Smith of Derby Group Limited

Active00135728 Private limited company
Incorporated
11 May 1914 (112 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Total exemption full
Region
East Midlands
Address
112 Alfreton Road
Derby
Derbyshire
DE21 4AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
10
Outstanding
4
Part satisfied
1
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Scire, Nicola Jane
Secretary · Appointed 15 January 2018
Director · Appointed 25 September 2013
British
Born March 1952 (74)
Director · Appointed 7 April 2009
British
Born December 1961 (64)
Director · Appointed 7 April 2009
British,Canadian
Born March 1967 (59)
Director · Appointed 19 November 2002
British,Canadian,Danish
Born January 1965 (61)
Officer history (7 former)
12 September 2019
Resigned Millar, Jane Victoria Howard as Director
12 February 2018
Resigned Smith, John Nicholas Wilkins as Director
15 January 2018
Appointed Scire, Nicola Jane as Secretary
12 January 2018
Resigned Barry, Peter John as Secretary
25 September 2013
Appointed Bowler, Jeremy James as Director
28 February 2013
Resigned Leivers, Roger William as Director
28 October 2010
Appointed Barry, Peter John as Secretary
30 September 2010
Resigned Williams, Stephen as Secretary
1 May 2009
Appointed Williams, Stephen as Secretary
1 May 2009
Resigned Smith, John Nicholas Wilkins as Secretary
7 April 2009
Appointed Smith, Jonathan Howard, Professor as Director
7 April 2009
Appointed Whitworth, Margaret Heather as Director
1 June 2008
Appointed Leivers, Roger William as Director
31 October 2003
Resigned Hickingbottom, James Reginald as Director
19 November 2002
Appointed Smith, John Gordon as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 7

Companies where Smith of Derby Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates4 September 2026
6 October 2025Total exemption full accounts31 December 2024
4 September 2025Director's details changed
4 September 2025Confirmation statement with no updates4 September 2025
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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