Company information:
Smiths News Holdings Limited (No: 04236079)
Address: ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH
Status: Active
Incorporated: 18-Jun-2001
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: PAUL MARTIN BAKER ( DOB: Jun-1969 From: Dec-2021 )
Current Director: JONATHAN MICHAEL BUNTING ( DOB: Feb-1972 From: Nov-2019 )
Current Director: JONATHAN MICHAEL BUNTING ( DOB: Feb-1972 From: Nov-2019 )
Current Director: JONATHAN MICHAEL BUNTING ( DOB: Feb-1972 From: Nov-2019 )
Current Secretary: STUART STEVEN MARRINER ( From: Sep-2011 )
Resigned Director: DAVID GREGORY BAUERNFEIND ( DOB: Apr-1968 From: Oct-2016 To: Jun-2018 )
Resigned Director: JONATHAN MICHAEL BUNTING ( DOB: Feb-1972 From: Sep-2010 To: Oct-2018 )
Resigned Director: MARK RICHARD CASHMORE ( DOB: Aug-1960 From: Sep-2006 To: Aug-2018 )
Resigned Director: MARK HOPWOOD CHARLTON ( DOB: Aug-1961 From: Sep-2006 To: Aug-2011 )
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: RICHARD GORDON HANDOVER ( DOB: Apr-1946 From: Jul-2001 To: Apr-2002 )
Resigned Director: IAN HOUGHTON ( DOB: Dec-1965 From: Apr-2002 To: Sep-2006 )
Resigned Director: ALAN JOHN HUMPHREY ( DOB: Jan-1954 From: Jun-2006 To: Aug-2010 )
Resigned Director: JOZEF OPDEWEEGH ( DOB: Apr-1966 From: Sep-2018 To: Nov-2019 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Jun-2001 To: Jul-2001 )
Resigned Director: ALAN JAMES STEWART ( DOB: Apr-1960 From: Mar-2005 To: Sep-2006 )
Resigned Director: KATHRYN ELIZABETH SWANN ( DOB: Dec-1964 From: May-2004 To: Sep-2006 )
Resigned Director: JOHN ANTHONY WARREN ( DOB: Jun-1953 From: Jul-2001 To: Apr-2002 )
Resigned Director: COLIN ANTHONY WHITE ( DOB: Dec-1955 From: Apr-2002 To: May-2004 )
Resigned Secretary: MARK HOPWOOD CHARLTON ( DOB: Aug-1961 From: Sep-2006 To: Aug-2011 )
Resigned Secretary: IAN HOUGHTON ( DOB: Dec-1965 From: Jul-2001 To: Sep-2006 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Jun-2001 To: Jul-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2001 To: Jun-2001 )
Persons of Significant Control:
Smiths News Plc, Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)