Hill & Smith PLC

Active00671474 Public limited company
Incorporated
30 September 1960 (66 years)
Previously known as
Hill & Smith Holdings PLC (until 3 November 2022)
Hill and Smith PLC (until 30 March 1982)
Industry
Activities of head offices (70100)
Directors
Susan Michelle Clark
Nicholas John Anderson
Accounts type
Group
Region
West Midlands
Address
Westhaven House
Arleston Way
Shirley
Solihull
B90 4LH

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 10 active

Officer details are public data from the Companies House register.

Clark, Susan Michelle
Director · Appointed 2 October 2026
British
Born May 1964 (62)
Anderson, Nicholas John
Director · Appointed 11 March 2026
British,American
Born January 1961 (65)
Director · Appointed 13 October 2025
British
Born July 1970 (56)
Tomlinson, Gillian Claire
Director · Appointed 25 March 2025
British
Born November 1976
Director · Appointed 19 September 2024
Dutch
Born June 1967 (59)
Atterbury, Karen Lorraine
Secretary · Appointed 19 August 2024
Director · Appointed 1 January 2024
Also at Imagination Technologies Group Limited, Iqe PLC, August SC03 Limited · more companies
British
Born December 1962 (63)
Batliwala, Farrokh
Director · Appointed 1 April 2022
American
Born September 1975 (51)
Director · Appointed 2 December 2019
Also at Costain Group PLC · more companies
British
Born July 1965 (61)
Raby, Peter
Director · Appointed 2 December 2019
British
Born November 1967
Officer history (31 former)
2 October 2026
Appointed Clark, Susan Michelle as Director
21 May 2026
Resigned Giddins, Alan Clifford Bence as Director
11 March 2026
Appointed Anderson, Nicholas John as Director
13 October 2025
Appointed Mcleish, Christopher Mark as Director
14 April 2025
Resigned Nichols, Hannah Kate as Director
25 March 2025
Appointed Tomlinson, Gillian Claire as Director
12 March 2025
Resigned Russell, Leigh-Ann as Director
19 September 2024
Appointed Helbing, Rutger Albert as Director
19 September 2024
Resigned Caman Javvi, Hooman as Director
19 August 2024
Resigned Henderson, Charles Alex as Secretary
19 August 2024
Appointed Atterbury, Karen Lorraine as Secretary
23 May 2024
Resigned Reckitt, Mark James as Director
30 January 2024
Appointed Caman Javvi, Hooman as Director
1 January 2024
Appointed Chesney, Ellen Carol Tredway as Director
25 May 2023
Resigned Kelleher, Annette Mary as Director
18 July 2022
Resigned Simmons, Paul as Director
1 April 2022
Appointed Batliwala, Farrokh as Director
1 April 2021
Appointed Russell, Leigh-Ann as Director
12 November 2020
Resigned Muir, Derek William as Director
1 September 2020
Appointed Simmons, Paul as Director
2 December 2019
Appointed Raby, Peter as Director
2 December 2019
Appointed Quinlan, Anthony James as Director
30 September 2019
Resigned Lennox, John Fyfe as Director
16 September 2019
Appointed Nichols, Hannah Kate as Director
30 April 2019
Resigned Pegler, Mark as Director
3 October 2017
Appointed Giddins, Alan Clifford Bence as Director
11 May 2017
Resigned Whiteley, William Henry as Director
1 June 2016
Appointed Reckitt, Mark James as Director
17 May 2016
Resigned Snowdon, Clive John as Director
1 January 2015
Resigned Humphreys, John Christopher as Secretary
1 January 2015
Appointed Henderson, Charles Alex as Secretary
1 December 2014
Appointed Kelleher, Annette Mary as Director
7 May 2010
Resigned Marshall, Howard Cleveley as Director
1 January 2010
Appointed Whiteley, William Henry as Director
31 December 2009
Resigned Grove, David Leslie as Director
12 May 2009
Appointed Lennox, John Fyfe as Director
12 May 2009
Resigned Richardson, Richard Edward as Director
11 March 2008
Appointed Pegler, Mark as Director
11 March 2008
Resigned Burr, Christopher John as Director
11 May 2007
Resigned Winterbottom, David Stuart as Director
11 May 2007
Appointed Snowdon, Clive John as Director
2 April 2007
Resigned Burr, Christopher John as Secretary
2 April 2007
Appointed Humphreys, John Christopher as Secretary
27 October 2006
Resigned Humphreys, John Christopher as Secretary
27 October 2006
Appointed Burr, Christopher John as Secretary
21 August 2006
Appointed Muir, Derek William as Director
5 July 2005
Resigned Burr, Christopher John as Secretary
5 July 2005
Appointed Humphreys, John Christopher as Secretary
31 December 2003
Resigned Everett, Howard Caile as Director
31 December 2003
Appointed Burr, Christopher John as Secretary
31 December 2003
Resigned Everett, Howard Caile as Secretary
30 September 2001
Resigned Knott, Simon Harold John Arthur as Director
2 November 2000
Appointed Burr, Christopher John as Director
2 November 2000
Appointed Marshall, Howard Cleveley as Director
19 March 1999
Resigned Silk, John Geoffrey as Director
30 September 1998
Resigned Pensom, Anthony John as Director
30 September 1998
Resigned Simpson, Roger William as Director
10 June 1998
Resigned Sara, Michael Edward as Director
20 March 1998
Appointed Grove, David Leslie as Director
4 December 1997
Resigned Skidmore, Joseph Roy as Director
1 October 1997
Appointed Winterbottom, David Stuart as Director
27 August 1997
Resigned Johnson, Eric as Director
1 May 1997
Appointed Richardson, Richard Edward as Director
2 April 1993
Appointed Simpson, Roger William as Director
2 April 1993
Appointed Pensom, Anthony John as Director

