Hill & Smith Infrastructure Limited

Active01270322 Private limited company
Incorporated
26 July 1976 (50 years)
Previously known as
Hill & Smith Limited (until 3 November 2022)
Birtley Manufacturing (Industrial) Limited (until 30 March 1982)
Industry
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Francesca Martine Lamb
Owned by
Hill & Smith PLC
Accounts type
Full
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
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Atterbury, Karen Lorraine
Secretary · Appointed 19 August 2024
Lamb, Francesca Martine
Director · Appointed 1 May 2022
British
Born March 1991 (35)
Director · Appointed 1 January 2022
Also at Hardstaff Barriers Limited, V&G Oldco Limited · more companies
British
Born March 1985 (41)
Director · Appointed 11 January 2019
Also at Hardstaff Barriers Limited, V&G Oldco Limited
British
Born December 1971 (54)
Officer history (35 former)
20 May 2026
Resigned Harriman, Matthew as Director
30 October 2025
Resigned Wilkinson, Peter John as Director
2 June 2025
Resigned Foster, John Duncan as Director
19 August 2024
Appointed Atterbury, Karen Lorraine as Secretary
19 August 2024
Resigned Henderson, Charles Alex as Secretary
1 February 2024
Resigned Mctavish, Richard as Director
1 May 2022
Appointed Lamb, Francesca Martine as Director
1 May 2022
Appointed Foster, John Duncan as Director
31 January 2022
Resigned Beaney, Andrew John as Director
1 January 2022
Appointed Reed, Alan as Director
21 November 2021
Resigned Dunn, Steven Michael as Director
30 June 2021
Resigned Thomas, James as Director
1 August 2019
Appointed Beaney, Andrew John as Director
15 February 2019
Resigned Tonks, Mark Andrew as Director
11 January 2019
Appointed Todd, David John as Director
1 August 2018
Resigned Pegler, Mark as Director
1 August 2018
Resigned Muir, Derek William as Director
1 December 2017
Appointed Harriman, Matthew as Director
17 November 2017
Resigned Dean, Alan John as Director
1 July 2016
Appointed Mctavish, Richard as Director
1 June 2016
Appointed Thomas, James as Director
31 October 2015
Resigned Hill, Graham Paul as Director
1 January 2015
Appointed Henderson, Charles Alex as Secretary
1 January 2015
Resigned Humphreys, John Christopher as Secretary
1 July 2014
Appointed Hill, Graham Paul as Director
25 April 2014
Resigned Rabone, Robert James as Director
1 June 2013
Appointed Dunn, Steven Michael as Director
31 May 2013
Resigned Darlington, Ian as Director
31 May 2013
Resigned Addy, John Leslie as Director
1 January 2010
Resigned Moss, Raymond Alan as Director
1 January 2010
Appointed Rabone, Robert James as Director
11 March 2008
Appointed Pegler, Mark as Director
11 March 2008
Resigned Burr, Christopher John as Director
11 April 2007
Resigned Grove, David Leslie as Director
28 February 2007
Resigned Hayhurst, Fred as Secretary
28 February 2007
Appointed Humphreys, John Christopher as Secretary
28 February 2007
Resigned Hayhurst, Fred as Secretary
4 January 2007
Appointed Hayhurst, Fred as Secretary
3 January 2007
Appointed Dean, Alan John as Director
27 October 2006
Resigned Humphreys, John Christopher as Secretary
27 October 2006
Appointed Hayhurst, Fred as Secretary
28 February 2006
Resigned Fellows, Michael Reginald John as Director
1 January 2006
Appointed Darlington, Ian as Director
5 July 2005
Resigned Burr, Christopher John as Secretary
5 July 2005
Appointed Humphreys, John Christopher as Secretary
30 January 2004
Appointed Burr, Christopher John as Secretary
30 January 2004
Resigned Moss, Raymond Alan as Secretary
31 December 2003
Resigned Jones, Bryan as Director
31 December 2003
Resigned Everett, Howard Caile as Director
1 February 2003
Appointed Wilkinson, Peter John as Director
31 August 2002
Resigned Cooper, Michael Alan as Director
26 July 2001
Appointed Burr, Christopher John as Director
1 January 2001
Appointed Addy, John Leslie as Director
1 January 2001
Appointed Fellows, Michael Reginald John as Director
1 January 2001
Resigned Hopkins, Steven John as Director
15 February 2000
Appointed Jones, Bryan as Director
21 June 1999
Appointed Grove, David Leslie as Director
31 December 1998
Resigned Fellows, John Howard as Director
1 October 1998
Appointed Tonks, Mark Andrew as Director
1 October 1998
Appointed Muir, Derek William as Director
1 October 1998
Appointed Moss, Raymond Alan as Director
1 October 1998
Appointed Moss, Raymond Alan as Secretary
30 September 1998
Resigned Austwick, David Edward as Director
30 September 1998
Resigned Austwick, David Edward as Secretary
30 September 1998
Resigned Simpson, Roger William as Director
10 June 1998
Resigned Sara, Michael Edward as Director
6 January 1997
Appointed Hopkins, Steven John as Director
1 October 1993
Appointed Fellows, John Howard as Director
1 October 1993
Appointed Cooper, Michael Alan as Director
10 February 1992
Appointed Austwick, David Edward as Director

Ownership 1 active

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

Hill & Smith PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company

Holdings 7

Companies where Hill & Smith Infrastructure Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 236

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
21 May 2026Termination of appointment of a director
17 December 2025Confirmation statement with updates4 December 2025
7 November 2025Termination of appointment of a director
10 September 2025Full accounts31 December 2024
Show all 236 filings

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