Back to search

Paul Smith Limited

01170719

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

The Poplars, Lenton Lane, Nottingham, NG7 2PW
Incorporated 17/05/1974

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

46420
Wholesale of clothing and footwear
47710
Retail sale of clothing in specialised stores

Officers

Sir Paul Brierley Smith

director · Since 21/03/1991

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 7 other boards

Glynn Ashley Chilton

director · Since 01/07/2014

NONE

BRITISH · UNITED KINGDOM · Age 53

Mr Richard Ronald Woollams

director · Since 30/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Ms Claire Elizabeth Edlin

secretary · Since 30/09/2025

Ms Zia Nadine Zareem-Slade

director · Since 06/05/2026

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Paul Brierley Smith

director

British · England · Age 80

Glynn Ashley Chilton

director · Since 01/07/2014

British · United Kingdom · Age 53

Claire Elizabeth Edlin

secretary · Since 30/09/2025

Richard Ronald Woollams

director · Since 30/09/2025

British · England · Age 41

Zia Nadine Zareem-Slade

director · Since 06/05/2026

British · England · Age 49

Former

Barry John Brooke

director · Resigned 31/03/1997

Paul Brierley Smith

secretary · Resigned 29/04/1997

Pauline Hellenes Denyer-Smith

director · Resigned 22/12/2005

Hiroshi Oka

director · Resigned 30/05/2007

Masaio Otsuki

director · Resigned 01/04/2010

John Morley

director · Resigned 21/12/2014

John David Francis

director · Resigned 31/03/2016

Masahiro Morofuji

director · Resigned 01/04/2019

Shoji Miura

director · Resigned 01/04/2020

Alison Margaret Bland

secretary · Resigned 31/07/2020

Hideto Takeuchi

director · Resigned 02/09/2020

James Horsley

secretary · Resigned 30/09/2025

Ashley James Snowden Long

secretary · Resigned 31/12/2025

Ashley James Snowden Long

director · Resigned 31/12/2025

Persons with Significant Control

Paul Smith (Holdings) Limited

75–100% shares

The Poplars, Lenton Lane, Nottingham, NG7 2PW

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 20/05/2024Registered 23/05/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 29/11/2019Registered 05/12/2019
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 29/11/2019Registered 05/12/2019
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 06/07/2018Registered 06/07/2018
charge
outstanding

YORKSHIRE BANK PLC

Created 21/08/2003Registered 22/08/2003
charge
outstanding

YORKSHIRE BANK PLC

Created 20/03/2002Registered 26/03/2002
charge
outstanding

YORKSHIRE BANK PLC

Created 15/06/1999Registered 18/06/1999
charge
outstanding

YORKSHIRE BANK PLC

Created 29/03/1988Registered 05/04/1988
charge
outstanding

YORKSHIRE BANK LTD

Created 21/03/1979Registered 26/03/1979

Change History

officer appointedEDLIN, Claire Elizabeth
2026-08-20
officer appointedCHILTON, Glynn Ashley
2026-08-20
officer appointedSMITH, Paul Brierley, Sir
2026-08-20
officer appointedWOOLLAMS, Richard Ronald
2026-08-20
officer appointedZAREEM-SLADE, Zia Nadine
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1The Poplars
2026-08-20

THE POPLARS

post townNottingham
2026-08-20

NOTTINGHAM