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Wh Smith Plc

05202036

active
plc
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 10/08/2004

Previously known as

New Wh Smith Plc · until 30/08/2006
Pollquote Limited · until 23/06/2006

Compliance

Last accounts

31/08/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Ian Houghton

secretary · Since 21/06/2006

BRITISH · WALES · Age 60

Also on 66 other boards

Mr Simon Emeny Bsc

director · Since 26/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Mr Situl Suryakant Jobanputra

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Ms Helen Claire Rose

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Maxwell Leslie James Izzard

director · Since 01/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Mr Leo Martin Quinn

director · Since 07/04/2026

BRITISH · ENGLAND · Age 69

Also on 9 other boards

Ian Houghton

secretary · Since 21/06/2006

British

Simon Emeny

director · Since 26/02/2019

British · England · Age 60

Situl Suryakant Jobanputra

director · Since 01/03/2024

British · England · Age 52

Helen Claire Rose

director · Since 01/07/2024

British · England · Age 61

Maxwell Leslie James Izzard

director · Since 01/12/2024

British · England · Age 46

Leo Martin Quinn

director · Since 07/04/2026

British · England · Age 69

Former

Sdg Registrars Limited

corporate nominee director · Resigned 21/06/2006

Sdg Secretaries Limited

corporate nominee secretary · Resigned 21/06/2006

Ian Houghton

director · Resigned 26/06/2006

Mary Teresa Rainey

director · Resigned 31/01/2008

Alan James Stewart

director · Resigned 28/11/2008

Robert Malcolm Walker

director · Resigned 31/08/2010

Christopher Luke Mayhew

director · Resigned 31/08/2010

Robert John Orr Barton

director · Resigned 10/06/2011

Jeffery Francis Harris

director · Resigned 10/07/2012

Michael Henry Ellis

director · Resigned 23/01/2013

Kathryn Elizabeth Swann

director · Resigned 30/06/2013

Walker Gordon Boyd

director · Resigned 31/08/2013

Stephen Martin Clarke

director · Resigned 31/10/2019

John William Drummond Hall

director · Resigned 22/01/2020

Suzanne Claire Baxter

director · Resigned 20/01/2021

Annemarie Verna Florence Durbin

director · Resigned 19/01/2022

Henry Eric Staunton

director · Resigned 30/11/2022

Maurice Nicholas Beech Thompson

director · Resigned 18/01/2023

Kalvinder Atwal

director · Resigned 12/09/2023

Marion Jane Sears

director · Resigned 07/02/2024

Robert James Moorhead

director · Resigned 30/11/2024

Carl David Cowling

director · Resigned 19/11/2025

Nicola Joy Dulieu

director · Resigned 02/02/2026

Annette Elizabeth Court

director · Resigned 02/02/2026

Andrew David Harrison

director · Resigned 07/04/2026

Colette Burke

director · Resigned 30/06/2026

Ms Colette Burke

director · Resigned 30/06/2026

Change History

statusactive
2026-07-24

Active

typeplc
2026-07-24

Public Limited Company

address line1Windmill Hill Business Park
2026-07-24

GREENBRIDGE ROAD

post townSwindon
2026-07-24

WILTSHIRE

postcodeSN5 6PB
2026-07-24

SN3 3RX

officer appointedHOUGHTON, Ian
2026-07-24
officer appointedEMENY, Simon
2026-07-24
officer appointedIZZARD, Maxwell Leslie James
2026-07-24
officer appointedJOBANPUTRA, Situl Suryakant
2026-07-24
officer appointedQUINN, Leo Martin
2026-07-24
officer appointedROSE, Helen Claire
2026-07-24