony as Director
17 February 2021
Resigned Lenney, Rikky Charles as Director
16 February 2021
Resigned Balfour, Hew Edward Ogilvy as Director
16 February 2021
Resigned Smith, Phillip John as Director
22 January 2021
Resigned Altman, Roderick Craig as Director
22 January 2021
Appointed Van Doormalen, Gerardus Johannes as Director
1 January 2020
Appointed Lenney, Rikky Charles as Director
28 June 2019
Appointed Gammon, Alyn as Secretary
27 June 2019
Resigned Matthews, Brigid Sarah as Secretary
12 November 2016
Resigned King, John Musgrave as Director
13 November 2015
Resigned Mcelhinney, Mark Edward as Director
1 August 2015
Appointed Mcrae, Gary as Director
30 June 2015
Appointed Smith, Phillip John as Director
31 May 2015
Resigned Williams, Anthony John as Director
7 October 2014
Resigned Smith, Phillip John as Director
18 August 2014
Appointed Altman, Roderick Craig as Director
17 September 2012
Appointed Mcelhinney, Siobhan Johanna as Director
1 March 2012
Appointed Williams, Anthony John as Director
13 February 2012
Resigned Leatherbarrow, David as Director
8 November 2011
Appointed Smith, Phillip John as Director
8 November 2011
Appointed Leatherbarrow, David as Director
6 June 2011
Appointed Gammon, Alyn Huw as Director
23 May 2011
Resigned Bichan, David James as Secretary
23 May 2011
Appointed Matthews, Brigid Sarah as Secretary
23 May 2011
Resigned Bichan, David James as Director
5 July 2010
Appointed Balfour, Hew Edward Ogilvy as Director
15 August 2006
Appointed Bichan, David James as Secretary
15 August 2006
Resigned Roberts, Kimberley Dawn as Secretary
15 August 2006
Appointed Bichan, David James as Director
31 May 2006
Resigned Williams, Anthony John as Director
30 December 2005
Resigned Morton, Simon Stuart as Director
18 July 2003
Resigned Matthews, Brigid as Secretary
18 July 2003
Appointed Roberts, Kimberley Dawn as Secretary
18 July 2003
Resigned Matthews, Brigid as Director
30 September 2002
Resigned Bichan, David James as Director
30 September 2002
Resigned Walters, Peter David as Director
3 September 2001
Appointed Bichan, David James as Director
1 January 2001
Appointed Williams, Anthony John as Director
31 March 2000
Resigned Standen, John Francis as Director
30 March 1999
Appointed Morton, Simon Stuart as Director
30 March 1999
Appointed Mcelhinney, Mark Edward as Director
6 May 1998
Appointed Walters, Peter David as Director
1 March 1997
Appointed Standen, John Francis as Director
28 June 1996
Resigned Hamill, Ronald Gordon as Director
29 January 1993
Resigned Austen, Jonathan Martin as Director
25 November 1992
Appointed Matthews, Brigid as Director
22 October 1992
Resigned Matthews, Brigid as Director
22 October 1992
Resigned Kaye, Gerald Anthony as Director
22 October 1992
Resigned Adams, Michael Paul as Director
22 October 1992
Resigned Adams, Anthony Kenneth as Director
30 March 1992
Appointed Austen, Jonathan Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Unlimited Company
Reg. no. 16862071
Former controllers (1)
25 March 2026
Ceased Siobhan Johanna Mcelhinney — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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