W H Smith Retirement Savings Plan Limited

03073452

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PENSIONS DEPARTMENT, SWINDON,WILTSHIRE, SN3 3LD

Incorporated 28/06/1995

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

65300

Officers

Jeremy Ron Stone

director · Since 01/07/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 14 other boards

Mr Francis Keith John Jackson

director · Since 14/03/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 12 other boards

Mr John Anthony Warren

director · Since 01/07/2007

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Steve Gallagher

director · Since 01/04/2016

HEAD OF TRAVEL AND INTERNATIONAL IT

BRITISH · ENGLAND · Age 62

Mr Michal Pawel Blaszewski

secretary · Since 01/05/2024

Also on 1 other board

Mr Michal Pawel Blaszewski

director · Since 01/05/2024

PENSIONS ACCOUNTANT

POLISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Wh Smith Group Limited

75–100% shares

75–100% votes

Appoint directors

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Reg: 15367938 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 01/06/2024

Former PSCs

Wh Smith Retail Holdings Limited

Ceased 01/06/2024