JOHN SMEDLEY LIMITED

Profile JOHN SMEDLEY LIMITED

Actual on 01.11.2020
Company name
JOHN SMEDLEY LIMITED
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Company number
00040000
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 November 1893
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 23 May 2021 due by Sunday, 06 June 2021

Last statement dated Saturday, 23 May 2020

Nature of business (SIC)
14190 - Manufacture of other wearing apparel and accessories n.e.c.
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Registered office address
LEA MILLS, LEA BRIDGE, DERBYSHIRE, MATLOCK, DE4 5AG
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PSC and Officers JOHN SMEDLEY LIMITED

Officers

(as of 18.09.2020)

HOPE, Jeremy
Status: Active
Appointed on: Monday, 26 July 2010
Correspondence address: Lea Bridge, United Kingdom, Derbyshire, Matlock, DE4 5AG, Lea Mills
Role: Secretary
HOPE, Jeremy
Status: Active
Appointed on: Monday, 26 July 2010
Correspondence address: Lea Bridge, United Kingdom, Derbyshire, Matlock, DE4 5AG, Lea Mills
Nationality: English
Date of birth: March 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JACKSON, Bryan
Status: Active
Appointed on: Thursday, 20 November 2014
Correspondence address: Lea Bridge, Derbyshire, Matlock, DE4 5AG, Lea Mills
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Chairman
Country of residence: England
LEACH, William John Philip
Status: Active
Appointed on: Friday, 25 May 2018
Correspondence address: Lea Bridge, Derbyshire, Matlock, DE4 5AG, Lea Mills
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: England
MACLEAN, Ian Lowry Cole
Status: Active
Appointed on: Thursday, 01 November 2001
Correspondence address: Jay House, Floyds Lane Wellington Heath, Herefordshire, Ledbury, HR8 1LR
Nationality: British,American
Date of birth: October 1967
Role: Director
Occupation: Sales
Country of residence: United Kingdom
MARSDEN-SMEDLEY, Robert Andrew Huntsman
Status: Active
Appointed on: Thursday, 21 May 2015
Correspondence address: Lea Bridge, Derbyshire, Matlock, DE4 5AG, Lea Mills
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCGUIRE-DUDLEY, Jess
Status: Active
Appointed on: Tuesday, 22 March 2016
Correspondence address: Lea Bridge, Derbyshire, Matlock, DE4 5AG, Lea Mills
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Company Director
Country of residence: England
BRITT, Graham William
Status: Not active
Resigned on: Friday, 11 April 2003
Correspondence address: 17 Potters Lane, East Leake, Leicestershire, Loughborough, LE12 6NQ
Role: Secretary
BRITT, Graham William
Status: Not active
Resigned on: Friday, 11 April 2003
Correspondence address: 17 Potters Lane, East Leake, Leicestershire, Loughborough, LE12 6NQ
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Director
PALMER, Richard William David
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Friday, 28 April 2006
Correspondence address: 5 Wellington Cottages, Warren Row, Reading, RG10 8QX
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: England
TUNNICLIFFE, Jamie Thomas
Status: Not active
Appointed on: Thursday, 25 November 2010
Resigned on: Friday, 30 January 2015
Correspondence address: Lea Bridge, United Kingdom, Derbyshire, Matlock, DE4 5AG, Lea Mills
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
O'HANLON, Mick
Status: Not active
Appointed on: Tuesday, 22 March 2016
Resigned on: Monday, 02 July 2018
Correspondence address: Lea Bridge, Derbyshire, Matlock, DE4 5AG, Lea Mills
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: England
LANGFORD, Anthony Edward
Status: Not active
Resigned on: Monday, 16 February 1998
Correspondence address: 54 Main Street, Normanton On Soar, Leicestershire, Loughborough, LE12 5HB
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
HAYES, Michelle Rose
Status: Not active
Appointed on: Friday, 11 April 2003
Resigned on: Monday, 19 April 2010
Correspondence address: The Rowans, Lees Road, Derbyshire, Stanton In Peak, DE4 2LS
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Accountant
Country of residence: England
GRANT, Paul Mark
Status: Not active
Appointed on: Tuesday, 24 November 2009
Resigned on: Monday, 26 July 2010
Correspondence address: Lea Bridge, United Kingdom, Derbyshire, Matlock, DE4 5AG, Lea Mills
