Smiths News Trading Limited

Active00237811 Private limited company
Incorporated
9 March 1929 (97 years)
Previously known as
WH Smith Trading Limited (until 13 September 2006)
W H Smith Limited (until 19 January 2000)
W.H.Smith & Son Limited (until 1 January 1988)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
South West
Address
Rowan House Cherry Orchard North
Kembrey Park
Swindon
SN2 8UH

Website & contact details

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

Filing status

Accounts due
31 May 2027
Last accounts
30 August 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born February 1977 (49)
Marriner, Stuart Steven
Secretary · Appointed 1 September 2011
Director · Appointed 1 September 2010
British
Born February 1972 (54)
Officer history (41 former)
2 February 2026
Appointed Clay, Richard Henry Arden as Director
21 November 2025
Resigned Baker, Paul Martin as Director
1 December 2021
Appointed Baker, Paul Martin as Director
30 November 2021
Resigned Grace, Anthony Liam as Director
1 October 2018
Appointed Grace, Anthony Liam as Director
31 August 2018
Resigned Cashmore, Mark Richard as Director
12 June 2018
Resigned Bauernfeind, David Gregory as Director
1 January 2018
Resigned Renwick, Richard John as Director
1 October 2016
Appointed Bauernfeind, David Gregory as Director
1 October 2016
Resigned Gresham, Nicholas John as Director
7 November 2012
Appointed Renwick, Richard John as Director
1 September 2011
Appointed Marriner, Stuart Steven as Secretary
31 August 2011
Resigned Charlton, Mark Hopwood as Director
31 August 2011
Resigned Charlton, Mark Hopwood as Secretary
1 September 2010
Appointed Bunting, Jonathan Michael as Director
1 September 2010
Appointed Gresham, Nicholas John as Director
31 August 2010
Resigned Humphrey, Alan John as Director
1 November 2006
Appointed Charlton, Mark Hopwood as Director
6 September 2006
Resigned Stewart, Alan James as Director
6 September 2006
Appointed Charlton, Mark Hopwood as Secretary
6 September 2006
Appointed Cashmore, Mark Richard as Director
6 September 2006
Resigned Houghton, Ian as Secretary
6 September 2006
Resigned Swann, Kathryn Elizabeth as Director
23 June 2006
Appointed Humphrey, Alan John as Director
3 March 2005
Appointed Stewart, Alan James as Director
3 March 2005
Resigned Warren, John Anthony as Director
25 September 2004
Resigned Hely Hutchinson, Timothy Mark as Director
4 November 2003
Resigned Handover, Richard Gordon as Director
4 November 2003
Appointed Swann, Kathryn Elizabeth as Director
31 August 2003
Resigned Houghton, Ian as Director
4 December 2001
Appointed Hely Hutchinson, Timothy Mark as Director
17 October 2001
Resigned Wigglesworth, Lloyd John as Director
23 March 2001
Resigned Hodson, Beverley Cliffe as Director
1 September 2000
Appointed Warren, John Anthony as Director
31 May 2000
Resigned Hamill, Keith as Director
25 January 1999
Resigned Orr, John Carmichael as Director
25 January 1999
25 January 1999
Appointed Houghton, Ian as Director
25 January 1999
Resigned Scardino, Marjorie Morris, Dame as Director
25 January 1999
Resigned Lupo, Lawrence Patrick as Director
25 January 1999
Resigned Hancock, John Michael as Director
1 August 1998
Appointed Houghton, Ian as Secretary
1 August 1998
Resigned Rule, Christopher Stanley, Mr. as Secretary
14 April 1998
Appointed Wigglesworth, Lloyd John as Director
31 March 1998
Resigned Taylor, John Martin as Director
27 March 1998
Resigned Giles, Alan James as Director
1 October 1997
Resigned Cockburn, William as Director
17 June 1997
Appointed Hodson, Beverley Cliffe as Director
11 April 1997
Resigned Bamford, Peter Richard as Director
1 November 1996
Resigned Burke, Simon Paul as Director
31 August 1996
Resigned Napier, John Alexander as Director
1 July 1996
Appointed Hamill, Keith as Director
1 July 1996
27 June 1996
Resigned Roberts, David John Marling as Director
1 May 1996
31 December 1995
Resigned Field, Malcolm, Sir as Director
1 November 1995
Appointed Bamford, Peter Richard as Director
1 November 1995
Appointed Handover, Richard Gordon as Director
1 November 1995
Appointed Burke, Simon Paul as Director
1 November 1995
Appointed Giles, Alan James as Director
1 November 1995
Appointed Cockburn, William as Director
1 November 1995
Appointed Hancock, John Michael as Director
17 October 1995
Resigned Morgan, Janet Patricia, Doctor as Director
17 October 1995
31 July 1995
Resigned Troughton, Peter John Charles as Director
15 November 1994
Appointed Lupo, Lawrence Patrick as Director
21 June 1994
Appointed Scardino, Marjorie Morris, Dame as Director
29 January 1994
Resigned Hornby, Simon Michael, Sir as Director
8 December 1993
Resigned Elson, Edward Elliot as Director
20 April 1993
Appointed Taylor, John Martin as Director
20 April 1993
Appointed Orr, John Carmichael as Director
20 October 1992
Resigned Honeyman, Stanley Holmes as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04236079
Former controllers (1)
13 March 2023
Ceased Smiths News Holdings Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Smiths News Holdings Limited Owns 75–100% of shares
Connect Limited Owns 75–100% of shares
Dawson Holdings Limited Owns 75–100% of shares
Dawson Limited Owns 75–100% of shares
Smiths News Investments Limited Owns 75–100% of shares
Smiths News Trading Limited This company Owns 75–100% of shares
Connect2u Limited Owns 75–100% of shares
Dawson Media Direct Limited Owns 75–100% of shares
Martin Lavell Limited Owns 75–100% of shares
Smiths News Distribution Limited Owns 75–100% of shares

Filings 320

DateDescriptionMade Up ToPagesPDF
4 February 2026Appointment of a director
13 January 2026Confirmation statement with no updates12 January 2026
9 January 2026Full accounts30 August 2025
25 November 2025Termination of appointment of a director
17 April 2025Full accounts31 August 2024
Show all 320 filings

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