Smithers Information Limited

Active03858209 Private limited company
Incorporated
13 October 1999 (27 years)
Previously known as
Pira International Limited (until 2 April 2012)
Borpress Limited (until 3 February 2000)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Ravinderjeet Singh Lally
Owned by
Smithers UK Holdings Limited
Accounts type
Small
Region
South East
Address
Olympus House
Cleeve Road
Leatherhead
KT22 7SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Lally, Ravinderjeet Singh
Director · Appointed 2 April 2012
British
Born September 1975 (51)
Director · Appointed 30 November 2010
Also at Smithers UK Holdings Limited, Reschem Analytical Holdings Limited, Smithers Mse Limited · more companies
American
Born December 1960 (65)
Officer history (25 former)
13 May 2014
Resigned Kantor, David as Secretary
2 April 2012
Resigned Kantor, David as Director
2 April 2012
Appointed Kantor, David as Secretary
2 April 2012
Resigned Mihnovets, Steve as Secretary
2 April 2012
Resigned Dowey, James L as Director
2 April 2012
Appointed Lally, Ravinderjeet Singh as Director
30 November 2010
Appointed Hochschwender, John Michael as Director
30 November 2010
Appointed Mihnovets, Steve as Secretary
30 November 2010
Appointed Dowey, James L as Director
30 November 2010
Appointed Kantor, David as Director
30 November 2010
Resigned Koerner, Helen Victoria as Director
30 November 2010
Resigned Koerner, Helen Victoria as Secretary
30 November 2010
Resigned Knott, Adrian Peter as Director
30 November 2010
Resigned Jensen, Torben Berlin as Director
1 March 2010
Appointed Jensen, Torben Berlin as Director
1 March 2010
Appointed Koerner, Helen Victoria as Director
1 March 2010
Resigned Kernoghan, Nicholas John as Director
1 March 2010
Resigned Dimery, Alan Hardwick as Director
1 March 2010
Resigned Wilkinson, Rachel Anne as Secretary
1 March 2010
Appointed Koerner, Helen Victoria as Secretary
1 January 2009
Appointed Kernoghan, Nicholas John as Director
1 January 2009
Appointed Knott, Adrian Peter as Director
1 January 2009
Resigned Wright, Mark Dale as Director
1 January 2009
Resigned Simmonds, David John as Director
1 July 2008
Resigned Forbes, Craig Alexander as Director
31 December 2006
Resigned Stewart, Ian Edmund Ferguson as Director
30 May 2006
Resigned Stewart, Ian Edmund Ferguson as Secretary
30 May 2006
Appointed Wilkinson, Rachel Anne as Secretary
1 April 2006
Appointed Simmonds, David John as Director
31 March 2006
Resigned Hancock, Michael George as Director
15 March 2004
Resigned Boyd, Richard William as Director
15 March 2004
Resigned Boyd, Richard William as Secretary
15 March 2004
Appointed Dimery, Alan Hardwick as Director
15 March 2004
Appointed Stewart, Ian Edmund Ferguson as Secretary
15 March 2004
Resigned Durston, John as Director
15 March 2004
Appointed Wright, Mark Dale as Director
15 March 2004
Resigned Barnard, Michael John as Director
15 March 2004
Appointed Forbes, Craig Alexander as Director
15 March 2004
Appointed Stewart, Ian Edmund Ferguson as Director
15 March 2004
Resigned Stirling Roberts, Ann as Director
12 April 2001
Resigned Rushton, Marie as Director
23 June 2000
Appointed Durston, John as Director
28 March 2000
Appointed Barnard, Michael John as Director
4 January 2000
Appointed Stirling Roberts, Ann as Director
4 January 2000
Appointed Rushton, Marie as Director
14 October 1999
Appointed Boyd, Richard William as Secretary
14 October 1999
Appointed Boyd, Richard William as Director
14 October 1999
Appointed Hancock, Michael George as Director
14 October 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 October 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 October 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 October 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Ravinderjeet Singh Lally
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1975 (51)
Smithers UK Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limted Company
Reg. no. 073877624

Filings

Filing history not loaded yet. See it on Companies House

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