Samuel Heath & Sons Group Services Limited
Other manufacturing n.e.c. · Birmingham
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSamuel Heath And Sons PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 137996020People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 12 historicalSL
Sarn Roger LloydCurrent secretary
Appointed 2026-03-02
RG
Rolando GuselliCurrent director
Appointed 2016-10-06 · 10 yrs · Specification Director
Show 12 historical appointments
SL
Simon LathamResigned secretary
Resigned 2019-02-19 · 7 yrs
AC
Alan CogzellResigned director
Resigned 2009-08-18 · 12 yrs · Personnel Director
JP
John ParkResigned secretary
Resigned 2009-03-26 · 9 yrs · Company Secretary
RJ
Roger JeynesResigned director
Resigned 2005-11-28 · 5 yrs · Techincal Director
NB
Neil BosworthResigned director
Resigned 1996-01-02 · 21 yrs · Director
DP
David PickResigned director
Resigned 1993-03-15 · 27 yrs · Sales Manager
JM
John MillingtonResigned director
Resigned 1991-10-03 · 4 yrs · Director
SH
Samuel HeathResigned director
Resigned 1991-10-03 · 29 yrs · Chairman & Managing Director
DC
David CoplestoneResigned director
Resigned 1991-10-03 · 8 yrs · Deputy Managing Director
DR
Resigned 1991-10-03 · 17 yrs · Director
WL
William LancashireResigned director
Resigned 1991-10-03 · 13 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active