Binney & Smith (Europe) Limited

Active00143803 Private limited company
Incorporated
9 May 1916 (110 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Stephen Thomas Hoff
Daniel James Cowtan
Ben Daniel Thomas
Owned by
Binney & Smith, LLC
Accounts type
Full
Region
South East
Address
Forge
43 Church Street West
Woking
GU21 6HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hoff, Stephen Thomas
Director · Appointed 23 May 2025
American
Born May 1964 (62)
Cowtan, Daniel James
Director · Appointed 1 May 2025
British
Born November 1987
Thomas, Ben Daniel
Director · Appointed 1 August 2023
British
Born January 1987 (39)
Officer history (14 former)
23 May 2025
Resigned Arn, Dwight Calvin as Secretary
23 May 2025
Appointed Hoff, Stephen Thomas as Director
1 May 2025
Appointed Cowtan, Daniel James as Director
1 August 2023
Appointed Thomas, Ben Daniel as Director
1 August 2023
Resigned Yeaw, John Wescott as Director
30 June 2017
Appointed Arn, Dwight Calvin as Secretary
30 June 2017
Resigned Young, Vickie Elaine as Secretary
24 March 2015
Appointed Yeaw, John Wescott as Director
24 March 2015
Resigned Linden, Charles as Director
7 August 2009
Resigned Fisher, Dona as Director
2 April 2008
Appointed Linden, Charles as Director
2 April 2008
Resigned Stringer, Richard as Director
5 April 2006
Resigned Blackett, Peter as Director
17 May 2004
Appointed Fisher, Dona as Director
17 May 2004
Resigned Ruggiero, Peter Scott as Director
17 May 2004
Appointed Blackett, Peter as Director
17 May 2004
Appointed Stringer, Richard as Director
31 January 2004
Resigned Mcgreevy, Daniel Gerald as Director
8 February 2002
Resigned Thorpe, Simon Charles as Director
3 September 2001
Appointed Ruggiero, Peter Scott as Director
30 June 2001
Resigned Barker, David as Director
2 April 2001
Appointed Mcgreevy, Daniel Gerald as Director
2 April 2001
Appointed Barker, David as Director
13 March 2000
Appointed Thorpe, Simon Charles as Director
13 March 2000
Resigned Wyles, Graham John as Director
26 August 1999
Resigned Smith, Michael as Director
29 March 1996
Appointed Wyles, Graham John as Director
29 March 1996
Resigned Gurin, Richard S as Director

Ownership 1 active

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

Binney & Smith, LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company

Filings 157

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates30 May 2026
3 January 2026Full accounts31 December 2024
23 December 2025Statement of capital following an allotment of shares
30 July 2025Registered office address changed
30 May 2025Confirmation statement with updates30 May 2025
Show all 157 filings

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