Company information:
Smp Group Holdings Limited (No: 02918389)
Address: 2 SWAN ROAD, WOOLWICH, LONDON, SE18 5TT
Status: Active
Incorporated: 13-Apr-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 18129 - Printing n.e.c.
Current Director: DARREN ROY JARVIS ( DOB: Apr-1971 From: Dec-2011 )
Current Director: PETER JAMES MITCHELL ( DOB: Aug-1951 From: Jul-1994 )
Current Director: JONATHAN WILFRED STRATTON OPPENHEIMER ( DOB: Jan-1947 From: Jul-1994 )
Current Director: BRADLEY SLADE ( DOB: Mar-1972 From: Nov-2007 )
Current Secretary: PAUL STEPHEN CHAPMAN ( DOB: Jan-1966 From: Jul-1994 )
Resigned Director: PAUL STEPHEN CHAPMAN ( DOB: Jan-1966 From: Dec-2000 To: Dec-2004 )
Resigned Director: KATHERINE MARY DE SOUZA ( DOB: Sep-1961 From: Jul-1994 To: Sep-1994 )
Resigned Director: JONATHAN DAVID LEIGH GREGORY ( DOB: Apr-1961 From: May-1996 To: Dec-2000 )
Resigned Director: DUNCAN JOHN FARADAY INNES ( DOB: Jun-1955 From: Jul-1994 To: Sep-1994 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1994 To: Jul-1994 )
Resigned Director: HANSA PATEL ( DOB: Jun-1966 From: Sep-2002 To: Jan-2003 )
Resigned Director: DAVID MICHAEL PURDY ( DOB: Apr-1947 From: Sep-1994 To: Jul-2007 )
Resigned Director: JOHN SIDNEY PURSER ( DOB: Jan-1944 From: Sep-1994 To: Mar-2005 )
Resigned Director: PETER JONATHAN SHORTT ( DOB: Dec-1957 From: Sep-1994 To: May-1996 )
Resigned Director: BRADLEY SLADE ( From: Sep-2002 To: Jan-2003 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Apr-1994 To: Jul-1994 )
Resigned Director: MICHAEL JAMES WALKER ( DOB: Mar-1953 From: Mar-1999 To: Dec-2004 )
Resigned Director: MARK STEVEN WIGNALL ( DOB: Jun-1957 From: Sep-1994 To: Mar-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1994 To: Jul-1994 )
Persons of Significant Control:
Smp Hi-Lite Limited, 2 Swan Road, London, SE18 5TT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-19)
Dr Jonathan Wilfred Stratton Oppenheimer, Woolwich, London, SE18 5TT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01)
Mr Bradley Slade, Woolwich, London, SE18 5TT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01)
Mr Peter James Mitchell, Woolwich, London, SE18 5TT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01)