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Companies/03411415

W.h. Smith & Sons Holdings Limited

Manufacture of other plastic products · West Midlands

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-25 · No cessation recorded

Source record 132343541
Show 1 ceased record
CS
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-05-25

Source record 128725281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
PN
Paul NicholsonCurrent director
Appointed 2024-09-06 · 2 yrs · Ceo
+10 others
MD
Mathieu DoreCurrent director
Appointed 2024-09-06 · 2 yrs · Director
+9 others
BS
Bradley SmithCurrent director
Appointed 2012-10-24 · 13 yrs · Director
+2 others
Show 12 historical appointments
AL
Resigned 2025-07-28 · Mechanical Engineer
SV
Stephen VerrallResigned director
Resigned 2025-07-07 · Director
PR
Peter RushtonResigned secretary
Resigned 2006-01-23 · 15 yrs · Finance Director
FS
Frederick SmithResigned director
Resigned 1997-11-13 · 27 yrs · Director
AJ
Alan JonesResigned secretary
Resigned 1997-11-13 · 8 yrs
JS
Jason SmithResigned director
Resigned 1997-11-13 · 21 yrs · Director
CS
Clinton SmithResigned director
Resigned 1997-11-13 · 28 yrs · Director
GG
Gareth GriffithsResigned directorResigned secretary
Resigned 1997-09-18 · Solicitor
AF
Andrew FarrellResigned director
Resigned 1997-07-29 · Trainee Solicitor
DN
David NicholdsResigned directorResigned secretary
Resigned 1997-07-29 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active