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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
Ceased 12
  • 1
    Coplestone, David Ford
    Non Executive Director born in January 1930
    Individual
    Officer
    ~ 2011-08-12
    OF - Director → CIF 0
  • 2
    Heath, Samuel Bonython
    Chairman & Managing Director born in February 1938
    Individual
    Officer
    ~ 2021-07-16
    OF - Director → CIF 0
    Mr Samuel Bonython Heath
    Born in February 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-11
    PE - Has significant influence or control → CIF 0
  • 3
    Turner, Paul Barry
    Management Accountant born in May 1967
    Individual
    Officer
    2010-07-08 ~ 2016-08-10
    OF - Director → CIF 0
  • 4
    Lancashire, William Jeremy
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    1996-01-25 ~ 2004-11-09
    OF - Director → CIF 0
  • 5
    Millington, John Henry
    Director born in February 1930
    Individual
    Officer
    ~ 1995-12-21
    OF - Director → CIF 0
  • 6
    Legge, David Brian
    Consulting Engineer born in February 1938
    Individual
    Officer
    1995-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Bosworth, Neil
    Director born in June 1959
    Individual
    Officer
    2003-04-04 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Legge, Martin Joseph
    Non Exec Director born in October 1934
    Individual
    Officer
    ~ 2016-09-29
    OF - Director → CIF 0
  • 9
    Flint, Charles James Bragg
    Solicitor born in April 1942
    Individual (4 offsprings)
    Officer
    1998-01-26 ~ 2008-03-18
    OF - Director → CIF 0
  • 10
    Richardson, David John
    Director born in April 1948
    Individual
    Officer
    ~ 2008-12-08
    OF - Director → CIF 0
  • 11
    Park, John
    Individual
    Officer
    ~ 2019-02-19
    OF - Secretary → CIF 0
  • 12
    Pick, David Joseph
    Company Director born in March 1958
    Individual
    Officer
    1995-02-01 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY

Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
32990 - Other Manufacturing N.e.c.
25610 - Treatment And Coating Of Metals
Related profiles found in government register
  • SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY
    Info
    Registered number 00031942
    Cobden Works, Leopold Street, Birmingham B12 0UJ
    PUBLIC LIMITED COMPANY incorporated on 1890-07-09 (135 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • SAMUEL HAETH AND SONS PLC
    S
    Registered number 31942
    Leopold Street, Leopold Street, Birmingham, England, B12 0UJ
    Plc in England
    CIF 1
  • SAMUEL HEATH AND SONS PLC
    S
    Registered number 31942
    100, Leopold Street, Birmingham, England, B12 0UJ
    Plc in Cardiff, England
    CIF 2
    Plc in England, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    DARTMOUTH POTTERY LIMITED - 1999-04-08
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    223,101 GBP2025-03-31
    Person with significant control
    2021-10-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    100 Leopold Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    152,982 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    24,744 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    11,056 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,184 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (3 parents)
    Person with significant control
    2021-10-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    2021-10-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    DARTMOUTH POTTERY LIMITED - 1999-04-08
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    223,101 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-11
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    CIF 3 - Has significant influence or control → OE
  • 3
    Cobden Works, Leopold Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    2016-06-30 ~ 2021-10-11
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.