Smiths Detection Group Limited

Active05138140 Private limited company
Incorporated
26 May 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Susan Eleanor Reeves
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Smiths Detection-Watford Limited Century House
Maylands Avenue
Hemel Hempstead
HP2 7DE

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born July 1974 (52)
Reeves, Susan Eleanor
Director · Appointed 30 June 2026
British
Born July 1976 (50)
Director · Appointed 30 June 2026
Also at Smiths Detection-Watford Limited
British
Born June 1969 (57)
Officer history (25 former)
30 June 2026
Appointed Reeves, Susan Eleanor as Director
30 June 2026
Appointed Thompson, Richard Edward as Director
30 June 2026
Resigned Hatfield, Nicholas as Director
30 June 2026
Resigned De Chassey, Jerome as Director
30 June 2026
Appointed Mcinnes, Alain as Director
14 October 2024
Appointed Hatfield, Nicholas as Director
14 October 2024
Resigned Mcinnes, Alain Charles as Director
26 March 2024
Appointed De Chassey, Jerome as Director
26 March 2024
Resigned Carter, Roland Henry Clyne as Director
20 April 2018
Resigned Payne, Stuart Jeffrey as Director
20 April 2018
Appointed Carter, Roland Henry Clyne as Director
20 April 2018
Appointed Mcinnes, Alain Charles as Director
28 February 2018
Resigned Ingram, Richard John as Director
20 April 2017
Resigned Liu, Lili as Director
20 April 2017
Appointed Payne, Stuart Jeffrey as Director
20 April 2017
Resigned Liu, Lili as Secretary
22 July 2014
Resigned Jones, John Brian Fawcett as Director
22 July 2014
Appointed Ingram, Richard John as Director
7 May 2014
Appointed Liu, Lili as Director
7 May 2014
Appointed Liu, Lili as Secretary
1 April 2014
Resigned Doherty, Shaun as Secretary
1 April 2014
Resigned Doherty, Shaun, Dr as Director
23 October 2013
Resigned Maginnis, Malcolm Peter as Director
24 July 2012
Appointed Maginnis, Malcolm Peter as Director
9 July 2012
Appointed Doherty, Shaun as Secretary
9 July 2012
Appointed Doherty, Shaun, Dr as Director
9 July 2012
Resigned Vallance, Ian as Secretary
9 July 2012
Resigned Vallance, Ian as Director
23 August 2011
Resigned Phipson, Stephen as Director
20 December 2010
Appointed Vallance, Ian as Secretary
20 December 2010
Resigned Roney, Ryan Lee as Director
20 December 2010
Resigned Roney, Ryan Lee as Secretary
31 January 2010
Appointed Vallance, Ian as Director
31 January 2010
Resigned Dunsmore, Alan David as Director
9 December 2008
Appointed Roney, Ryan Lee as Director
9 December 2008
Appointed Jones, John Brian Fawcett as Director
9 December 2008
Appointed Roney, Ryan Lee as Secretary
9 December 2008
Resigned Gillespie, Fiona Margaret as Secretary
9 December 2008
Resigned Penn, David Alfred as Director
31 July 2007
Appointed Gillespie, Fiona Margaret as Secretary
31 July 2007
Resigned Norris, Guy Mervyn as Director
31 July 2007
Resigned Penn, David Alfred as Secretary
6 March 2006
Appointed Dunsmore, Alan David as Director
6 March 2006
Appointed Phipson, Stephen as Director
13 July 2004
Appointed Norris, Guy Mervyn as Director
13 July 2004
Appointed Penn, David Alfred as Director
13 July 2004
Appointed Penn, David Alfred as Secretary
13 July 2004
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
13 July 2004
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
13 July 2004
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
26 May 2004
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
26 May 2004
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
26 May 2004
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16877022

Holdings 2

Companies where Smiths Detection Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2026
Ceased Smiths Group International Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registration of a charge
28 October 2026Current accounting period extended
31 July 2026Cessation of a person with significant control
31 July 2026Notification of a person with significant control
31 July 2026Change of details for a person with significant control
Show all recent filings

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