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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 18
  • 1
    Coplestone, David Ford
    Deputy Managing Director born in January 1930
    Individual (9 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Latham, Simon George Pinckney
    Individual (30 offsprings)
    Officer
    2019-02-19 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 3
    Harrison, Martin John
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, David John
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
    Richardson, David John
    Individual (8 offsprings)
    Officer
    ~ 2009-03-26
    OF - Secretary → CIF 0
  • 5
    Millington, John Henry
    Director born in February 1930
    Individual (2 offsprings)
    Officer
    ~ 1995-12-21
    OF - Director → CIF 0
  • 6
    Whieldon, Martyn Peter
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Buttanshaw, Anthony Richard
    Born in August 1955
    Individual (22 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Lloyd, Sarn Roger
    Individual (11 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Heath, Samuel Bonython
    Chairman & Managing Director born in February 1938
    Individual (11 offsprings)
    Officer
    ~ 2021-07-16
    OF - Director → CIF 0
  • 10
    Park, John
    Company Secretary
    Individual (11 offsprings)
    Officer
    2009-03-26 ~ 2019-02-19
    OF - Secretary → CIF 0
  • 11
    Lancashire, William Jeremy
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    ~ 2004-11-12
    OF - Director → CIF 0
  • 12
    Pick, David Joseph
    Sales Manager born in March 1958
    Individual (8 offsprings)
    Officer
    1993-03-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Jeynes, Roger Henry
    Techincal Director born in April 1942
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Daniels, Adam Paul
    Born in April 1982
    Individual (1 offspring)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 15
    Bosworth, Neil
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Cogzell, Alan
    Personnel Director born in September 1945
    Individual (1 offspring)
    Officer
    2009-08-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Guselli, Rolando
    Born in August 1966
    Individual (1 offspring)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 18
    SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY 00031942
    Leopold Street, Leopold Street, Birmingham, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SAMUEL HEATH & SONS GROUP SERVICES LIMITED

Period: 1985-02-01 ~ now
Company number: 01882320
Registered name
SAMUEL HEATH & SONS GROUP SERVICES LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
2 GBP2025-03-31
2 GBP2024-03-31
Current Assets
2 GBP2025-03-31
2 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Amounts falling due after one year
2 GBP2025-03-31
2 GBP2024-03-31

  • SAMUEL HEATH & SONS GROUP SERVICES LIMITED
    Info
    Registered number 01882320
    Cobden Works, Leopold Street, Birmingham B12 0UJ
    PRIVATE LIMITED COMPANY incorporated on 1985-02-01 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.