Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
W.H. Smith & Sons Holdings Limited
- Incorporated
- 29 July 1997 (29 years)
- Industry
- Manufacture of other plastic products (22290)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Water Orton Lane MinworthSutton ColdfieldWest MidlandsB76 9BG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born May 1960 (66)
Director · Appointed 6 September 2024
French
Born May 1975 (51)
Director · Appointed 6 September 2024
British
Born July 1964 (62)
British
Born May 1985 (41)
Officer history (12 former)
1 September 2026
1 July 2026
1 June 2026
13 May 2026
28 July 2025
7 July 2025
13 January 2025
6 September 2024
6 September 2024
26 February 2021
30 October 2019
24 October 2012
23 January 2006
22 December 2005
13 November 1997
13 November 1997
Resigned Griffiths, Gareth Hywel as Director
13 November 1997
13 November 1997
13 November 1997
13 November 1997
Resigned Griffiths, Gareth Hywel as Secretary
13 November 1997
Resigned Farrell, Andrew Peter as Director
18 September 1997
Appointed Griffiths, Gareth Hywel as Secretary
18 September 1997
18 September 1997
18 September 1997
Appointed Griffiths, Gareth Hywel as Director
29 July 1997
29 July 1997
29 July 1997
Appointed Farrell, Andrew Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11373077
Former controllers (1)
25 May 2018
Group structure 11 companies
Ownership group derived from the Companies House PSC register
W.H. Smith & Sons Holdings Limited This company Owns 75–100% of shares
WHS C S Ltd Owns 75–100% of shares
WHS Canning Brett Ltd Owns 75–100% of shares
WHS Central Services Ltd Owns 75–100% of shares
WHS Plastics Brierley Hill Ltd Owns 75–100% of shares
WHS Plastics Larkhall Ltd Owns 75–100% of shares
WHS Plastics Limited Owns 75–100% of shares
WHS Plastics Runcorn Ltd Owns 75–100% of shares
WHS Plastics Pickering Ltd Owns 75–100% of shares
WHS Plastics Stamford Bridge Ltd Owns 75–100% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 21 September 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 15 May 2026 | Termination of appointment of a director |
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