Smiths Wolverhampton Limited

00293428

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

Level 10, 255 Blackfriars Road, London, SE1 9AX

Incorporated 25/10/1934

Previously known as

Dowty Boulton Paul Limited · until 13/06/2001

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

74990

Non-trading company

Officers

Marc Furlonger

director · Since 19/04/2018

British · England

Marc Furlonger

director · Since 19/04/2018

DIRECTOR OF FINANCIAL CONTROL

BRITISH · ENGLAND

Also on 27 other boards

Lucy Glover

director · Since 14/01/2022

COMPANY SECRETARY

BRITISH · ENGLAND

Also on 24 other boards

Lucy Glover

director · Since 14/01/2022

British · England

Lucy Glover

secretary · Since 21/07/2025

Also on 24 other boards

Lucy Glover

secretary · Since 21/07/2025

Former

Neil Robert Burdett

director · Resigned 05/04/2017

Alexandra Ralph

director · Resigned 21/11/2017

Matthew Robin Mckeown

director · Resigned 19/04/2018

Fiona Margaret Gillespie

secretary · Resigned 14/01/2022

Fiona Margaret Gillespie

director · Resigned 14/01/2022

Laura Struan Macandrews

secretary · Resigned 01/03/2024

Kiera Nicole Maloney

secretary · Resigned 21/07/2025

Persons with Significant Control

Xdg Limited

75–100% shares

75–100% votes

Reg: 00530526 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → Level 10

2026-06-14

LEVEL 10

post town → London

2026-06-14

LONDON