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Paul Smith (Holdings) Ltd

04366411

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

The Poplars, Lenton Lane, Nottingham, NG7 2PW
Incorporated 04/02/2002

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

70100
Activities of head offices

Officers

Sir Paul Brierley Smith

director · Since 04/02/2002

CLOTHIER FASHION DESIGNER

BRITISH · ENGLAND · Age 80

Also on 7 other boards

Mr Richard Ronald Woollams

director · Since 30/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Ms Claire Elizabeth Edlin

secretary · Since 30/09/2025

Ms Zia Nadine Zareem-Slade

director · Since 06/05/2026

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Paul Brierley Smith

director · Since 04/02/2002

British · England · Age 80

Claire Elizabeth Edlin

secretary · Since 30/09/2025

Richard Ronald Woollams

director · Since 30/09/2025

British · England · Age 41

Zia Nadine Zareem-Slade

director · Since 06/05/2026

British · England · Age 49

Former

Instant Companies Limited

corporate nominee director · Resigned 04/02/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/02/2002

Pauline Hellenes Denyer-Smith

director · Resigned 22/12/2005

John Morley

director · Resigned 21/12/2014

Alison Margaret Bland

secretary · Resigned 31/07/2020

James Horsley

secretary · Resigned 30/09/2025

Ashley James Snowden Long

secretary · Resigned 31/12/2025

Ashley James Snowden Long

director · Resigned 31/12/2025

Persons with Significant Control

Sir Paul Brierley Smith

Significant control
significant-influence-or-control-as-firm

British · England · Age 80

The Poplars, Lenton Lane, Nottingham, NG7 2PW

Notified 06/04/2016

Former PSCs

Itochu Corporation

Ceased 09/09/2020

Charges9 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 29/11/2019Registered 05/12/2019
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/10/2005Registered 27/10/2005
charge
outstanding

YORKSHIRE BANK PLC

Created 30/11/2002Registered 18/12/2002
charge
outstanding

YORKSHIRE BANK PLC

Created 30/11/2002Registered 07/12/2002
charge
outstanding

YORKSHIRE BANK PLC

Created 30/11/2002Registered 07/12/2002
charge
outstanding

YORKSHIRE BANK PLC

Created 30/11/2002Registered 07/12/2002
charge
outstanding

YORKSHIRE BANK PLC

Created 30/11/2002Registered 07/12/2002
charge
outstanding

YORKSHIRE BANK PLC

Created 30/11/2002Registered 07/12/2002
charge
outstanding

YORKSHIRE BANK PLC

Created 30/11/2002Registered 07/12/2002

Change History

officer appointedEDLIN, Claire Elizabeth
2026-08-09
officer appointedSMITH, Paul Brierley, Sir
2026-08-09
officer appointedWOOLLAMS, Richard Ronald
2026-08-09
officer appointedZAREEM-SLADE, Zia Nadine
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1The Poplars
2026-08-09

THE POPLARS

post townNottingham
2026-08-09

NOTTINGHAM