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Smp Group Plc

02627262

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Swan Road, London, SE18 5TT
Incorporated 08/07/1991

Previously known as

Campaign Posters Limited · until 31/01/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)
18130
Pre-press and pre-media services
62012
Business and domestic software development

Officers

Jonathan Wilfred Stratton Oppenheimer

director · Since 08/07/1991

British · England · Age 79

Neil John Alexander Buckley

director · Since 01/01/2003

British · United Kingdom · Age 55

Paul Stephen Chapman

secretary · Since 01/01/2003

British

Bradley Slade

director · Since 01/01/2003

British · England · Age 54

Paul Stephen Chapman

director · Since 04/01/2005

British · England · Age 60

John Paul Mitchell

director · Since 02/01/2024

British · England · Age 46

Jill Reynolds

director · Since 26/02/2026

British · England · Age 55

Former

Graham Michael Cowan

nominee director · Resigned 08/07/1991

Robert Conway

nominee secretary · Resigned 08/07/1991

Mark Steven Wignall

director · Resigned 19/09/1994

Christopher Alan Carr

director · Resigned 31/12/2002

Jonathan Wilfred Stratton Oppenheimer

secretary · Resigned 01/01/2003

Jonathan Wilfred Stratton Oppenheimer

director · Resigned 01/01/2003

Edward Thomas Leeves

director · Resigned 31/01/2005

John Sidney Purser

director · Resigned 22/03/2005

John Michael Hudson

director · Resigned 24/03/2005

Gary Pearson

director · Resigned 06/02/2006

Alexander Robert Mccall

director · Resigned 19/12/2006

David Michael Purdy

director · Resigned 03/07/2007

Robert Bowyer

director · Resigned 31/08/2007

Neil Kester Johnson

director · Resigned 06/11/2007

Michael Bowden

director · Resigned 31/12/2011

Simon Nicholas Summers

director · Resigned 17/03/2014

Mark Ian Turner

director · Resigned 12/10/2020

Richard Kenneth Bleek

director · Resigned 28/05/2021

Brian David Jeffery

director · Resigned 31/08/2021

Bernadette Mary Jeffery

director · Resigned 31/12/2021

Justin Edney

director · Resigned 18/04/2023

Peter John Darwin

director · Resigned 10/05/2024

Peter James Mitchell

director · Resigned 28/08/2024

Lee Harrison

director · Resigned 03/03/2025

Nicholas Peter Stagg

director · Resigned 01/04/2025

Hansa Patel

director · Resigned 15/08/2025

Darren Roy Jarvis

director · Resigned 15/10/2025

Persons with Significant Control

Smp Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2, Swan Road, London, SE18 5TT

Reg: 02918389 · Companies House · Limited Liability Company

Notified 01/07/2016

Charges1 outstanding

Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 14/12/2023Registered 15/12/2023
charge
satisfied

BARCLAYS BANK PLC

Created 03/12/2009Registered 09/12/2009Satisfied 01/02/2021
charge
satisfied

BARCLAYS BANK PLC

Created 27/02/2009Registered 11/03/2009Satisfied 01/02/2021
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/2003Registered 28/10/2003Satisfied 18/04/2009
charge
satisfied

BARCLAYS BANK PLC

Created 13/03/2001Registered 28/03/2001Satisfied 18/04/2009
charge
satisfied

LLOYDS UDT LIMITED

Created 19/10/2000Registered 20/10/2000Satisfied 18/04/2009
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 16/02/1998Registered 17/02/1998Satisfied 14/06/2001
charge
satisfied

BARCLAYS BANK PLC

Created 06/02/1998Registered 12/02/1998Satisfied 18/04/2009
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/1995Registered 02/05/1995Satisfied 18/04/2009
charge
satisfied

BARCLAYS BANK PLC

Created 24/08/1993Registered 02/09/1993Satisfied 18/04/2009
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1991Registered 30/08/1991Satisfied 18/04/2009

Change History

officer appointedSLADE, Bradley
2026-06-06
officer appointedCHAPMAN, Paul Stephen
2026-06-06
officer appointedMITCHELL, John Paul
2026-06-06
officer appointedOPPENHEIMER, Jonathan Wilfred Stratton, Dr
2026-06-06
officer appointedREYNOLDS, Jill
2026-06-06
officer appointedCHAPMAN, Paul Stephen
2026-06-06
officer appointedBUCKLEY, Neil John Alexander
2026-06-06
typeplc
2026-06-06

Public Limited Company

address line12 Swan Road
2026-06-06

2 SWAN ROAD

post townLondon
2026-06-06

LONDON

statusactive
2026-06-06

Active