WHS Holdco 1 Limited

Active11373077 Private limited company

Incorporated: 21 May 2018 (8 years)
Industry: Other service activities n.e.c. (96090)
Directors: Geoffrey John Cleaver
Dawn Ann Smith
Owned by: Clinton Gary Smith
Accounts type: Group
Region: West Midlands
Address: Water Orton Lane
Minworth
Sutton Coldfield
B76 9BG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 January 2027
Last conf. stmt: 15 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cleaver, Geoffrey John

Director · Appointed 20 June 2025

Also at Cleaver Cook Consultancy Limited, Wishaw Finance Limited

British

Born May 1962 (64)

Smith, Dawn Ann

Director · Appointed 20 June 2025

British

Born November 1964

Officer history (2 former)

1 July 2026

Resigned Smith, Clinton Gary as Director

13 May 2026

Resigned Verrall, Stephen John as Director

20 June 2025

Appointed Cleaver, Geoffrey John as Director

20 June 2025

Appointed Smith, Dawn Ann as Director

20 June 2025

Appointed Verrall, Stephen John as Director

21 May 2018

Appointed Smith, Clinton Gary as Director

Ownership 1 active

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

Clinton Gary Smith

Individual · Notified 1 May 2022

Owns 50–75% of shares

British

Born November 1953

Former controllers (1)

30 April 2022

Ceased Clinton Gary Smith — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

WHS Holdco 1 Limited This company

W.H. Smith & Sons Holdings Limited Owns 75–100% of shares

WHS C S Ltd Owns 75–100% of shares

WHS Canning Brett Ltd Owns 75–100% of shares

WHS Central Services Ltd Owns 75–100% of shares

WHS Plastics Brierley Hill Ltd Owns 75–100% of shares

WHS Plastics Larkhall Ltd Owns 75–100% of shares

WHS Plastics Limited Owns 75–100% of shares

WHS Plastics Runcorn Ltd Owns 75–100% of shares

WHS Plastics Pickering Ltd Owns 75–100% of shares

WHS Plastics Stamford Bridge Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Group of companies' accounts	31 December 2025
30 May 2026	Resolutions
15 May 2026	Termination of appointment of a director
22 January 2026	Confirmation statement with updates	15 January 2026
16 December 2025	Group of companies' accounts	31 December 2024