Company information:
Smiths News Trading Limited (No: 00237811)
Address: ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH
Status: Active
Incorporated: 03-Sep-1929
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: PAUL MARTIN BAKER ( DOB: Jun-1969 From: Dec-2021 )
Current Director: JONATHAN MICHAEL BUNTING ( DOB: Feb-1972 From: Sep-2010 )
Current Director: JONATHAN MICHAEL BUNTING ( DOB: Feb-1972 From: Sep-2010 )
Current Director: JONATHAN MICHAEL BUNTING ( DOB: Feb-1972 From: Sep-2010 )
Current Secretary: STUART STEVEN MARRINER ( From: Sep-2011 )
Resigned Director: PETER RICHARD BAMFORD ( DOB: Mar-1954 From: Nov-1995 To: Apr-1997 )
Resigned Director: DAVID GREGORY BAUERNFEIND ( DOB: Apr-1968 From: Oct-2016 To: Jun-2018 )
Resigned Director: SIMON PAUL BURKE ( DOB: Aug-1958 From: Nov-1995 To: Nov-1996 )
Resigned Director: MARK RICHARD CASHMORE ( DOB: Aug-1960 From: Sep-2006 To: Aug-2018 )
Resigned Director: MARK HOPWOOD CHARLTON ( DOB: Aug-1961 From: Nov-2006 To: Aug-2011 )
Resigned Director: WILLIAM COCKBURN ( DOB: Feb-1943 From: Nov-1995 To: Oct-1997 )
Resigned Director: EDWARD ELLIOT ELSON ( DOB: Mar-1934 From: Jul-1992 To: Dec-1993 )
Resigned Director: MALCOLM FIELD ( DOB: Aug-1937 From: Jul-1992 To: Dec-1995 )
Resigned Director: ALAN JAMES GILES ( DOB: Jun-1954 From: Nov-1995 To: Mar-1998 )
Resigned Director: ANTHONY LIAM GRACE ( DOB: Apr-1961 From: Oct-2018 To: Nov-2021 )
Resigned Director: NICHOLAS JOHN GRESHAM ( DOB: May-1971 From: Sep-2010 To: Oct-2016 )
Resigned Director: KEITH HAMILL ( DOB: Dec-1952 From: Jul-1996 To: May-2000 )
Resigned Director: JOHN MICHAEL HANCOCK ( DOB: Dec-1949 From: Nov-1995 To: Jan-1999 )
Resigned Director: RICHARD GORDON HANDOVER ( DOB: Apr-1946 From: Nov-1995 To: Nov-2003 )
Resigned Director: CHARLES JEREMY MAWDESLEY HARDIE ( DOB: Jun-1938 From: Jul-1992 To: Jan-1999 )
Resigned Director: TIMOTHY MARK HELY HUTCHINSON ( DOB: Oct-1953 From: Dec-2001 To: Sep-2004 )
Resigned Director: BEVERLEY CLIFFE HODSON ( DOB: Jun-1951 From: Jun-1997 To: Mar-2001 )
Resigned Director: STANLEY HOLMES HONEYMAN ( DOB: Sep-1923 From: Jul-1992 To: Oct-1992 )
Resigned Director: SIMON MICHAEL HORNBY ( DOB: Dec-1934 From: Jul-1992 To: Jan-1994 )
Resigned Director: IAN HOUGHTON ( DOB: Dec-1965 From: Jan-1999 To: Aug-2003 )
Resigned Director: ALAN JOHN HUMPHREY ( DOB: Jan-1954 From: Jun-2006 To: Aug-2010 )
Resigned Director: LAWRENCE PATRICK LUPO ( DOB: Mar-1951 From: Nov-1994 To: Jan-1999 )
Resigned Director: JANET PATRICIA MORGAN ( DOB: Dec-1945 From: Jul-1992 To: Oct-1995 )
Resigned Director: JOHN ALEXANDER NAPIER ( DOB: Mar-1937 From: Jul-1992 To: Aug-1996 )
Resigned Director: JOHN CARMICHAEL ORR ( DOB: Aug-1937 From: Apr-1993 To: Jan-1999 )
Resigned Director: RICHARD JOHN RENWICK ( DOB: Jan-1969 From: Nov-2012 To: Jan-2018 )
Resigned Director: DAVID JOHN MARLING ROBERTS ( DOB: Feb-1943 From: Jul-1992 To: Jun-1996 )
Resigned Director: MARJORIE MORRIS SCARDINO ( DOB: Jan-1947 From: Jun-1994 To: Jan-1999 )
Resigned Director: PHILIP REGINALD SMITH ( DOB: Sep-1945 From: Jul-1992 To: Jul-1996 )
Resigned Director: ALAN JAMES STEWART ( DOB: Apr-1960 From: Mar-2005 To: Sep-2006 )
Resigned Director: KATHRYN ELIZABETH SWANN ( DOB: Dec-1964 From: Nov-2003 To: Sep-2006 )
Resigned Director: JOHN MARTIN TAYLOR ( DOB: Jun-1952 From: Apr-1993 To: Mar-1998 )
Resigned Director: PETER JOHN CHARLES TROUGHTON ( DOB: Jun-1948 From: Jul-1992 To: Jul-1995 )
Resigned Director: JOHN ANTHONY WARREN ( DOB: Jun-1953 From: Sep-2000 To: Mar-2005 )
Resigned Director: LLOYD JOHN WIGGLESWORTH ( DOB: May-1959 From: Apr-1998 To: Oct-2001 )
Resigned Director: PETER SACHEVERELL WILMOT-SITWELL ( DOB: Mar-1935 From: Jul-1992 To: May-1996 )
Resigned Director: DAVID JAMES GEORGE HENNESSY WINDLESHAM ( DOB: Jan-1932 From: Jul-1992 To: Oct-1995 )
Resigned Secretary: MARK HOPWOOD CHARLTON ( DOB: Aug-1961 From: Sep-2006 To: Aug-2011 )
Resigned Secretary: IAN HOUGHTON ( DOB: Dec-1965 From: Aug-1998 To: Sep-2006 )
Resigned Secretary: CHRISTOPHER STANLEY RULE ( DOB: Apr-1942 From: Jul-1992 To: Aug-1998 )
Persons of Significant Control:
Smiths News Holdings Limited, Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Smiths News Holdings Limited, Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-13)