Role: Secretary
CAUGHEY, Andrew John
Status: Not active
Appointed on: Monday, 16 June 2008
Resigned on: Monday, 27 September 2010
Correspondence address: Nether Close, Derbyshire, Duffield, DE56 4DR, 5
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
OGLEY, John
Status: Not active
Resigned on: Monday, 28 May 2007
Correspondence address: 662 Chatsworth Road, Derbyshire, Chesterfield, S40 3NU
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Director
HEYWOOD, Derek
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Monday, 30 April 2012
Correspondence address: 21 Abbott Road, Derbyshire, Alfreton, DE55 7HD
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
IRVING, John Guy
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Monday, 30 April 2018
Correspondence address: The Lodge, Morthen Road, Wickersley, South Yorkshire, Rotherham, S66 1EU
Nationality: English
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: England
LANGFORD, Anthony Edward
Status: Not active
Appointed on: Monday, 15 September 2003
Resigned on: Monday, 30 May 2011
Correspondence address: 60 Eltisley Avenue, Cambridge, CB3 9JQ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MCGRAW, Alan
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: 2 Glebe Avenue, Smalley, Derbyshire, Ilkeston, DE7 6EU
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Director
MACLEAN, Lowry Druce
Status: Not active
Resigned on: Saturday, 01 November 2003
Correspondence address: The Pound, Old Colwall, Worcestershire, Malvern, WR13 6HG
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Chairman/Chief Executive
Country of residence: England
WALKER, Andrew
Status: Not active
Appointed on: Thursday, 14 July 1994
Resigned on: Saturday, 22 December 2007
Correspondence address: 1 Meynell Rise, Derbyshire, Ashbourne, DE6 1RU
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
POLKEY, Frederick
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: 10 Springfield Close, Crich, Derbyshire, Matlock, DE4 5DB
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Director
MACLEAN, John Futvoye
Status: Not active
Resigned on: Thursday, 20 May 2010
Correspondence address: The Corn Mill, Great Witley, Worcestershire, Worcester, WR6 6JS
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
Country of residence: England
DAY, John
Status: Not active
Appointed on: Wednesday, 20 September 2006
Resigned on: Thursday, 25 November 2010
Correspondence address: 4 Bury Road, Hengrave, Suffolk, Bury St. Edmunds, IP28 6LS
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
ROBINSON, Graham Hugh
Status: Not active
Resigned on: Thursday, 29 September 1994
Correspondence address: 131 Church Road, Derbyshire, Quarndon, DE6 4JA
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Director
STUBBS, Dawne Alison
Status: Not active
Appointed on: Wednesday, 23 April 2008
Resigned on: Thursday, 30 June 2011
Correspondence address: Castle Hill, Duffield, United Kingdom, Derbyshire, Belper, DE56 4EA, The Ramblers, No 12
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Creative Director
Country of residence: England
MARSDEN-SMEDLEY, Charles
Status: Not active
Appointed on: Thursday, 25 February 2010
Resigned on: Tuesday, 09 September 2014
Correspondence address: Lea Bridge, United Kingdom, Derbyshire, Matlock, DE4 5AG, Lea Mills
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
BUCKLEY, John
Status: Not active
Resigned on: Tuesday, 17 May 1994
Correspondence address: 169 Chesterfield Road, Derbyshire, Matlock, DE4 3GA
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Director
Country of residence: England
HAYES, Michelle Rose
Status: Not active
Appointed on: Friday, 11 April 2003
Resigned on: Tuesday, 24 November 2009
Correspondence address: The Rowans, Lees Road, Derbyshire, Stanton In Peak, DE4 2LS
Nationality: British
Role: Secretary
Occupation: Accountant
WILSON, Frank Robert
Status: Not active
Appointed on: Monday, 16 February 1998
Resigned on: Wednesday, 31 July 2002
Correspondence address: The Watertower, Swynnerton, Staffordshire, Stone, ST15 0QD
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Tuesday, 23 May 2017
Legal form: Persons With Significant Control Statement