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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)

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