G. F. Smith & Son Holdings Limited

Active12212528 Private limited company

Incorporated: 17 September 2019 (7 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Charlotte Anne Couchman
Margaret Sweeney
Benjamin Watkinson
all 7 directors
Accounts type: Group
Region: Yorkshire
Address: C/o G. F. Smith And Son(london)
Limited
Lockwood Street
Hull
HU2 0HL

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 7 September 2027
Last conf. stmt: 24 August 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Couchman, Charlotte Anne

Director · Appointed 1 March 2023

Also at Box Tale Soup Ltd., G.F.Smith & Son(london),limited

British

Born June 1988 (38)

Sweeney, Margaret

Director · Appointed 1 July 2021

Also at G.F.Smith & Son(london),limited

Irish

Born November 1971

Watkinson, Benjamin

Director · Appointed 1 July 2021

Also at G.F.Smith & Son(london),limited

British

Born September 1978 (48)

Alexander, Philip John

Director · Appointed 25 September 2019

Also at G.F.Smith & Son(london),limited, R K Burt & Company Limited, Subtonic Properties Limited · more companies

British

Born April 1962 (64)

Haslam, John Stephen

Director · Appointed 25 September 2019

Also at Straight Six Brewery Ltd, G.F.Smith & Son(london),limited, R K Burt & Company Limited · more companies

British

Born September 1964 (62)

Houghton, Glyn

Director · Appointed 25 September 2019

Also at G.F.Smith & Son(london),limited, R K Burt & Company Limited

British

Born January 1963 (63)

Sheekey, Gareth Geoffrey

Director · Appointed 17 September 2019

Also at G.F.Smith & Son(london),limited, Subtonic Properties Limited

British

Born April 1973 (53)

Officer history (2 former)

24 July 2026

Resigned Powell, Gareth David Andrew as Secretary

22 July 2023

Resigned Richner, Jan as Director

1 March 2023

Appointed Couchman, Charlotte Anne as Director

1 July 2021

Appointed Sweeney, Margaret as Director

1 July 2021

Appointed Watkinson, Benjamin as Director

1 July 2021

Appointed Richner, Jan as Director

19 November 2019

Appointed Powell, Gareth David Andrew as Secretary

25 September 2019

Appointed Alexander, Philip John as Director

25 September 2019

Appointed Haslam, John Stephen as Director

25 September 2019

Appointed Houghton, Glyn as Director

17 September 2019

Appointed Sheekey, Gareth Geoffrey as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

18 November 2019

Ceased Gareth Geoffrey Sheekey — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

G. F. Smith & Son Holdings Limited This company

G.F.Smith & Son(london),limited Owns 75–100% of shares

R K Burt & Company Limited Owns 75–100% of shares

Subtonic Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 September 2026	Confirmation statement with updates	24 August 2026
24 July 2026	Termination of appointment of a secretary
13 July 2026	Group of companies' accounts	31 October 2025
18 September 2025	Confirmation statement with updates	16 September 2025
10 July 2025	Group of companies' accounts	31 October 2024