SMITHS WOLVERHAMPTON LIMITED

Overview

Company Name	SMITHS WOLVERHAMPTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00293428
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1934

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMITHS WOLVERHAMPTON LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SMITHS WOLVERHAMPTON LIMITED located?

Registered Office Address	Level 10 255 Blackfriars Road SE1 9AX London England
Undeliverable Registered Office Address	No

What were the previous names of SMITHS WOLVERHAMPTON LIMITED?

Previous Company Names
Company Name	From	Until
DOWTY BOULTON PAUL LIMITED	Oct 25, 1934	Oct 25, 1934

What are the latest accounts for SMITHS WOLVERHAMPTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for SMITHS WOLVERHAMPTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for SMITHS WOLVERHAMPTON LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

Jul 28, 2025	Appointment of Lucy Glover as a secretary on Jul 21, 2025	2 pages	AP03

Jul 28, 2025	Termination of appointment of Kiera Nicole Maloney as a secretary on Jul 21, 2025	1 pages	TM02

Jun 09, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Mar 15, 2024	Appointment of Kiera Nicole Maloney as a secretary on Mar 01, 2024	2 pages	AP03

Mar 07, 2024	Termination of appointment of Laura Struan Macandrews as a secretary on Mar 01, 2024	1 pages	TM02

Dec 14, 2023	Change of details for Xdg Limited as a person with significant control on Dec 01, 2023	2 pages	PSC05

Dec 04, 2023	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on Dec 04, 2023	1 pages	AD01

Jun 02, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

May 27, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Secretary's details changed for Miss Laura Struan Martin on Jan 14, 2022	1 pages	CH03

Jan 18, 2022	Secretary's details changed	1 pages	CH03

Jan 17, 2022	Appointment of Lucy Glover as a director on Jan 14, 2022	2 pages	AP01

Jan 17, 2022	Appointment of Miss Laura Struan Martin as a secretary on Jan 14, 2022	2 pages	AP03

Jan 17, 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on Jan 14, 2022	1 pages	TM02

Jan 17, 2022	Termination of appointment of Fiona Margaret Gillespie as a director on Jan 14, 2022	1 pages	TM01

Nov 15, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

May 06, 2021	Accounts for a dormant company made up to Jul 31, 2020	8 pages	AA

Sep 21, 2020	Director's details changed for Miss Fiona Margaret Gillespie on Sep 19, 2020	2 pages	CH01