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Hill & Smith PLC This company
Ash & Lacy Limited Owns 75–100% of shares
Ash & Lacy Manufacturing Limited Owns 75–100% of shares
Expamet Building Products Limited Owns 75–100% of shares
Hill & Smith Group Limited Owns 75–100% of shares
J. & F. Pool Limited Owns 75–100% of shares
Wombwell Foundry Limited Owns 75–100% of shares
Ash & Lacy Services Limited Owns 75–100% of shares
Bipel Group PLC Owns 75–100% of shares
Cobaco Holdings Limited Owns 75–100% of shares
Aajg Holdings Limited Owns 75–100% of shares
Atg Access Ltd Owns 75–100% of shares
Barkers Engineering Limited Owns 75–100% of shares
Birtley Group Limited Owns 75–100% of shares
Cobaco Limited Owns 75–100% of shares
Globe Tank and Foundry(wolverhampton)limited(the) Owns 75–100% of shares
Hawkshead Properties Limited Owns 75–100% of shares
A.W. Thorne Limited Owns 75–100% of shares
Carrington Packaging Limited Owns 75–100% of shares
Cooper Securities (Dudley) Limited Owns 75–100% of shares
Cooper Securities Limited Owns 75–100% of shares
H&S Expamet Limited Owns 75–100% of shares
Hill & Smith Infrastructure Products Group Limited Owns 75–100% of shares
Jevons Tools Limited Owns 75–100% of shares
Redman Architectural Metalwork Limited Owns 75–100% of shares
Joseph Ash Limited Owns 75–100% of shares
Medway Galvanising Company Limited Owns 75–100% of shares
Premier Galvanizing Limited Owns 75–100% of shares
Widnes Galvanising Limited Owns 75–100% of shares
Telford Galvanizers Limited Owns 75–100% of shares
Western Galvanizers Limited Owns 75–100% of shares
Bergen Pipe Supports Group Limited Owns 75–100% of shares
Bergen Pipe Supports Limited Owns 75–100% of shares
Berry Safety Systems Limited. Owns 75–100% of shares
Hill & Smith (Treasury) Limited Owns 75–100% of shares
Hill & Smith Galvanized Products Limited Owns 75–100% of shares
Hill & Smith Overseas Limited Owns 75–100% of shares
Hill & Smith (Americas) Limited Owns 75–100% of shares
Hill & Smith (International) Limited Owns 75–100% of shares
Hill & Smith (Usa) Limited Holds 75–100% of voting rights
Hill & Smith (Australia) Limited Owns 75–100% of shares
Vista Galvanizing (UK) Limited Owns 75–100% of shares
Hill & Smith Pension Trustees Limited Owns 75–100% of shares
Lionweld Kennedy Flooring Limited Owns 75–100% of shares
Hill & Smith (VSG) Limited Owns 75–100% of shares
Mallatite Limited Owns 75–100% of shares
Mallatite Minor Structures & Products Ltd Owns 75–100% of shares
Pipe Supports Overseas Limited Owns 75–100% of shares
Tegrel Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Cancellation of shares—
6 November 2026Cancellation of shares
6 November 2026Cancellation of shares
6 November 2026Cancellation of shares
6 November 2026Cancellation of shares
Show all recent filings

Some other companies at this address

A.W. Thorne Limited
Access Design and Engineering Limited
Advanced Construction Systems Limited
Ash & Lacy Limited
Ash & Lacy Manufacturing Limited
Ash & Lacy Services Limited

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