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Wh Smith Us Group Holdings Limited

11615426

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 10/10/2018

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian Houghton

director · Since 10/10/2018

COMPANY EXECUTIVE

BRITISH · WALES · Age 60

Also on 67 other boards

Mr Ian Houghton

secretary · Since 10/10/2018

Also on 67 other boards

Mr Maxwell Leslie James Izzard

director · Since 19/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Ian Houghton

director · Since 10/10/2018

British · Wales · Age 60

Ian Houghton

secretary · Since 10/10/2018

Maxwell Leslie James Izzard

director · Since 19/11/2024

British · England · Age 46

Former

Stephen Martin Clarke

director · Resigned 31/10/2019

Robert James Moorhead

director · Resigned 19/11/2024

Carl David Cowling

director · Resigned 19/11/2025

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
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Windmill Hill Business Park
2026-07-24

GREENBRIDGE ROAD

post townSwindon
2026-07-24

SWINDON

postcodeSN5 6PB
2026-07-24

SN3 3RX

officer appointedHOUGHTON, Ian
2026-07-24
officer appointedHOUGHTON, Ian
2026-07-24
officer appointedIZZARD, Maxwell Leslie James
2026-07-24