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W H Smith Retirement Savings Plan Limited

03073452

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Incorporated 28/06/1995

Previously known as

Shelfco (No.1068) Limited · until 20/02/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

65300
65300

Officers

Mr Ian Houghton

secretary · Since 26/06/2026

Mr Ian Houghton

director · Since 26/06/2026

BRITISH · WALES · Age 60

Mr Maxwell Leslie James Izzard

director · Since 26/06/2026

BRITISH · ENGLAND · Age 46

Ian Houghton

secretary · Since 26/06/2026

Maxwell Leslie James Izzard

director · Since 26/06/2026

British · England · Age 46

Ian Houghton

director · Since 26/06/2026

British · Wales · Age 60

Former

E P S Secretaries Limited

corporate nominee secretary · Resigned 29/01/1996

Stephen Tresadern

secretary · Resigned 30/01/1997

James Nicholas John Gray

director · Resigned 31/12/1997

Rodney Stewart Buse

director · Resigned 06/08/1998

John David Ainley

director · Resigned 09/11/1998

Andrew John Forrester

director · Resigned 29/03/1999

John Alexander Garrington

director · Resigned 29/03/1999

Charles Jeremy Mawdesley Hardie

director · Resigned 01/11/1999

Keith Hamill

director · Resigned 31/05/2000

James Edgar Laybourne

director · Resigned 31/03/2001

Anthony John Carr

director · Resigned 04/05/2001

John Paul Maurice Bowtell

director · Resigned 26/11/2001

Peter Hill Bagnall

director · Resigned 30/06/2002

James Edgar Laybourne

director · Resigned 06/11/2002

Gillian Chapman

director · Resigned 31/03/2003

Janet Irene Collings

director · Resigned 31/12/2003

Beverley Cliffe Hodson

director · Resigned 02/01/2004

John Clement Carlyon

director · Resigned 07/05/2004

Richard Kerrison James

director · Resigned 30/06/2005

Colin Anthony White

secretary · Resigned 01/08/2006

Mark Robert Boyle

director · Resigned 31/08/2006

Paul Trevenen Manson

director · Resigned 31/08/2006

Elizabeth Louise Botting

director · Resigned 30/06/2007

Tanith Claire Dodge

director · Resigned 29/02/2008

Martin Edward Ashford

director · Resigned 31/03/2008

Martin Edward Ashford

secretary · Resigned 31/03/2008

Robert James Moorhead

director · Resigned 17/10/2008

Sarah Jane Martino

director · Resigned 13/11/2009

Stephanie Rebecca Jones

director · Resigned 31/08/2011

Ian James Hayward

director · Resigned 24/04/2012

Kevin William Davies

director · Resigned 25/06/2013

Julia Mccaffery

director · Resigned 31/03/2014

Mark Hopwood Charlton

director · Resigned 31/03/2015

Timothy John Banks

director · Resigned 10/06/2016

Christopher Alan Atherton

director · Resigned 05/09/2016

Stuart Steven Marriner

director · Resigned 05/03/2019

Michael Makinson

director · Resigned 13/09/2019

Susan Poynton

secretary · Resigned 31/12/2019

Alicia Enriquea Alexander

director · Resigned 31/03/2021

Diane Li

director · Resigned 03/12/2022

Stephen Brett Tiley

secretary · Resigned 01/05/2024

Conor William Mangan

director · Resigned 27/02/2025

Juliette Anne Cavilla

director · Resigned 01/07/2025

Francis Keith John Jackson

director · Resigned 27/03/2026

Mr Francis Keith John Jackson

director · Resigned 27/03/2026

Mr John Anthony Warren

director · Resigned 27/03/2026

Steve Gallagher

director · Resigned 27/03/2026

Steve Gallagher

director · Resigned 27/03/2026

Jeremy Ron Stone

director · Resigned 26/06/2026

Michal Pawel Blaszewski

director · Resigned 26/06/2026

Michal Pawel Blaszewski

secretary · Resigned 26/06/2026

Mr Michal Pawel Blaszewski

secretary · Resigned 26/06/2026

Mr Michal Pawel Blaszewski

director · Resigned 26/06/2026

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

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Windmill Hill Business Park
2026-07-27

PENSIONS DEPARTMENT

post townSwindon
2026-07-27

SWINDON,WILTSHIRE

postcodeSN5 6PB
2026-07-27

SN3 3LD

officer appointedHOUGHTON, Ian
2026-07-27
officer appointedHOUGHTON, Ian
2026-07-27
officer appointedIZZARD, Maxwell Leslie James
2026-07-27