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Smiths Group Plc

00137013

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Level 10 255 Blackfriars Road, London, SE1 9AX
Incorporated 15/07/1914

Previously known as

Smiths Industries Public Limited Company · until 30/11/2000

Compliance

Last accounts

31/07/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

70100
Activities of head offices

Officers

Dame Ann Patricia Dowling

director · Since 19/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Pam Poon Cheng

director · Since 01/03/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 55

Mr Richard David Howes

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Mr Steven Walter Williams

director · Since 01/09/2023

DIRECTOR

BRITISH,CANADIAN · CANADA · Age 70

Mr Roland Henry Clyne Carter

director · Since 26/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Alister Cowan

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · CANADA · Age 62

Mr Julian David Kenelm Fagge

director · Since 01/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Simon Charles Conrad Pryce

director · Since 01/02/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Mr James Down

secretary · Since 10/04/2026

Ann Patricia Dowling

director · Since 19/09/2018

British · United Kingdom · Age 74

Pam Poon Cheng

director · Since 01/03/2020

American · United States · Age 55

Richard David Howes

director · Since 01/09/2022

British · England · Age 56

Steven Walter Williams

director · Since 01/09/2023

British,Canadian · Canada · Age 70

Roland Henry Clyne Carter

director · Since 26/03/2024

British · England · Age 59

Alister Cowan

director · Since 01/07/2024

British · Canada · Age 62

Julian David Kenelm Fagge

director · Since 01/02/2025

British · England · Age 53

Simon Charles Conrad Pryce

director · Since 01/02/2025

British · England · Age 64

James Down

secretary · Since 10/04/2026

Former

Zillah Wendy Stone

secretary · Resigned 28/05/2015

Philip Bowman

director · Resigned 24/09/2015

David John Challen

director · Resigned 17/11/2015

Christopher Michael O'Shea

director · Resigned 19/05/2017

Melanie Rowlands

secretary · Resigned 31/05/2018

Bruno Francois Jules Angelici

director · Resigned 16/11/2020

Olivier Jean Bohuon

director · Resigned 16/11/2020

John Michael Mills

secretary · Resigned 31/07/2021

Tanya Dianne Fratto

director · Resigned 16/11/2022

George William Buckley

director · Resigned 16/11/2023

Paul Keel

director · Resigned 26/03/2024

Karin Annette Hoeing-Cosentino

director · Resigned 19/11/2025

Matthew Whyte

secretary · Resigned 10/04/2026

Charges0 outstanding

Charge
satisfied

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C

Created 17/07/2017Registered 20/07/2017Satisfied 22/07/2022
charge
satisfied
Created 15/03/1922Registered 15/03/1922
charge
satisfied
Created 15/10/1921Registered 15/10/1921
charge
satisfied

LONDON COUNTY WESTMINSTER & PARIS BANK LTD.

Created 10/04/1921Registered 13/04/1921

Change History

statusactive
2026-06-16

Active

typeplc
2026-06-16

Public Limited Company

address line1Level 10 255 Blackfriars Road
2026-06-16

LEVEL 10

post townLondon
2026-06-16

LONDON