Witham Group Holdings Limited

Active05867643 Private limited company
Incorporated
5 July 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Dominic Luke Smith
Nigel Robert Bottom
Accounts type
Total exemption full
Region
East Midlands
Address
Witham Oil & Paint Ltd
Outer Circle Road
Lincoln
LN2 4HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bottom, Alison Clare
Secretary · Appointed 5 July 2006
British
Director · Appointed 5 July 2006
British
Born June 1944 (82)
Director · Appointed 5 July 2006
British
Born March 1975 (51)
Officer history (1 former)
3 March 2019
Resigned Smith, Alan Terence as Director
5 July 2006
Appointed Bottom, Alison Clare as Secretary
5 July 2006
Appointed Bottom, Geoffrey as Director
5 July 2006
Appointed Bottom, Nigel Robert as Director
5 July 2006
Appointed Smith, Alan Terence as Director

Ownership 2 active

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

Dominic Luke Smith
Individual · Notified 3 March 2019
Owns 25–50% of shares
British
Born July 1986 (40)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1975 (51)
Former controllers (2)
19 February 2026
Ceased Geoffrey Bottom — Owns 25–50% of shares
3 March 2019
Ceased Alan Terence Smith — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Witham Group Holdings Limited This company
Witham Group Limited Owns 75–100% of shares
Witham Oil & Paint Limited Owns 75–100% of shares
United Paints Limited Owns 75–100% of shares
Witham Motorsport Limited Owns 75–100% of shares
Witham Oil & Paint (Soham) Limited Owns 75–100% of shares
Eastern Counties Lubricants Limited Owns 75–100% of shares
Witham Oil and Grease Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 March 2026
6 July 2026Confirmation statement with no updates5 July 2026
2 January 2026Group of companies' accounts5 April 2025
14 July 2025Confirmation statement with no updates5 July 2025
20 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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