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Hill & Smith Plc

00671474

active
Public Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

WESTHAVEN HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH
Incorporated 30/09/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Anthony James Quinlan

director · Since 02/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Mr Peter Raby

director · Since 02/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Farrokh Batliwala

director · Since 01/04/2022

INDEPENDENT CONSULTANT

AMERICAN · UNITED STATES · Age 50

Mrs Ellen Carol Tredway Chesney

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Ms Karen Lorraine Atterbury

secretary · Since 19/08/2024

Mr Rutger Albert Helbing

director · Since 19/09/2024

CHIEF EXECUTIVE OFFICER

DUTCH · ENGLAND · Age 59

Mrs Gillian Claire Tomlinson

director · Since 25/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Christopher Mark Mcleish

director · Since 13/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Nicholas John Anderson

director · Since 11/03/2026

BRITISH,AMERICAN · UNITED KINGDOM · Age 65

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 12/09/2003Registered 29/09/2003Satisfied 28/02/2009
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 23/12/2002Registered 23/12/2002Satisfied 28/02/2009
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/2002Registered 04/09/2002Satisfied 20/07/2007
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINEDIN THE CREDIT AGREEME

Created 14/09/2001Registered 24/09/2001Satisfied 27/02/2004
charge
satisfied

BARCLAYS BANK PLC, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 13/11/2000Registered 30/11/2000Satisfied 27/02/2004
charge
satisfied

MIDLAND BANK PLC

Created 08/10/1985Registered 16/10/1985Satisfied 22/09/1998
charge
satisfied

MIDLAND BANK PLC

Created 06/05/1975Registered 12/05/1975Satisfied 10/04/1999