Smiths Wolverhampton Limited

Active00293428 Private limited company
Incorporated
25 October 1934 (92 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
Greater London
Address
Level 10
255 Blackfriars Road
London
SE1 9AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Glover, Lucy
Secretary · Appointed 21 July 2025
Director · Appointed 14 January 2022
British
Born June 1982 (44)
Director · Appointed 19 April 2018
British
Born September 1972 (54)
Officer history (34 former)
21 July 2025
Resigned Maloney, Kiera Nicole as Secretary
21 July 2025
Appointed Glover, Lucy as Secretary
1 March 2024
Resigned Macandrews, Laura Struan as Secretary
1 March 2024
Appointed Maloney, Kiera Nicole as Secretary
14 January 2022
Appointed Macandrews, Laura Struan as Secretary
14 January 2022
Resigned Gillespie, Fiona Margaret as Secretary
14 January 2022
Resigned Gillespie, Fiona Margaret as Director
14 January 2022
Appointed Glover, Lucy as Director
19 April 2018
Appointed Furlonger, Marc as Director
19 April 2018
Resigned Mckeown, Matthew Robin as Director
21 November 2017
Appointed Mckeown, Matthew Robin as Director
21 November 2017
Resigned Ralph, Alexandra as Director
21 April 2017
Appointed Gillespie, Fiona Margaret as Director
5 April 2017
Resigned Burdett, Neil Robert as Director
26 November 2013
Appointed Ralph, Alexandra as Director
30 September 2013
Resigned Broad, Donald Andrew Robertson as Director
17 December 2008
Appointed Broad, Donald Andrew Robertson as Director
28 November 2008
Appointed Burdett, Neil Robert as Director
28 November 2008
Resigned Penn, David Alfred as Director
31 July 2008
Resigned O'Brien, Susan Lynn as Director
31 July 2007
Resigned Norris, Guy Mervyn as Director
31 July 2007
Appointed O'Brien, Susan Lynn as Director
31 July 2007
Resigned Penn, David Alfred as Secretary
31 July 2007
Appointed Gillespie, Fiona Margaret as Secretary
1 October 2006
Appointed Penn, David Alfred as Director
26 March 2003
Appointed Penn, David Alfred as Secretary
26 March 2003
Resigned Richards, Paul as Director
26 March 2003
Resigned Richards, Paul as Secretary
15 January 2003
Resigned Lambert, Arthur Ian Nicholas as Director
9 October 2002
Appointed Lambert, Arthur Ian Nicholas as Director
10 May 2002
Resigned Edwards, John Ralph as Director
1 May 2000
Appointed Norris, Guy Mervyn as Director
1 May 2000
Resigned Lillycrop, David Peter as Director
1 November 1998
Appointed Richards, Paul as Director
1 November 1998
Appointed Richards, Paul as Secretary
1 November 1998
Resigned Wall, Richard John as Secretary
1 November 1998
Resigned Wall, Richard John as Director
29 September 1997
Appointed Edwards, John Ralph as Director
29 September 1997
Resigned Strothers, Paul Antony as Director
29 September 1997
Appointed Lillycrop, David Peter as Director
29 August 1997
Resigned Grainger, Robert John as Director
30 June 1997
Resigned Willcox, Richard James as Director
20 September 1996
Resigned Smith, William Edward as Director
28 June 1996
Resigned Gibney, Nigel Patrick as Director
9 October 1995
Appointed Willcox, Richard James as Director
14 July 1995
Resigned Bates, Christopher Ralph as Director
14 July 1995
Resigned Bates, Christopher Ralph as Secretary
1 July 1995
Appointed Wall, Richard John as Director
1 July 1995
Appointed Wall, Richard John as Secretary
1 April 1995
Appointed Grainger, Robert John as Director
6 March 1995
Appointed Bates, Christopher Ralph as Secretary
6 March 1995
Appointed Bates, Christopher Ralph as Director
24 February 1995
Resigned Wilkins, Stuart James as Director
24 February 1995
Resigned Wilkins, Stuart James as Secretary
31 October 1994
Resigned Richardson, Michael Francis as Director
3 May 1994
Appointed Smith, William Edward as Director
1 May 1994
Appointed Gibney, Nigel Patrick as Director
1 February 1994
Appointed Wilkins, Stuart James as Secretary
1 February 1994
Appointed Wilkins, Stuart James as Director
31 January 1994
Resigned Holding, Michael as Secretary
31 January 1994
Resigned Holding, Michael as Director
12 November 1993
Resigned Jervis, Steven Kent as Director
30 June 1993
Resigned Nugent, Frank as Director
1 June 1993
Resigned Lightfoot, James Robinson 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
Private Company Limited By Shares
Reg. no. 00530526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates2 June 2026
2 February 2026Accounts for a dormant company31 July 2025
28 July 2025Termination of appointment of a secretary
28 July 2025Appointment of a secretary
9 June 2025Confirmation statement with no updates2 June 2025
Show all recent filings

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