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Companies/00514981

S.h. & D.smith Limited

Private Limited Company · Kenilworth

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-16 · No cessation recorded

Source record 226079373
Show 2 ceased records
DG
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-06-16

Source record 212372363
DS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-06-16

Source record 212372381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MB
Marcus BowenCurrent director
Appointed 2025-06-16 · 1 yr · Director
+3 others
ES
Elizabeth SmithCurrent director
Appointed 2025-06-16 · 1 yr · Director
+6 others
SG
Sally GuyCurrent secretary
Appointed 2003-12-01 · 22 yrs
Show 7 historical appointments
JH
Jeffrey HughesResigned secretary
Resigned 2000-02-24 · 3 yrs
LF
Laurence FinneganResigned director
Resigned 2000-02-24 · 2 yrs · Director
DS
David SmithResigned director
Resigned 2000-02-24 · 25 yrs · Director
DG
Dean GuyResigned director
Resigned 2000-02-24 · 25 yrs · Director
MW
Michael WallResigned director
Resigned 1991-12-31 · 8 yrs · Company Director
FW
Frances WallResigned director
Resigned 1991-12-31 · 8 yrs · Housewife
JB
John BettinsonResigned secretary
Resigned 1991-12-31 · 8 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active