SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY

Cobden Works, Cobden Works,, Birmingham, B12 0UJ
StatusACTIVE
Company No.00031942
CategoryPrivate Limited Company
Incorporated09 Jul 1890
Age133 years, 9 months, 15 days
JurisdictionEngland Wales

SUMMARY

SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY is an active private limited company with number 00031942. It was incorporated 133 years, 9 months, 15 days ago, on 09 July 1890. The company address is Cobden Works, Cobden Works,, Birmingham, B12 0UJ.



People

LATHAM, Simon George Pinckney

Secretary

ACTIVE

Assigned on 19 Feb 2019

Current time on role 5 years, 2 months, 5 days

ANDREWS, Ross Martin Hilton, Mr.

Director

Director

ACTIVE

Assigned on 01 Sep 2017

Current time on role 6 years, 7 months, 23 days

BUTTANSHAW, Anthony Richard

Director

Director Non Exec

ACTIVE

Assigned on 26 Sep 2008

Current time on role 15 years, 6 months, 28 days

GREEN, Martin Peter

Director

Lawyer

ACTIVE

Assigned on 14 Nov 2011

Current time on role 12 years, 5 months, 10 days

HARRISON, Martin John

Director

Production Director

ACTIVE

Assigned on 17 Dec 2019

Current time on role 4 years, 4 months, 7 days

LATHAM, Simon George Pinckney

Director

Finance Director

ACTIVE

Assigned on 28 Feb 2017

Current time on role 7 years, 1 month, 24 days

WHIELDON, Martyn Peter

Director

Sales Director

ACTIVE

Assigned on 08 Jul 2010

Current time on role 13 years, 9 months, 16 days

PARK, John

Secretary

RESIGNED

Assigned on

Resigned on 19 Feb 2019

Time on role 5 years, 2 months, 5 days

BOSWORTH, Neil

Director

Director

RESIGNED

Assigned on 04 Apr 2003

Resigned on 30 Sep 2017

Time on role 14 years, 5 months, 26 days

COPLESTONE, David Ford

Director

Non Executive Director

RESIGNED

Assigned on

Resigned on 12 Aug 2011

Time on role 12 years, 8 months, 12 days

FLINT, Charles James Bragg

Director

Solicitor

RESIGNED

Assigned on 26 Jan 1998

Resigned on 18 Mar 2008

Time on role 10 years, 1 month, 23 days

HEATH, Samuel Bonython

Director

Chairman & Managing Director

RESIGNED

Assigned on

Resigned on 16 Jul 2021

Time on role 2 years, 9 months, 8 days

LANCASHIRE, William Jeremy

Director

Company Director

RESIGNED

Assigned on 25 Jan 1996

Resigned on 09 Nov 2004

Time on role 8 years, 9 months, 15 days

LEGGE, David Brian

Director

Consulting Engineer

RESIGNED

Assigned on 01 Mar 1995

Resigned on 31 Mar 2003

Time on role 8 years, 30 days

LEGGE, Martin Joseph

Director

Non Exec Director

RESIGNED

Assigned on

Resigned on 29 Sep 2016

Time on role 7 years, 6 months, 26 days

MILLINGTON, John Henry

Director

Director

RESIGNED

Assigned on

Resigned on 21 Dec 1995

Time on role 28 years, 4 months, 3 days

PICK, David Joseph

Director

Company Director

RESIGNED

Assigned on 01 Feb 1995

Resigned on 31 Dec 2020

Time on role 25 years, 10 months, 30 days

RICHARDSON, David John

Director

Director

RESIGNED

Assigned on

Resigned on 08 Dec 2008

Time on role 15 years, 4 months, 16 days

TURNER, Paul Barry

Director

Management Accountant

RESIGNED

Assigned on 08 Jul 2010

Resigned on 10 Aug 2016

Time on role 6 years, 1 month, 2 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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