# Headlam Group PLC

## Details

- **Company number:** [00460129](https://find-and-update.company-information.service.gov.uk/company/00460129)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 18 Oct 1948
- **Registered office:** GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Headlam, Sims & Coggins Public Limited Company (until 12 May 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REDDYHOUGH, David | director | - | 31 Dec 1993 |
| WILSON, Stephen Graham | secretary | - | 14 Apr 1998 |
| KIRKHAM, Ian | director | - | 3 Nov 2000 |
| DICKENS, Roger Joseph | director | 6 Feb 2004 | 29 Jan 2006 |
| LARMAN, Trevor George | director | 28 Mar 1994 | 1 Jun 2006 |
| ANDERSON, Thomas James | director | 1 Aug 1998 | 25 May 2007 |
| GROVE, David Leslie | director | 19 Oct 2007 | 17 Mar 2010 |
| WALDRON, Graham | director | - | 30 Aug 2013 |
| O LEARY, Michael Kevin | director | 10 Mar 2006 | 31 May 2015 |
| BREWER, Anthony John | director | - | 14 Sep 2016 |
| DUGGAN, Geoffrey Michael | secretary | 14 Apr 1998 | 2 Oct 2017 |
| PETERS, Richard Wade | director | 1 Dec 2005 | 31 May 2018 |
| WARD, Sarah Louise | secretary | 2 Oct 2017 | 27 Jul 2018 |
| JUDGE, Antony Raymond | director | 31 Mar 2017 | 14 Sep 2018 |
| PRISM COSEC LIMITED | corporate-secretary | 27 Jul 2018 | 7 Jan 2019 |
| EASTGATE, Andrew Keith | director | 17 May 2010 | 31 May 2019 |
| LITTLEY, Alison Louise | director | 1 Jan 2019 | 31 Mar 2021 |
| WILSON, Stephen Graham | director | - | 6 Oct 2021 |
| ATTERBURY, Karen Lorraine | secretary | 7 Jan 2019 | 8 Apr 2022 |
| LAWRENCE, Philip James | director | 1 Jun 2015 | 19 May 2022 |
| PRISM COSEC LIMITED | corporate-secretary | 8 Apr 2022 | 5 Sep 2022 |
| KING, Simon Theodore | director | 14 May 2021 | 10 Oct 2022 |
| ALDRIDGE, Amanda | director | 1 Feb 2018 | 10 Oct 2022 |
| PHILLIPS, Adam David | director | 20 Mar 2023 | 25 May 2023 |
| FARBRIDGE, Caroline Louise | secretary | 5 Sep 2022 | 14 Dec 2023 |
| EDELMAN, Keith Graeme | director | 1 Oct 2018 | 28 Feb 2025 |
| PAYNE, Christopher Richard | director | 13 Sep 2017 | 3 Oct 2025 |
| PHILLIPS, Adam David | director | 25 May 2023 | 26 Mar 2026 |
| WILLIAMS, Robin George Walton | director | 10 Oct 2022 | 20 May 2026 |
| KELSALL, Nicholas Paul | director | 20 May 2026 |  |
| WALSH, Wilfred Thomas | director | 20 May 2026 |  |
| BARCLAY, Robert Todd | director | 27 Apr 2026 |  |
| JONES, Richard Crispin Morgan | director | 26 Mar 2026 |  |
| HUGHES, Alison Jane Margaret | secretary | 14 Dec 2023 |  |
| BIRD, Jemima Chloe | director | 10 Oct 2022 |  |
| HUBBARD, Karen Rachael | director | 1 Sep 2022 |  |
| BIRD, Stephen Clive | director | 13 Sep 2021 |  |






## Controls

- [Domus Group Of Companies Limited](/company/08226278) (08226278)
- [Headlam (European) Limited](/company/05272085) (05272085)
- [Headlam Group Employee Trust Company Limited](/company/03402470) (03402470)
- [Headlam Group Pension Trustees Limited](/company/03666554) (03666554)
- [HFD Limited](/company/02674152) (02674152)
- [MCD Group Limited](/company/00423062) (00423062)
- [Yourfloors Limited](/company/03968487) (03968487)



## Directors' other companies

- [BIRD, Jemima Chloe](/person/6775710) - director at [Hello Finch Limited](/company/08387628)
- [HUBBARD, Karen Rachael](/person/6741890) - director at [St.austell Brewery Company Limited](/company/00107021)
- [HUBBARD, Karen Rachael](/person/6741890) - director at [Custom Materials Ltd](/company/09185258)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Modern Style Rugs Ltd](/company/11886317)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Gorsey Twenty One Limited](/company/01369201)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Domus Group Of Companies Limited](/company/08226278)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Domus Tiles Limited](/company/00812533)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [MCD Group Limited](/company/00423062)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Yourfloors Limited](/company/03968487)
- [JONES, Richard Crispin Morgan](/person/5373075) - director at [Ceco (Flooring) Limited](/company/NI012862)



## Companies at the same address

- [Birch Close Trading Ltd](/company/10298261) (10298261)
- [Coleshill Aluminium Limited](/company/00585158) (00585158)
- [Crossforge Limited](/company/01290315) (01290315)
- [Domus Group Of Companies Limited](/company/08226278) (08226278)
- [Domus Tiles Limited](/company/00812533) (00812533)
- [Gorsey Twenty One Limited](/company/01369201) (01369201)
- [Headlam (European) Limited](/company/05272085) (05272085)
- [Headlam Group Employee Trust Company Limited](/company/03402470) (03402470)
- [Headlam Group Pension Trustees Limited](/company/03666554) (03666554)
- [HFD Limited](/company/02674152) (02674152)