Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Smith & Nephew Extruded Films Limited
- Incorporated
- 23 October 1957 (69 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 101 Hessle RoadHullEnglandHU3 2BN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2025
British
Born March 1976 (50)
Director · Appointed 27 May 2022
British
Born October 1975 (51)
Director · Appointed 15 January 2016
British
Born April 1966 (60)
Officer history (24 former)
5 August 2025
5 August 2025
11 June 2024
11 June 2024
27 May 2022
27 May 2022
1 April 2022
1 April 2022
15 January 2016
15 January 2016
1 November 2015
3 November 2014
3 November 2014
30 July 2014
7 March 2014
7 March 2014
9 September 2013
2 September 2013
23 June 2010
23 June 2010
5 May 2009
30 March 2007
14 February 2006
14 February 2006
31 March 2002
15 March 2002
7 June 2001
7 June 2001
31 December 2000
1 September 2000
1 September 2000
1 September 2000
1 September 2000
Resigned Rhowbotham, Kevin Frank as Director
4 February 2000
2 January 1998
28 October 1997
28 October 1997
28 October 1997
3 April 1995
Appointed Rhowbotham, Kevin Frank as Director
20 January 1995
20 January 1995
31 December 1994
15 March 1993
1 February 1993
25 September 1992
25 September 1992
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 By Shares
Reg. no. 00384546
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Smith & Nephew (Overseas) Limited Owns 75–100% of shares
TP Limited Owns 75–100% of shares
Smith & Nephew Usd Limited Owns 75–100% of shares
Smith & Nephew UK Limited Owns 75–100% of shares
Smith & Nephew Esn Limited Owns 75–100% of shares
Smith & Nephew Investment Holdings Limited Owns 75–100% of shares
Smith & Nephew Beta Limited Owns 75–100% of shares
Smith & Nephew Employees Trustees Limited Owns 75–100% of shares
Smith & Nephew Extruded Films Limited This company Owns 75–100% of shares
Smith & Nephew Finance Owns 75–100% of shares
Smith & Nephew Finance Oratec Owns 75–100% of shares
Smith & Nephew Healthcare Limited Owns 75–100% of shares
Smith & Nephew Medical Fabrics Limited Owns 75–100% of shares
Smith & Nephew Medical Limited Owns 75–100% of shares
Smith & Nephew Nominee Company Limited Owns 75–100% of shares
Smith & Nephew Nominee Services Limited Owns 75–100% of shares
Smith & Nephew Orthopaedics Limited Owns 75–100% of shares
Smith & Nephew Pharmaceuticals Limited Owns 75–100% of shares
Smith & Nephew Raisegrade Limited Owns 75–100% of shares
The Albion Soap Company Limited Owns 75–100% of shares
Smith & Nephew Trading Group Limited Owns 75–100% of shares
T.J.Smith and Nephew,limited Owns 75–100% of shares
Smith & Nephew UK Executive Pension Scheme Trustee Limited Owns 75–100% of shares
Smith & Nephew UK Pension Fund Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 13 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 April 2026 | Change of details for a person with significant control | |||
| 18 August 2025 | Appointment of a director | |||
| 18 August 2025 | Termination of appointment of a director |
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