Jun 12, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SMITHS WOLVERHAMPTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Jul 21, 2025		Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				338466260001
FURLONGER, Marc 255 Blackfriars Road SE1 9AX London Level 10 England	Apr 19, 2018		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1972-9	98322410002
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1982-6	291474350001
BATES, Christopher Ralph Sandon House Cressington Drive Sutton Coldfield West Midlands	Mar 06, 1995	Jul 14, 1995	Secretary	Sandon House Cressington Drive Sutton Coldfield West Midlands		British		51622580002
GILLESPIE, Fiona Margaret 11-12 St James's Square SW1Y 4LB London 4th Floor England	Jul 31, 2007	Jan 14, 2022	Secretary	11-12 St James's Square SW1Y 4LB London 4th Floor England		Other		97576610003
HOLDING, Michael 66 Chapel Lane Codsall WV8 2EJ Wolverhampton West Midlands		Jan 31, 1994	Secretary	66 Chapel Lane Codsall WV8 2EJ Wolverhampton West Midlands		British		10830820001
MACANDREWS, Laura Struan 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022	Mar 01, 2024	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				291466280002
MALONEY, Kiera Nicole 255 Blackfriars Road SE1 9AX London Level 10 England	Mar 01, 2024	Jul 21, 2025	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				320552140001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Mar 26, 2003	Jul 31, 2007	Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British		64115230001
RICHARDS, Paul Berrington Farm Berrington SY5 6HB Shrewsbury Shropshire	Nov 01, 1998	Mar 26, 2003	Secretary	Berrington Farm Berrington SY5 6HB Shrewsbury Shropshire		British		61194030002
WALL, Richard John 8 Wide Waters Close Aqueduct TF4 3TL Telford Shropshire	Jul 01, 1995	Nov 01, 1998	Secretary	8 Wide Waters Close Aqueduct TF4 3TL Telford Shropshire		British		44300150004
WILKINS, Stuart James Two Hedges House Two Hedges Road GL52 9PT Bishops Cleeve Cheltenham	Feb 01, 1994	Feb 24, 1995	Secretary	Two Hedges House Two Hedges Road GL52 9PT Bishops Cleeve Cheltenham		British		102395070002
BATES, Christopher Ralph Sandon House Cressington Drive Sutton Coldfield West Midlands	Mar 06, 1995	Jul 14, 1995	Director	Sandon House Cressington Drive Sutton Coldfield West Midlands		British	1963-11	51622580002
BROAD, Donald Andrew Robertson Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Dec 17, 2008	Sep 30, 2013	Director	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	United Kingdom	British	1951-5	46824520004
BURDETT, Neil Robert 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 28, 2008	Apr 05, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1955-6	188620005
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	Sep 29, 1997	May 10, 2002	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	60448890001
GIBNEY, Nigel Patrick 1 Hartley Close Charlton Kings GL53 9DN Cheltenham Glos	May 01, 1994	Jun 28, 1996	Director	1 Hartley Close Charlton Kings GL53 9DN Cheltenham Glos		British	1952-8	33125230001
GILLESPIE, Fiona Margaret 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Apr 21, 2017	Jan 14, 2022	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1969-8	229862900002
GRAINGER, Robert John The Laurels Simpsons Lane Broseley Wood TF12 5RF Broseley Shropshire	Apr 01, 1995	Aug 29, 1997	Director	The Laurels Simpsons Lane Broseley Wood TF12 5RF Broseley Shropshire		British	1960-4	58351610001
HOLDING, Michael 66 Chapel Lane Codsall WV8 2EJ Wolverhampton West Midlands		Jan 31, 1994	Director	66 Chapel Lane Codsall WV8 2EJ Wolverhampton West Midlands		British	1948-11	10830820001
JERVIS, Steven Kent Earlesmere House Warings Green Road Hockley Heath B94 6BS Solihull West Midlands		Nov 12, 1993	Director	Earlesmere House Warings Green Road Hockley Heath B94 6BS Solihull West Midlands		British	1961-1	42503840001
LAMBERT, Arthur Ian Nicholas 6 Gladys Road NW6 2PX London	Oct 09, 2002	Jan 15, 2003	Director	6 Gladys Road NW6 2PX London		British	1962-12	70575580001
LIGHTFOOT, James Robinson High Roding Beechwood Close GL52 6QQ Battledown Gloucestershire		Jun 01, 1993	Director	High Roding Beechwood Close GL52 6QQ Battledown Gloucestershire		British	1940-12	36434130001
LILLYCROP, David Peter Canal Cottage HP22 5NS Halton Village Buckinghamshire	Sep 29, 1997	May 01, 2000	Director	Canal Cottage HP22 5NS Halton Village Buckinghamshire		American	1956-6	32621210001
MCKEOWN, Matthew Robin 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Nov 21, 2017	Apr 19, 2018	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1980-1	240492390001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	May 01, 2000	Jul 31, 2007	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
NUGENT, Frank Stonecroft Church Lane GL54 5DQ Toddington Gloucestershire		Jun 30, 1993	Director	Stonecroft Church Lane GL54 5DQ Toddington Gloucestershire		British	1949-3	40532050001
O'BRIEN, Susan Lynn 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire	Jul 31, 2007	Jul 31, 2008	Director	180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire		British	1968-4	123851410001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Oct 01, 2006	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
RALPH, Alexandra 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 26, 2013	Nov 21, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1974-7	183196610001
RICHARDS, Paul Berrington Farm Berrington SY5 6HB Shrewsbury Shropshire	Nov 01, 1998	Mar 26, 2003	Director	Berrington Farm Berrington SY5 6HB Shrewsbury Shropshire		British	1967-1	61194030002
RICHARDSON, Michael Francis 30 Poplar Drive Elm Park Wellington TF1 3NG Telford Shropshire		Oct 31, 1994	Director	30 Poplar Drive Elm Park Wellington TF1 3NG Telford Shropshire		British	1962-8	41518730001
SMITH, William Edward 20 Brizen Lane Leckhampton GL53 0NG Cheltenham Gloucestershire	May 03, 1994	Sep 20, 1996	Director	20 Brizen Lane Leckhampton GL53 0NG Cheltenham Gloucestershire		British	1949-3	39078310001
STROTHERS, Paul Antony 4 Clock Mills Albrighton WV7 3EW Wolverhampton West Midlands		Sep 29, 1997	Director	4 Clock Mills Albrighton WV7 3EW Wolverhampton West Midlands		British	1960-5	77470940001
WALL, Richard John 8 Wide Waters Close Aqueduct TF4 3TL Telford Shropshire	Jul 01, 1995	Nov 01, 1998	Director	8 Wide Waters Close Aqueduct TF4 3TL Telford Shropshire		British	1964-4	44300150004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITHS WOLVERHAMPTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xdg Limited

Apr 06, 2016

Blackfriars Road

Level 10

SE1 9AX London

255

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00530526

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0