Smirthwaite Limited

Active06548687 Private limited company
Incorporated
29 March 2008 (18 years)
Previously known as
Smirthwaite.Com Limited (until 24 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Other manufacturing n.e.c. (32990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 4 Jubilee Way
Grange Moor
Wakefield
WF4 4TD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
British
Born January 1978 (48)
Director · Appointed 23 January 2023
British
Born November 1970
Director · Appointed 23 January 2023
British
Born March 1977 (49)
Officer history (19 former)
28 March 2024
Appointed Neale, Robert James as Director
30 November 2023
Resigned Heaton, Dominic Mark as Secretary
30 November 2023
Resigned Heaton, Dominic Mark as Director
30 June 2023
Resigned Hart, James Thomas as Director
30 June 2023
Resigned Hart, James Thomas as Secretary
21 June 2023
Appointed Heaton, Dominic Mark as Director
21 June 2023
Appointed Heaton, Dominic Mark as Secretary
23 January 2023
Appointed Litton, Claire Louise as Director
23 January 2023
Appointed Leek, Jason Charles as Director
31 December 2022
Resigned Morton, Paul as Director
28 February 2022
Appointed Morton, Paul as Director
28 February 2022
Resigned Meldrum, Stuart as Director
24 February 2020
Appointed Hart, James Thomas as Director
24 February 2020
Appointed Hart, James Thomas as Secretary
31 December 2019
Resigned Duffy, Neil as Secretary
1 August 2018
Resigned Snape, Richard William as Director
31 March 2017
Resigned Jamieson, Steven as Secretary
25 April 2016
Appointed Duffy, Neil as Secretary
24 April 2016
Appointed Jamieson, Steven as Secretary
5 April 2016
Resigned Walker, Alastair James as Director
5 April 2016
Resigned Walker, Alastair James as Secretary
19 August 2015
Resigned Bond, Linda Kay as Director
19 August 2015
Appointed Meldrum, Stuart as Director
19 August 2015
Resigned Bond, Linda Kay as Secretary
19 August 2015
Appointed Walker, Alastair James as Director
19 August 2015
Appointed Walker, Alastair James as Secretary
19 August 2015
Resigned Smirthwaite, Steven Michael as Director
4 August 2014
Resigned Smirthwaite, Sheila as Director
24 October 2010
Resigned Smirthwaite, Geoffrey as Director
14 September 2010
Appointed Snape, Richard William as Director
14 September 2010
Resigned Snape, Richard William as Director
14 September 2010
Appointed Snape, Richard William as Director
1 October 2008
Appointed Bond, Linda Kay as Director
1 October 2008
Appointed Smirthwaite, Steven Michael as Director
1 October 2008
Appointed Smirthwaite, Sheila as Director
29 March 2008
Appointed Secretarial Appointments Limited as Corporate Secretary
29 March 2008
Resigned Secretarial Appointments Limited as Corporate Secretary
29 March 2008
Appointed Corporate Appointments Limited as Corporate Director
29 March 2008
Resigned Corporate Appointments Limited as Corporate Director
29 March 2008
Appointed Smirthwaite, Geoffrey as Director
29 March 2008
Appointed Bond, Linda Kay as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08840024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing
4 September 2026Accounts filing
30 March 2026Confirmation statement with no updates29 March 2026
29 August 2025Other filing
29 August 2025Other filing
Show all recent filings

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