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HOLT, SIRON & COMPANY LIMITED

Company summary

Company number: 00269236
Status: ACTIVE
Incorporated / age: 12 October 193293 years
Registered office: 100 Leopold Street, Birmingham, B12 0UJ
Accounts due: 31 December 2026
Confirmation statement due: 9 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 03:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Leopold Street, Birmingham, B12 0UJ
Nature of business
Other manufacturing n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYD, Sarn Roger ACTIVE	Secretary	02 Mar 2026				100, Leopold Street, Birmingham, B12 0UJ
BUTTANSHAW, Anthony Richard ACTIVE	Director	16 Jul 2021		England	August 1955	100, Leopold Street, Birmingham, B12 0UJ
LATHAM, Simon George Pinckney RESIGNED	Secretary	05 Feb 2020	02 Mar 2026			100, Leopold Street, Birmingham, B12 0UJ
PARK, John RESIGNED	Secretary	26 Mar 2009	19 Feb 2019			99, Foxholes Lane, Callow Hill, Redditch, Worcs, B97 5YT, England
RICHARDSON, David John RESIGNED	Secretary		26 Mar 2009			76 St Andrews Road, Sutton Coldfield, West Midlands, B75 6UH
COPLESTONE, David Ford RESIGNED	Director		31 Dec 1999		January 1930	Hilltop Farm, Grafton Flyford, Worcester, Worcestershire, WR7 4PN
HEATH, Samuel Bonython RESIGNED	Director		16 Jul 2021	England	February 1938	Churchill Glebe, Churchill, Worcester, Worcestershire, WR7 4QE

LLOYD, Sarn Roger ACTIVE
Role: Secretary
Appointed on: 02 Mar 2026
Address: 100, Leopold Street, Birmingham, B12 0UJ

BUTTANSHAW, Anthony Richard ACTIVE
Role: Director
Appointed on: 16 Jul 2021
Country of Residence: England
Date of birth: August 1955
Address: 100, Leopold Street, Birmingham, B12 0UJ

LATHAM, Simon George Pinckney RESIGNED
Role: Secretary
Appointed on: 05 Feb 2020
Resigned on: 02 Mar 2026
Address: 100, Leopold Street, Birmingham, B12 0UJ

PARK, John RESIGNED
Role: Secretary
Appointed on: 26 Mar 2009
Resigned on: 19 Feb 2019
Address: 99, Foxholes Lane, Callow Hill, Redditch, Worcs, B97 5YT, England

RICHARDSON, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 2009
Address: 76 St Andrews Road, Sutton Coldfield, West Midlands, B75 6UH

COPLESTONE, David Ford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: January 1930
Address: Hilltop Farm, Grafton Flyford, Worcester, Worcestershire, WR7 4PN

HEATH, Samuel Bonython RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2021
Country of Residence: England
Date of birth: February 1938
Address: Churchill Glebe, Churchill, Worcester, Worcestershire, WR7 4QE