WH Smith Travel Limited

Active06560378 Private limited company
Incorporated
9 April 2008 (18 years)
Previously known as
Alnery No. 2784 Limited (until 30 June 2008)
Industry
Retail sale of books in specialised stores (47610)
Retail sale of newspapers and stationery in specialised stores (47620)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2024
Also at WH Smith Hospitals Limited, WH Smith PLC, WH Smith Group Limited · more companies
British
Born January 1980 (46)
Secretary · Appointed 10 October 2008
Also at WH Smith Travel 2008 Limited · more companies
British
Director · Appointed 30 June 2008
Also at WH Smith Hospitals Limited, WH Smith PLC, WH Smith Travel Holdings Limited · more companies
British
Born December 1965 (60)
Officer history (8 former)
19 November 2025
Resigned Cowling, Carl David as Director
19 November 2024
Resigned Moorhead, Robert James as Director
19 November 2024
Appointed Izzard, Maxwell Leslie James as Director
31 October 2019
Resigned Clarke, Stephen Martin as Director
19 September 2019
Appointed Cowling, Carl David as Director
6 September 2013
Appointed Clarke, Stephen Martin as Director
30 June 2013
Resigned Swann, Kate Elizabeth as Director
28 November 2008
Appointed Moorhead, Robert James as Director
28 November 2008
Resigned Stewart, Alan James as Director
10 October 2008
Appointed Houghton, Ian as Secretary
8 August 2008
Appointed Swann, Kate Elizabeth as Director
30 June 2008
Appointed Stewart, Alan James as Director
30 June 2008
Appointed Houghton, Ian as Director
30 June 2008
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
30 June 2008
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
30 June 2008
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
9 April 2008
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
9 April 2008
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
9 April 2008
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6560390

Holdings 1

Companies where WH Smith Travel Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 80

DateDescriptionMade Up ToPagesPDF
4 June 2026Full accounts31 August 2025
21 May 2026Change of details for a person with significant control
1 May 2026Registered office address changed
20 April 2026Confirmation statement with no updates9 April 2026
24 November 2025Termination of appointment of a director
Show all 80 filings

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