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T.J.Smith And Nephew,Limited

00093994

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

101 Hessle Road, Hull, England, HU3 2BN
Incorporated 02/07/1907

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

20590
Manufacture of other chemical products

Officers

John Roderick Mackinnon

director · Since 15/01/2016

British · England · Age 60

Simon Charles Clement Tarry

director · Since 16/10/2017

British · England · Age 58

Helen Louise Barraclough

director · Since 01/04/2022

British · United Kingdom · Age 48

Alex Smith

director · Since 27/05/2022

British · England · Age 43

Former

James Lawrence Dick

director · Resigned 20/11/1992

Jurek Stefan Sikorski

director · Resigned 12/06/1994

Peter Harry Winterbottom

director · Resigned 31/12/1994

David Fitzgerald Webster

director · Resigned 16/02/1995

Edward John Holmes

director · Resigned 16/02/1995

David Collin Hawkins

director · Resigned 16/02/1995

Christopher John O'Donnell

director · Resigned 28/10/1997

Alan Richmond Fryer

director · Resigned 01/09/2000

Stewart William Bell

director · Resigned 01/09/2000

Darrell Kaye Jenkins

director · Resigned 01/09/2000

David Ollis

director · Resigned 31/12/2000

David Ollis

secretary · Resigned 31/12/2000

Nicholas Alexander Cyril Hildyard

director · Resigned 31/03/2002

David Fitzgerald Webster

director · Resigned 31/12/2002

James Lawrence Dick

director · Resigned 14/02/2006

Christopher Charles Bolingbroke Waights

director · Resigned 30/03/2007

Clifford Kenneth Lomax

director · Resigned 31/12/2007

Joseph Woody

director · Resigned 05/05/2009

Deepak N/A Basra

director · Resigned 30/09/2009

David Alastair Trollope

director · Resigned 23/06/2010

Antonie Pieter Van Tiggelen

director · Resigned 09/09/2013

Roger Peter Teasdale

director · Resigned 07/03/2014

James Ian Penn Chase

director · Resigned 11/09/2014

Neil Talyor

director · Resigned 03/11/2014

Smith & Nephew Nominee Services Limited

corporate secretary · Resigned 01/11/2015

Henry Thomas Noel Waters

director · Resigned 15/01/2016

Bupinder Singh Sahota

director · Resigned 16/10/2017

Susan Margaret Swabey

director · Resigned 01/04/2022

Ian Clifford Melling

director · Resigned 27/05/2022

Persons with Significant Control

Smith & Nephew Trading Group Limited

75–100% shares
75–100% votes
Appoint directors

Building 5, Croxley Park, Watford, WD18 8YE

Reg: 00681256 · Register Of Companies (England And Wales) · Limited By Shares

Notified 06/04/2016

Change History

officer appointedTARRY, Simon Charles Clement
2026-06-07
officer appointedBARRACLOUGH, Helen Louise
2026-06-07
officer appointedMACKINNON, John Roderick
2026-06-07
officer appointedSMITH, Alex
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1101 Hessle Road
2026-06-07

101 HESSLE ROAD

post townEngland
2026-06-07

ENGLAND