S & U PLC
Company 00342025 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Tarek Paul Khlat Director · appointed 2016
- Graham Derek Clifford Coombs Director
- Anthony Michael Vincent Coombs Director · appointed 1997
- Jeremy Paul Maxwell Director · appointed 2022
- Karl Donald Werner Director · appointed 2026
- Chris Keith Freckelton Director · appointed 2026
- Jack Edward Clifford Coombs Director · appointed 2021
- Edward Henry Ahrens Director · appointed 2023
- Thomas Graham Wheeler Director · appointed 2020
- Graham Martin Pedersen Director · appointed 2015
Directors past 6 years
- Tarek Paul Khlat Director · appointed 2016
- Anthony Michael Vincent Coombs Director · appointed 1997
- Graham Martin Pedersen Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Jeremy Paul Maxwell Director · appointed 2022
- Jack Edward Clifford Coombs Director · appointed 2021
- Graham Martin Pedersen Director · appointed 2015
Portfolio (7)
- Tarek Paul Khlat Director · appointed 2016
- Graham Derek Clifford Coombs Director
- Anthony Michael Vincent Coombs Director · appointed 1997
- Karl Donald Werner Director · appointed 2026
- Chris Keith Freckelton Director · appointed 2026
- Edward Henry Ahrens Director · appointed 2023
- Thomas Graham Wheeler Director · appointed 2020
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Advantage Finance Limited 4 shared directors
- Aspen Bridging Limited 4 shared directors
- Advantage Motor Finance Limited 3 shared directors
- S & U Stores Limited 2 shared directors
- Grevayne Properties Limited 2 shared directors
- Foundation for Conductive Education(the) 2 shared directors
Deterministic, from public records.
Company details
| Number | 00342025 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/07/1938 |
| Address | 2 STRATFORD COURT CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, B90 4QT |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 05/02/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 24 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00569551
significant influence · notified 2016-04-06 - Advantage Partner Finance LTD
75-100% shares · notified 2016-04-06 - 00283330
significant influence · notified 2016-04-06 - 00663341
significant influence · notified 2016-04-06 - Wilson Tupholme Limited
75-100% shares · notified 2016-04-06 - Advantage Finance Limited
75-100% shares · notified 2016-04-06 - 00414823
significant influence · notified 2016-04-06 - 00411082
significant influence · notified 2016-04-06 - A.E.Holt(Leicester)Limited
75-100% shares · notified 2016-04-06 - 00294042
75-100% shares · notified 2016-04-06 - 00491502
75-100% shares · notified 2016-04-06 - 00524745
significant influence · notified 2016-04-06 - 00268965
75-100% shares · notified 2016-04-06 - Advantage Direct Finance Limited
75-100% shares · notified 2016-04-06 - S & U Stores Limited
75-100% shares · notified 2016-04-06 - 00664764
significant influence · notified 2016-04-06 - Communitas Finance Limited
significant influence · notified 2016-04-06 - 00548196
75-100% shares · notified 2016-04-06 - 00519128
75-100% shares · notified 2016-04-06 - Advantage Asset Finance LTD
75-100% shares · notified 2016-04-06 - Advantage4U LTD
75-100% shares · notified 2016-04-06 - Cash Kangaroo Limited
75-100% shares · notified 2016-06-30 - Aspen Bridging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-08 - Advantage Motor Finance Limited
significant influence · notified 2017-05-15
Officers (27)
- Chris Keith Freckelton Director · appointed 2026
- Karl Donald Werner Director · appointed 2026
- Manjeet Kaur Bhogal Secretary · appointed 2024
- Edward Henry Ahrens Director · appointed 2023
- Jeremy Paul Maxwell Director · appointed 2022
- Jack Edward Clifford Coombs Director · appointed 2021
- Thomas Graham Wheeler Director · appointed 2020
- Tarek Paul Khlat Director · appointed 2016
- Graham Martin Pedersen Director · appointed 2015
- Anthony Michael Vincent Coombs Director · appointed 1997
- Graham Derek Clifford Coombs Director
Show 16 former officers
- Manjeet Kaur Bhogal Secretary · appointed 2014 · resigned 2015
- Innes KER, Katherine Christina Mary, Dr Director · appointed 2013 · resigned 2014
- Michael John Thompson Director · appointed 2011 · resigned 2015
- Mike Mullins Director · appointed 2008 · resigned 2015
- John Guy Thompson Director · appointed 2005 · resigned 2020
- Christopher Hugh Redford Secretary · appointed 2004 · resigned 2025
- Fiann Coombs Director · appointed 2002 · resigned 2021
- Demetrios Markou Director · appointed 1999 · resigned 2023
- Mark Francis Hepplewhite Director · appointed 1999 · resigned 2010
- Smith, Keith Ramsay, Chairman Director · appointed 1999 · resigned 2017
- Edward David Maiden Secretary · appointed 1995 · resigned 2004
- Thelma Joan Ambler Secretary · resigned 1998
- Derek Michael Coombs Director · resigned 2008
- Kenneth John Baddeley Director · resigned 1998
- Robert Eric John Fisher Director · resigned 2002
- Clifford Keith Coombs Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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