Website & contact details
- Group website
- The site of this company’s group or brand.
F.P.Smith(holdings)limited
- Incorporated
- 14 March 1940 (86 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- Sarah Jane FitzjohnMatthew George Wisniewski
- Owned by
- Matthew George WisniewskiSarah Jane Fitzjohn
- Accounts type
- Group
- Region
- East of England
- Address
- Sturrock Way Bretton WayBrettonPeterboroughPE3 8YL
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2010
British
Born December 1972 (53)
Secretary · Appointed 1 October 2008
Other
Fitzjohn, Sarah Jane
Director · Appointed 25 July 2006
British
Born July 1973 (53)
Wisniewski, Matthew George
Director · Appointed 25 July 2006
British
Born January 1976 (50)
Director · Appointed 1 June 2004
British
Born November 1972
Wisniewski, Jane Margaret
Director
British
Born March 1947 (79)
Officer history (7 former)
26 March 2018
1 April 2010
31 March 2010
3 December 2009
6 February 2009
1 October 2008
1 October 2008
25 July 2006
Appointed Wisniewski, Matthew George as Director
25 July 2006
Appointed Fitzjohn, Sarah Jane as Director
1 June 2004
3 April 2002
3 April 2002
12 October 2001
15 April 1992
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Matthew George Wisniewski
Individual · Notified 16 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1976 (50)
Sarah Jane Fitzjohn
Individual · Notified 16 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
British
Born November 1972
British
Born December 1972 (53)
Holdings 3
Companies where F.P.Smith(holdings)limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 May 2024
Ceased Jane Margaret Wisniewski — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 1 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 14 November 2025 | Group of companies' accounts | 31 March 2025 | ||
| 24 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 14 November 2024 | Group of companies' accounts | 31 March 2024 |
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