Smiths Group International Holdings Limited

Active01085153 Private limited company
Incorporated
5 December 1972 (53 years)
Industry
Activities of head offices (70100)
Directors
Timothy Montfort Boucher
Owned by
Accounts type
Full
Region
Greater London
Address
Level 10
255 Blackfriars Road
London
SE1 9AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at Eis Group Limited, SI Properties Limited, Smiths Finance Limited · more companies
British
Born June 1982 (44)
Glover, Lucy
Secretary · Appointed 4 February 2022
Boucher, Timothy Montfort
Director · Appointed 4 February 2022
British
Born July 1967 (59)
Director · Appointed 4 February 2022
Also at Eis Group Limited, SI Properties Limited, Smiths Finance Limited · more companies
British
Born May 1971 (55)
Officer history (31 former)
10 April 2026
Resigned Whyte, Matthew John as Director
10 April 2026
Appointed Glover, Lucy as Director
4 February 2022
Resigned Evans, Sheena Mary as Director
4 February 2022
4 February 2022
Appointed Whyte, Matthew John as Director
4 February 2022
Appointed Boucher, Timothy Montfort as Director
4 February 2022
Resigned Whyte, Matthew John as Secretary
4 February 2022
Resigned Shipsey, John Francis as Director
4 February 2022
Resigned Fagge, Julian David Kenelm as Director
4 February 2022
Appointed Glover, Lucy as Secretary
4 November 2021
Appointed Whyte, Matthew John as Secretary
3 November 2021
Resigned Gillespie, Fiona Margaret as Secretary
25 May 2021
Appointed Evans, Sheena Mary as Director
25 May 2021
Appointed Fagge, Julian David Kenelm as Director
25 May 2021
Resigned Smith, Andrew Reynolds, Mr A R Smith as Director
31 December 2020
Appointed Shipsey, John Francis as Director
31 December 2020
31 December 2020
Resigned Rowlands, Melanie Jane as Director
31 December 2020
Resigned Mills, John Michael as Director
31 December 2020
Appointed Smith, Andrew Reynolds, Mr A R Smith as Director
26 July 2019
Resigned Montague, George James as Director
24 September 2018
Resigned Smith, Jameson Robert Mark as Director
24 September 2018
9 July 2018
Appointed Mills, John Michael as Director
7 December 2017
Resigned Fagge, Julian as Director
23 August 2017
Appointed Montague, George James as Director
20 April 2017
Appointed Gillespie, Fiona Margaret as Secretary
5 April 2017
Resigned Burdett, Neil Robert as Secretary
3 November 2015
Appointed Smith, Jameson Robert Mark as Director
18 September 2015
Resigned Herlihy, Michael Hugh Creedon as Director
28 May 2015
Resigned Stone, Zillah Wendy as Director
5 November 2014
Appointed Stone, Zillah Wendy as Director
30 September 2014
Resigned Cameron, Sarah Louise as Director
1 September 2014
Appointed Rowlands, Melanie Jane as Director
30 September 2013
Resigned Broad, Donald Andrew Robertson as Director
30 September 2013
Appointed Fagge, Julian as Director
11 December 2008
Appointed Herlihy, Michael Hugh Creedon as Director
11 December 2008
Appointed Broad, Donald Andrew Robertson as Director
28 November 2008
Resigned Penn, David Alfred as Director
23 July 2008
Appointed Cameron, Sarah Louise as Director
12 June 2008
Resigned Lillycrop, David Peter as Director
27 November 2007
Appointed Burdett, Neil Robert as Secretary
27 November 2007
Resigned Penn, David Alfred as Secretary
31 August 2007
Resigned Norris, Guy Mervyn as Director
22 February 2002
Resigned Edwards, John Ralph as Director
22 February 2002
Appointed Penn, David Alfred as Director
4 December 2000
Resigned Angle, Martin David as Director
18 September 1998
Appointed Edwards, John Ralph as Director
18 September 1998
Appointed Norris, Guy Mervyn as Director
18 September 1998
Appointed Angle, Martin David as Director
18 September 1998
Resigned Sumner, Anthony John as Director
18 September 1998
Resigned Walsh, Brian Augustine as Director
18 September 1998
Resigned Saunders, Denis as Director
5 October 1994
Resigned Vere-Hodge, Nicholas Miles as Director
5 October 1993
Resigned Walker, Denis as Secretary
24 June 1993
Resigned Garner, Michael Frederick as Director
24 June 1993
Appointed Walsh, Brian Augustine as Director
24 June 1993
Resigned Lillycrop, David Peter as Director
24 June 1993
Appointed Lillycrop, David Peter 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
Public Limited Company
Reg. no. 00137013

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Smiths Group PLC
Cve Trustee Limited Owns 25–50% of shares
Eis Group Limited Owns 75–100% of shares
Air Log Limited Owns 75–100% of shares
Francis Shaw and Company (Manchester) Limited Owns 75–100% of shares
Francis Shaw Ltd Owns 75–100% of shares
Project Sugar Limited Owns 75–100% of shares
Tigrup No. 14 Limited Owns 75–100% of shares
Flightspares Limited Owns 75–100% of shares
George Maclellan Holdings Limited DissolvedOwns 75–100% of shares
Roof Units (Group) Limited Owns 75–100% of shares
S.I. Pension Trustees Limited Owns 75–100% of shares
SI Properties Limited Owns 75–100% of shares
Smiths 123 Limited Status not confirmedOwns 75–100% of shares
Smiths Aerospace Components Tyseley Ltd Owns 75–100% of shares
Smiths Group International Holdings Limited This company Owns 75–100% of shares
Flex-Tek Group Limited Owns 75–100% of shares
Amnitec Limited Owns 75–100% of shares
John Crane Group Limited Owns 75–100% of shares
Flexibox International Limited Owns 75–100% of shares
Smiths Business Information Services Limited Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited Owns 75–100% of shares
Smiths Heimann Limited Status not confirmedOwns 75–100% of shares
Smiths Industries Limited Owns 75–100% of shares
Smiths Nominees Limited Owns 75–100% of shares
Smiths Pensions Limited Owns 75–100% of shares
T I Group Limited Owns 75–100% of shares
And 4 more

Filings 246

DateDescriptionMade Up ToPagesPDF
15 April 2026Appointment of a director
14 April 2026Termination of appointment of a director
27 December 2025Full accounts31 July 2025
8 December 2025Confirmation statement with no updates22 November 2025
2 December 2025Replacement filing for the appointment of a director
Show all 246 filings

Some other companies at this address

Air Log Limited
Cve Trustee Limited
Eis Group Limited
Flex-Tek Group Limited
Flightspares Limited
Francis Shaw and Company (Manchester) Limited

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