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Smith Of Derby Limited

01395408

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

112 Alfreton Road, Derby, Derbyshire, DE21 4AU
Incorporated 23/10/1978

Previously known as

John Smith & Sons Midland Clock Works, Derby, Limited · until 31/12/1997
Stateascot Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

22290
Manufacture of other plastic products
25990
Manufacture of other fabricated metal products
26520
Manufacture of watches and clocks

Officers

Robert Betts

director · Since 01/01/2007

British · England · Age 65

Jonathan Howard Smith

director · Since 13/07/2011

British,Canadian · United Kingdom · Age 59

Jeremy James Bowler

director · Since 25/09/2013

British · England · Age 74

Jane Elizabeth Betts

director · Since 01/01/2014

British · United Kingdom · Age 54

Nicola Jane Scire

secretary · Since 15/01/2018

Margaret Heather Whitworth

director · Since 05/10/2018

English · England · Age 64

Andrew Keith Burdon

director · Since 01/11/2018

English · England · Age 67

Former

Richard Stuart Genders

director · Resigned 31/01/1992

Richard Blackwall

director · Resigned 31/10/1992

Frank William Dawkins

director · Resigned 30/06/1995

Brian Kenneth Lane

director · Resigned 21/12/1995

David Andrew Higginbotham

director · Resigned 17/07/1996

Colin George Lymer

director · Resigned 17/07/1996

James Reginald Hickingbottom

secretary · Resigned 31/10/2003

James Reginald Hickingbottom

director · Resigned 31/10/2003

Peter Brown Sully

director · Resigned 31/12/2006

Stephen Williams

secretary · Resigned 30/09/2010

John Nicholas Wilkins Smith

director · Resigned 13/07/2011

Roger William Leivers

director · Resigned 28/02/2013

Jeremy James Bowler

director · Resigned 25/03/2013

John Gordon Smith

director · Resigned 01/10/2013

Peter John Barry

director · Resigned 12/01/2018

Peter John Barry

secretary · Resigned 15/01/2018

Kevin Litchfield

director · Resigned 09/03/2018

James Foster

director · Resigned 31/12/2023

Persons with Significant Control

Smith Of Derby Group Ltd

75–100% shares
Appoint directors
right-to-appoint-and-remove-directors-as-firm
Significant control

112 Alfreton Rd, Alfreton Road, Derby, DE21 4AU

Reg: 0135728 · Uk · Ltd Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SMITH OF DERBY GROUP LIMITED

Created 11/06/2013Registered 13/06/2013
charge
outstanding

MIDLAND BANK PLC

Created 25/02/1998Registered 26/02/1998

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1112 Alfreton Road
2026-06-04

112 ALFRETON ROAD

post townDerbyshire
2026-06-04

DERBYSHIRE

officer appointedSCIRE, Nicola Jane
2026-06-04
officer appointedBETTS, Jane Elizabeth
2026-06-04
officer appointedBETTS, Robert
2026-06-04
officer appointedBOWLER, Jeremy James
2026-06-04
officer appointedBURDON, Andrew Keith
2026-06-04
officer appointedSMITH, Jonathan Howard, Professor
2026-06-04
officer appointedWHITWORTH, Margaret Heather
2026-06-04