Hill & Smith Group Limited

Active00803729 Private limited company
Incorporated
4 May 1964 (62 years)
Previously known as
Alsipi Limited (until 11 October 2021)
SI Pressure Instruments Limited (until 15 May 2003)
Superb Instrumentation Limited (until 2 June 1997)
Earlier: Superb Tool and Gauge Company Limited
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Dormant
Region
West Midlands
Address
Westhaven House
Arleston Way
Shirley
Solihull
B90 4LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
British
Born April 1974 (52)
Atterbury, Karen Lorraine
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2024
British
Born February 1976 (50)
Officer history (28 former)
14 April 2025
Resigned Nichols, Hannah Kate as Director
14 April 2025
Appointed Whitehouse, Joel Paul as Director
30 September 2024
Resigned Henderson, Charles Alex as Director
30 September 2024
Appointed Atterbury, Karen Lorraine as Secretary
30 September 2024
Appointed Atterbury, Karen Lorraine as Director
30 September 2024
Resigned Henderson, Charles Alex as Secretary
18 July 2022
Resigned Simmons, Paul as Director
12 November 2020
Appointed Simmons, Paul as Director
12 November 2020
Resigned Muir, Derek William as Director
1 January 2020
Appointed Nichols, Hannah Kate as Director
1 January 2015
Resigned Humphreys, John Christopher as Secretary
1 January 2015
Appointed Henderson, Charles Alex as Secretary
1 January 2015
Resigned Humphreys, John Christopher as Director
1 January 2015
Appointed Henderson, Charles Alex as Director
11 March 2008
Resigned Burr, Christopher John as Director
11 March 2008
Appointed Humphreys, John Christopher as Director
11 April 2007
Appointed Muir, Derek William as Director
11 April 2007
Resigned Grove, David Leslie as Director
28 February 2007
Resigned Hayhurst, Fred as Secretary
28 February 2007
Resigned Hayhurst, Fred as Secretary
28 February 2007
Appointed Humphreys, John Christopher as Secretary
30 November 2006
Appointed Hayhurst, Fred as Secretary
27 October 2006
Appointed Hayhurst, Fred as Secretary
27 October 2006
Resigned Humphreys, John Christopher as Secretary
5 July 2005
Appointed Humphreys, John Christopher as Secretary
5 July 2005
Resigned Burr, Christopher John as Secretary
31 December 2003
Resigned Everett, Howard Caile as Secretary
31 December 2003
Appointed Burr, Christopher John as Secretary
31 December 2003
Resigned Everett, Howard Caile as Director
9 May 2003
Resigned Portman, Neil as Director
9 May 2003
Resigned Hunter, Adrian as Director
9 May 2003
Resigned Mankia, Harbhajan Singh as Director
4 September 2001
Appointed Portman, Neil as Director
3 November 2000
Resigned Marshall, Howard Cleveley as Director
3 November 2000
Appointed Grove, David Leslie as Director
3 November 2000
Appointed Everett, Howard Caile as Secretary
3 November 2000
Resigned Foxall, Raymond as Secretary
3 November 2000
Appointed Everett, Howard Caile as Director
1 December 1995
Resigned Clark, Ian Michael as Director
1 December 1995
Appointed Mankia, Harbhajan Singh as Director
1 December 1995
Resigned Clements, Frank Leonard as Director
31 August 1995
Appointed Foxall, Raymond as Secretary
31 August 1995
Resigned Mcgreal, Anthony Gerard as Secretary
25 July 1995
Appointed Burr, Christopher John as Director
25 July 1995
Appointed Marshall, Howard Cleveley as Director
25 July 1995
Resigned Yates, Robert William Frederick as Director
21 December 1994
Resigned Tombs, Terence as Director
31 October 1994
Resigned Mckay, Cameron Mcdonald as Director
21 October 1994
Resigned Francis, Robert Kenneth as Director
10 September 1994
Appointed Clark, Ian Michael as Director
3 January 1994
Appointed Francis, Robert Kenneth as Director
1 November 1993
Appointed Clements, Frank Leonard as Director
31 March 1993
Resigned Davies, Graham Alan as Director
22 March 1993
Appointed Mckay, Cameron Mcdonald 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 3008964

Group structure 49 shown

Ownership group derived from the Companies House PSC register

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 This company 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
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
Jevons Tools 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 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
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

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