The W H Smith Archive

Dissolved 28 Jul 202603446131 Private company limited by guarantee
Incorporated
2 October 1997
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Ian Houghton
The Hon Philip Reginald Smith
Accounts type
Total exemption full
Region
Greater London
Address
One
Bartholomew Close
London
EC1A 7BL

Filing status

Last accounts
31 August 2024
Last conf. stmt
25 September 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 August 2013
Director · Appointed 24 February 2000
British
Born December 1965 (60)
Director · Appointed 24 February 2000
British
Born September 1945 (81)
Officer history (4 former)
26 July 2015
Resigned Smith, Julian David as Director
7 August 2013
Appointed Broadway Secretaries Limited as Corporate Secretary
7 August 2013
Resigned Adamson, Ian Richard as Secretary
24 February 2000
Appointed Houghton, Ian as Director
24 February 2000
24 February 2000
Appointed Smith, Julian David as Director
24 February 2000
Resigned Adamson, Ian Richard as Director
24 February 2000
Resigned Christensen, Jesper Michael as Director
2 October 1997
Appointed Adamson, Ian Richard as Director
2 October 1997
Appointed Christensen, Jesper Michael as Director
2 October 1997
Appointed Adamson, Ian Richard as Secretary

Ownership 2 at dissolution

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
The Hon Philip Reginald Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1945 (81)

Filings

Recent filings only. See the full history on Companies House

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