Tom Smith Crackers Limited

Active03314609 Private limited company
Incorporated
7 February 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Howard House Howard Way
Interchange Park
Newport Pagnell
MK16 9PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Swiss,French
Born April 1969 (57)
Officer history (11 former)
1 September 2026
Appointed Bensoussan, Ari Vincent as Director
31 August 2026
Resigned Cummings, Rohan August as Director
6 December 2024
Appointed Cummings, Rohan August as Director
6 December 2024
Resigned Allan, Lauren as Director
5 August 2024
Appointed Allan, Lauren as Director
5 August 2024
Resigned White, Michael as Director
21 July 2022
Resigned Evans, Hannah as Director
21 July 2022
Appointed White, Michael as Director
14 October 2020
Resigned White, Michael as Director
14 October 2020
Appointed Evans, Hannah as Director
30 September 2011
Resigned Tye, Sheryl Anne as Director
7 July 2009
Resigned Lunt, Peter Frederick as Director
5 May 2009
Appointed White, Michael as Director
5 May 2009
Resigned Hedlund, Stig Anders as Director
3 September 2008
Appointed Tye, Sheryl Anne as Director
21 August 2008
Resigned Collini, Mark Paul as Secretary
31 December 2002
Resigned Phillips, David John as Director
7 February 1997
Appointed Collini, Mark Paul as Secretary
7 February 1997
Appointed Phillips, David John as Director
7 February 1997
Appointed Hedlund, Stig Anders as Director
7 February 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
7 February 1997
Appointed Lunt, Peter Frederick as Director
7 February 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

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
Public Limited Company
Reg. no. 1401155

Group structure 6 companies

Ownership group derived from the Companies House PSC register

I. G. Employee Share Trustee Limited Owns 75–100% of shares
IG Design Group Holdings Limited Owns 75–100% of shares
Glenart Trading Ltd Owns 75–100% of shares
Tom Smith Crackers Limited This company Owns 75–100% of shares
Tom Smith On-Line Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
19 February 2026Confirmation statement with no updates26 January 2026
2 September 2025Accounts for a dormant company31 March 2025
27 January 2025Confirmation statement with updates26 January 2025
Show all recent filings

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