Smith Wires Limited

Active01233002 Private limited company
Incorporated
10 November 1975 (50 years)
Industry
Dormant Company (99999)
Owned by
Carclo PLC
Accounts type
Dormant
Region
Greater London
Address
47 Wates Way
Mitcham
CR4 4HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born September 1969 (57)
Officer history (34 former)
1 April 2025
Appointed Tichias, Ian Alan as Director
31 March 2025
Resigned Hutchinson, Eric George as Director
21 August 2023
Appointed Hutchinson, Eric George as Director
21 August 2023
Resigned Bedford, David Michael as Director
20 June 2023
Resigned Wakes, Angela as Secretary
12 May 2023
Resigned Westgarth, Lee George as Director
14 November 2022
Appointed Bedford, David Michael as Director
4 October 2019
Resigned Cole, Richard Andrew as Secretary
4 October 2019
Appointed Wakes, Angela as Secretary
30 August 2019
Appointed Cole, Richard Andrew as Secretary
30 August 2019
Appointed Westgarth, Lee George as Director
30 August 2019
Resigned Ottaway, Richard John as Director
30 August 2019
Resigned Ottaway, Richard John as Secretary
31 March 2015
Resigned Cook, Eric as Secretary
31 March 2015
Appointed Ottaway, Richard John as Secretary
31 March 2015
Appointed Ottaway, Richard John as Director
31 March 2015
Resigned Cook, Eric as Director
27 March 2013
Resigned Williamson, Ian as Director
30 June 2011
Resigned Rothery, Darren Keith as Director
29 February 2004
Resigned Mawe, Christopher as Director
29 February 2004
Appointed Rothery, Darren Keith as Director
17 May 2002
Resigned Kurwie, Tiessir Shhab as Director
16 July 2001
Resigned Fieldhouse, Maria Angelika as Director
16 July 2001
Appointed Cook, Eric as Director
16 July 2001
Resigned Ramsden, Kenneth Arthur as Director
16 July 2001
Resigned Fieldhouse, Maria Angelika as Secretary
16 July 2001
Appointed Cook, Eric as Secretary
3 September 1999
Appointed Mawe, Christopher as Director
30 July 1999
Resigned Adam, David William as Director
7 August 1998
Resigned Maguire, Denis Robert as Director
30 September 1997
Resigned Holland, Charles Grahame as Director
4 September 1997
Resigned Mycock, Barrie as Director
4 September 1997
Appointed Kurwie, Tiessir Shhab as Director
1 September 1997
Resigned Harvey, David John as Director
8 April 1997
Resigned Lydall, Kenneth as Director
29 April 1996
Appointed Maguire, Denis Robert as Director
1 February 1996
Appointed Fieldhouse, Maria Angelika as Director
1 February 1996
Appointed Fieldhouse, Maria Angelika as Secretary
31 January 1996
Resigned Cliff, John Michael as Secretary
31 January 1996
Resigned Cliff, John Michael as Director
1 October 1995
Appointed Cliff, John Michael as Secretary
1 October 1995
Resigned Jowett, Donald Raymond as Director
1 October 1995
Resigned Spencer, John Raymond as Secretary
1 October 1995
Resigned Lee, David Stanley Wilton as Director
1 October 1995
Resigned Spencer, John Raymond as Director
1 October 1995
Appointed Cliff, John Michael as Director
3 July 1995
Appointed Williamson, Ian as Director
1 July 1995
Appointed Lydall, Kenneth as Director
1 July 1995
Resigned Firth, Geoffrey Shipston as Director
30 June 1995
Resigned Logan Brown, Graham Robert as Director
30 June 1995
Resigned Lee, Peter Wilton as Director
30 June 1994
Appointed Adam, David William as Director
30 June 1994
Appointed Spencer, John Raymond as Director
30 June 1994
Resigned Cook, Eric as Secretary
30 June 1994
Appointed Spencer, John Raymond as Secretary
30 June 1994
Resigned Henderson, James Veitch as Director
23 June 1993
Appointed Mycock, Barrie as Director
23 June 1993
Appointed Harvey, David John as Director
23 June 1993
Appointed Logan Brown, Graham Robert as Director
12 March 1993
Resigned Ingram, William as Secretary
12 March 1993
Appointed Cook, Eric as Secretary
6 November 1992
Appointed Henderson, James Veitch as Director

Ownership 1 active

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

Carclo PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates17 December 2025
18 December 2025Confirmation statement with no updates18 December 2025
24 October 2025Accounts for a dormant company31 March 2025
8 April 2025Appointment of a director
2 April 2025Termination of appointment of a director
Show all recent filings

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