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S & U PLC

Public Limited Company Active

in

Registration No.
00342025
Incorporation Date
1938-07-01
Company Type
Public Limited Company
Address
Solihull, United Kingdom
Website
www.suplc.co.uk/
Source: Companies House

S & U PLC is a Public Limited Company registered in United Kingdom under 00342025, and its current status with Companies House is active. The company was incorporated on 1 July 1938 and lists its registered address as Solihull, United Kingdom. 5 shareholders are on record for S & U PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of S & U PLC

Five shareholders are currently on record for S & U PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA United Kingdom Small Company Series, holding 57.7% — a majority holding — followed by DFA International Small Cap Value Portfolio at 16.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
DFA United Kingdom Small Company Series 57.7% Companies House
DFA International Small Cap Value Portfolio 16.4% Companies House
DFA International Core Equity Portfolio 9.6% Companies House
DFA Investment Dimensions-DFA Va International Small 2.3% Companies House
DFA International Vector Equity Port 1.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of S & U PLC

One of the 5 officer records shown for S & U PLC is a current appointment, filed with Companies House. Graham Pedersen (appointed 2015-02-18) serves as Director. The remaining 4 records shown (Mark Hepplewhite, Christopher Redford and 1 other) are former appointments that have since been resigned. Management authority at S & U PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

GP
Graham Pedersen ACTIVE

Appointed
2015-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Hepplewhite RESIGNED

Appointed
1999-04-22
Resigned
2010-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Christopher Redford RESIGNED

Appointed
2004-03-01
Resigned
2025-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

TA
Thelma Ambler RESIGNED

Appointed
1992-06-28
Resigned
1995-07-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CR
Christopher Redford RESIGNED

Appointed
2004-03-01
Resigned
2014-02-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of S & U PLC

S & U PLC has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ADVANTAGE ASSET FINANCE LTD (United Kingdom)
  • ADVANTAGE DIRECT FINANCE LIMITED (United Kingdom)
  • ADVANTAGE4U LTD (United Kingdom)
  • ADVANTAGE PARTNER FINANCE LTD (United Kingdom)
  • CASH KANGAROO LIMITED (United Kingdom)
  • S & U STORES LIMITED (United Kingdom)
  • ASPEN BRIDGING LIMITED (United Kingdom)
  • ADVANTAGE FINANCE LIMITED (United Kingdom)

Data availability

Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
S & U PLC
United Kingdom
ADVANTAGE ASSET FINANCE LTD
United KingdomGB 06691598

ADVANTAGE DIRECT FINANCE LIMITED
United KingdomGB 07037684

ADVANTAGE4U LTD
United KingdomGB 06691669

ADVANTAGE PARTNER FINANCE LTD
United KingdomGB 07036720

CASH KANGAROO LIMITED
United KingdomGB 08435795

S & U STORES LIMITED
United KingdomGB 00448884

ASPEN BRIDGING LIMITED
United KingdomGB 10270026

ADVANTAGE FINANCE LIMITED+ subsidiaries
United KingdomGB 03773673

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns S & U PLC?

Five shareholders are currently on record for S & U PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA United Kingdom Small Company Series, holding 57.7% — a majority holding — followed by DFA International Small Cap Value Portfolio at 16.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is S & U PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for S & U PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does S & U PLC have on record?

5 shareholders are shown on record for S & U PLC. The register reports 10 in total; only the top 5 by holding are shown here.

What is S & U PLC's company registration number?

S & U PLC's registration number is 00342025, filed with Companies House in United Kingdom. Its current status on the register is active.

Is S & U PLC still an active company?

S & U PLC's status on Companies House is listed as active.

When was S & U PLC incorporated?

S & U PLC was incorporated on 1 July 1938, according to Companies House.

What is S & U PLC's registered address?

The registered address on file for S & U PLC is Solihull, United Kingdom.

What legal structure is S & U PLC registered as?

S & U PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of S & U PLC?

One of the 5 officer records shown for S & U PLC is a current appointment, filed with Companies House. Graham Pedersen (appointed 2015-02-18) serves as Director. The remaining 4 records shown (Mark Hepplewhite, Christopher Redford and 1 other) are former appointments that have since been resigned. Management authority at S & U PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does S & U PLC have a parent company or subsidiaries?

S & U PLC has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to S & U PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to S & U PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access S & U PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like S & U PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 September 2026.

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