W.H. Smith & Sons Holdings Limited

03411415

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

WATER ORTON LANE MINWORTH, WEST MIDLANDS, B76 9BG

Incorporated 29/07/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

22290

Manufacture of other plastic products

Officers

Mr Clinton Gary Smith

director · Since 13/11/1997

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 24 other boards

Mr Bradley James Smith

director · Since 24/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Mathieu Andre Barthelemy Dorã‰

director · Since 06/09/2024

DIRECTOR

FRENCH · ENGLAND · Age 51

Also on 2 other boards

Mr Paul Andrew Nicholson

director · Since 06/09/2024

CEO

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Antony Stephen Hunter Lowe

director · Since 28/07/2025

MECHANICAL ENGINEER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Whs Holdco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Water Orton Lane, Water Orton Lane, Sutton Coldfield, B76 9BG

Reg: 11373077 · Companies House · Private Limited Company

Notified 25/05/2018

Former PSCs

Mr Clinton Gary Smith

Ceased 25/05/2018

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 13/10/2017Registered 13/10/2017Satisfied 27/04/2023

charge

satisfied

CLINTON SMITH

Created 30/03/1999Registered 21/04/1999Satisfied 26/05/2006

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1998Registered 02/10/1998Satisfied 28/08/2003