# Samuel Heath & Sons Group Services Limited

## Details

- **Company number:** [01882320](https://find-and-update.company-information.service.gov.uk/company/01882320)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 1985
- **Registered office:** COBDEN WORKS, LEOPOLD STREET, BIRMINGHAM, B12 0UJ
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Samuel Heath And Sons Public Limited Company](/group/4511) (10 companies)



## 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 |



## Owned by

Samuel Heath & Sons Group Services Limited → [Samuel Heath And Sons Public Limited Company](/company/00031942)




## Directors' other companies

- [BUTTANSHAW, Anthony Richard](/person/7679394) - director at [D P 1999 Limited](/company/00378939)
- [BUTTANSHAW, Anthony Richard](/person/7679394) - director at [Oakley Bedsteads Limited](/company/00283050)
- [BUTTANSHAW, Anthony Richard](/person/7679394) - director at [Holt, Siron & Company Limited](/company/00269236)
- [BUTTANSHAW, Anthony Richard](/person/7679394) - director at [Perkins & Powell Limited](/company/00238382)
- [BUTTANSHAW, Anthony Richard](/person/7679394) - director at [R.m.manufacturing & Engineering Co.,limited](/company/00407916)
- [BUTTANSHAW, Anthony Richard](/person/7679394) - director at [Walker Fender Company,limited(the)](/company/00149473)
- [BUTTANSHAW, Anthony Richard](/person/7679394) - director at [Mander Frame Company(the)](/company/00483181)
- [BUTTANSHAW, Anthony Richard](/person/7679394) - director at [W. Adams & Sons Limited](/company/01076528)
- [HARRISON, Martin John](/person/8520160) - director at [Samuel Heath And Sons Public Limited Company](/company/00031942)
- [WHIELDON, Martyn Peter](/person/8520161) - director at [Samuel Heath And Sons Public Limited Company](/company/00031942)



## Companies at the same address

- [D P 1999 Limited](/company/00378939) (00378939)
- [Mander Frame Company(the)](/company/00483181) (00483181)
- [Oakley Bedsteads Limited](/company/00283050) (00283050)
- [Perkins & Powell Limited](/company/00238382) (00238382)
- [R.m.manufacturing & Engineering Co.,limited](/company/00407916) (00407916)
- [Regency Bathroom Accessories Limited](/company/01337685) (01337685)
- [W. Adams & Sons Limited](/company/01076528) (01076528)
- [Walker Fender Company,limited(the)](/company/00149473) (00149473)