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Nom

W.H. Smith & Sons Holdings Limited
Adresse
Water Orton Lane Minworth
Sutton Coldfield
West Midlands
B76 9BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03411415 Show on Companies House
Accountsfull
last accounts made up to 29 avril 2022
Activité (Code NAF)22290 - Fabrication d'autres articles en matières plastiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Whs Holdco 1 Limited Status: Active Notified: 25/05/2018 Companies House Number: 11373077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Smith, Clinton Gary Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Date of Birth: 11/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    DorÉ, Mathieu Andre Barthelemy Sutton Coldfield, West Midlands Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Nicholson, Paul Andrew Sutton Coldfield, West Midlands Status: Active Notified: 06/09/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Smith, Bradley James Middleton, Tamworth, Staffordshire, England Status: Active Notified: 24/10/2012 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Clinton Gary Middleton, Tamworth, Staffordshire Status: Active Notified: 13/11/1997 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Frederick Henry Middleton, Tamworth Status: Ceased Notified: 13/11/1997 Ceased: 13/01/2025 Date of Birth: 02/1929 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag WHS Canning Brett LTD Status: Active Notified: 22/04/2025 Companies House Number: 03984537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag WHS Central Services LTD Status: Active Notified: 22/04/2025 Companies House Number: 11076796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag WHS Plastics Brierley Hill LTD Status: Active Notified: 22/04/2025 Companies House Number: 12100865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag WHS Plastics Larkhall LTD Status: Active Notified: 22/04/2025 Companies House Number: 02501256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag WHS Plastics Pickering LTD Status: Active Notified: 22/04/2025 Companies House Number: 09847165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag WHS Plastics Stamford Bridge LTD Status: Active Notified: 22/04/2025 Companies House Number: 09847168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WHS Technical Solutions LTD Status: Active Notified: 26/04/2023 Companies House Number: 14829504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •