Smith & Sons (Bletchington) Limited

Active00430620 Private limited company
Incorporated
4 March 1947 (79 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Recovery of sorted materials (38320)
Owned by
Andrew William Smith
Accounts type
Group
Region
South East
Address
Enslow
Kidlington
Oxford
OX5 3AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Clemmey, Richard Henry
Secretary · Appointed 16 September 2020
Director · Appointed 1 July 2020
British
Born August 1972 (54)
Director · Appointed 11 September 2019
British
Born March 1961 (65)
Director · Appointed 30 March 1995
United Kingdom
Born August 1960 (66)
Director · Appointed 30 March 1995
British
Born July 1958 (68)
Officer history (7 former)
24 June 2021
Resigned Smith, David John as Director
16 September 2020
Appointed Clemmey, Richard Henry as Secretary
16 September 2020
Resigned Smith, Andrew William as Secretary
1 July 2020
Appointed Clemmey, Richard Henry as Director
11 September 2019
Appointed Gregan, Charles Patrick Gabriel as Director
20 January 2012
Resigned Gray, Ian Peter William as Director
6 January 2008
Resigned Bailey, Nigel Clifton as Director
31 March 2004
Resigned Fisher, Terence as Secretary
31 March 2004
Appointed Smith, Andrew William as Secretary
31 March 2004
Resigned Fisher, Terence as Director
1 January 2001
Appointed Gray, Ian Peter William as Director
5 January 1996
Resigned Smith, Godfrey Charles as Director
30 March 1995
Appointed Smith, Andrew William as Director
30 March 1995
Appointed Bailey, Nigel Clifton as Director
30 March 1995
Appointed Smith, Simon Charles as Director

Ownership 4 active

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

Nicholas Edward Henry Smith
Individual · Notified 30 June 2016
Has significant influence or control
United Kingdom
Born May 1967 (59)
Individual · Notified 30 June 2016
Has significant influence or control
United Kingdom
Born July 1958 (68)
Caroline Mary Bates
Individual · Notified 30 June 2016
Has significant influence or control
United Kingdom
Born July 1960 (66)
Individual · Notified 30 June 2016
Owns 25–50% of shares
United Kingdom
Born August 1960 (66)

Holdings 5

Companies where Smith & Sons (Bletchington) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 November 2022
Ceased David John Smith — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Group of companies' accounts31 March 2025
22 December 2025Confirmation statement with no updates21 December 2025
23 December 2024Confirmation statement with no updates21 December 2024
28 November 2024Group of companies' accounts31 March 2024
21 December 2023Confirmation statement with no updates21 December 2023
Show all recent filings

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