Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
The Smithfield Group Limited
- Incorporated
- 21 November 2017 (8 years)
- Previously known as
- Drystone Group Limited (until 22 January 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 35 Berkeley SquareMayfairLondonW1J 5BF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2017
Also at Pure Safety Group Holdings Limited (proposed for strike-off), Pure Lifting Incentives Limited, Pure Safety Investco Limited · more companies
British
Born February 1968 (58)
Officer history (3 former)
11 March 2023
Resigned Corrin, Thomas Matthew George as Director
1 November 2021
10 March 2021
4 January 2021
4 January 2021
21 November 2017
21 November 2017
Appointed Corrin, Thomas Matthew George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14963079
Former controllers (5)
12 January 2024
Ceased Arle Capital Partners Limited — Owns 50–75% of shares
12 January 2024
Ceased Jpa Holdings GMBH — Owns 25–50% of shares
12 January 2024
Ceased Julian Philipp Ameler — Owns 25–50% of shares
12 January 2024
24 August 2023
Ceased Thomas Matthew George Corrin — Owns 25–50% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Pure Digital Commerce Limited Owns 75–100% of shares
Pure Digital Commerce Group Limited Owns 75–100% of shares
Trailertek Limited Owns 75–100% of shares
The Smithfield Group Holdings Limited Owns 50–75% of shares
The Smithfield Group Limited This company Owns 75–100% of shares
Pure Lifting Incentives Limited Owns 75–100% of shares
Pure Safety Incentives Limited Owns 75–100% of shares
Smithfield Investments I Limited Owns 75–100% of shares
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Change of details for a person with significant control | |||
| 15 December 2025 | Full accounts | 31 March 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 9 May 2025 | Registered office address changed | |||
| 19 December 2024 | Full accounts | 31 March 2024 |
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