WH Smith Travel 2008 Limited

Active06560390 Private limited company
Incorporated
9 April 2008 (18 years)
Previously known as
Alnery No. 2789 Limited (until 7 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
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
British
Born January 1980 (46)
Secretary · Appointed 28 November 2008
British
Director · Appointed 7 August 2008
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 Houghton, Ian as Secretary
28 November 2008
Appointed Moorhead, Robert James as Director
28 November 2008
Resigned Stewart, Alan James as Director
8 August 2008
Appointed Swann, Kate Elizabeth as Director
7 August 2008
Appointed Stewart, Alan James as Director
7 August 2008
Appointed Houghton, Ian as Director
7 August 2008
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
7 August 2008
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
7 August 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. 5681969

Holdings 2

Companies where WH Smith Travel 2008 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

WH Smith Group Limited Owns 75–100% of shares
WH Smith 1955 Limited Owns 75–100% of shares
Websters Group Limited(the) Owns 75–100% of shares
WH Smith HS Limited Owns 75–100% of shares
WH Smith Online Limited Owns 75–100% of shares
WH Smith Travel Holdings Limited Owns 75–100% of shares
WH Smith Travel 2008 Limited This company Owns 75–100% of shares
WH Smith US Group Holdings Limited Owns 75–100% of shares
WH Smith US Retail Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Other filing
6 June 2026Accounts filing
6 June 2026Other filing
6 June 2026Audit exemption subsidiary accounts31 August 2025
21 May 2026Change of details for a person with significant control
Show all recent filings

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