Samuel Heath & Sons Group Services Limited
- Company number
- 01882320
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Feb 1985
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Samuel Heath And Sons Public Limited Company (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIELS, Adam Paul | Director | 18 Oct 2021 | |
| BUTTANSHAW, Anthony Richard | Director | 1 Oct 2021 | |
| HARRISON, Martin John | Director | 3 Nov 2017 | |
| GUSELLI, Rolando | Director | 6 Oct 2016 | |
| WHIELDON, Martyn Peter | Director | 23 Mar 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Samuel Heath And Sons Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £2 | 0 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
Connections
Owned by
Samuel Heath & Sons Group Services Limited → Samuel Heath And Sons Public Limited Company
Directors’ other companies
- BUTTANSHAW, Anthony Richard - Director at D P 1999 Limited
- BUTTANSHAW, Anthony Richard - Director at Oakley Bedsteads Limited
- BUTTANSHAW, Anthony Richard - Director at Holt, Siron & Company Limited
- BUTTANSHAW, Anthony Richard - Director at Perkins & Powell Limited
- BUTTANSHAW, Anthony Richard - Director at R.m.manufacturing & Engineering Co.,limited
- BUTTANSHAW, Anthony Richard - Director at Walker Fender Company,limited(the)
- BUTTANSHAW, Anthony Richard - Director at Mander Frame Company(the)
- BUTTANSHAW, Anthony Richard - Director at W. Adams & Sons Limited
Companies at the same address
- D P 1999 Limited (00378939)
- Mander Frame Company(the) (00483181)
- Oakley Bedsteads Limited (00283050)
- Perkins & Powell Limited (00238382)
- R.m.manufacturing & Engineering Co.,limited (00407916)
- Regency Bathroom Accessories Limited (01337685)
- W. Adams & Sons Limited (01076528)
- Walker Fender Company,limited(the) (00149473)