SMITHS NEWS TRADING LIMITED

Profile SMITHS NEWS TRADING LIMITED

Actual on 01.10.2020
Company name
SMITHS NEWS TRADING LIMITED
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Company number
00237811
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 09 March 1929
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Monday, 01 February 2021 due by Monday, 15 March 2021

Last statement dated Saturday, 01 February 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH
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PSC and Officers SMITHS NEWS TRADING LIMITED

Officers

(as of 18.09.2020)

BUNTING, Jonathan Michael
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Cherry Orchard North, Kembrey Park, United Kingdom, Swindon, SN2 8UH, Rowan House
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Company Director
Country of residence: England
GRACE, Anthony Liam
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Cherry Orchard North, Kembrey Park, United Kingdom, Swindon, SN2 8UH, Rowan House
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
MARRINER, Stuart Steven
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: Cherry Orchard North, Kembrey Park, United Kingdom, Swindon, SN2 8UH, Rowan House
Role: Secretary
BURKE, Simon Paul
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Friday, 01 November 1996
Correspondence address: 33 St James's Gardens, London, W11 4RF
Nationality: Irish
Date of birth: August 1958
Role: Director
Occupation: Director
BAMFORD, Peter Richard
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Friday, 11 April 1997
Correspondence address: Lantern House, 4a Queens Gate Place, London, SW7 5NT
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Executive
HODSON, Beverley Cliffe
Status: Not active
Appointed on: Tuesday, 17 June 1997
Resigned on: Friday, 23 March 2001
Correspondence address: The Old Rectory, Ampney Crucis, Gloucestershire, Cirencester, GL7 5RY
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Managing Director
GILES, Alan James
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Friday, 27 March 1998
Correspondence address: Tanglewood, Crowsley Road, Oxfordshire, Shiplake, RG9 3LE
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
CASHMORE, Mark Richard
Status: Not active
Appointed on: Wednesday, 06 September 2006
Resigned on: Friday, 31 August 2018
Correspondence address: Cherry Orchard North, Kembrey Park, United Kingdom, Swindon, SN2 8UH, Rowan House
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: England
RENWICK, Richard John
Status: Not active
Appointed on: Wednesday, 07 November 2012
Resigned on: Monday, 01 January 2018
Correspondence address: Cherry Orchard North, Kembrey Park, United Kingdom, Swindon, SN2 8UH, Rowan House
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Philip Reginald, The Honourable
Status: Not active
Resigned on: Monday, 01 July 1996
Correspondence address: Campden House, Gloucestershire, Chipping Campden, GL55 6UP
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
Country of residence: England
HANCOCK, John Michael
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Monday, 25 January 1999
Correspondence address: 4495 Ashburn Walk, Usa, Marietta, GA 30068
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Executive
HARDIE, Charles Jeremy Mawdesley
Status: Not active
Resigned on: Monday, 25 January 1999
Correspondence address: 13 Ainger Road, Primrose Hill, London, NW3 3AT
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
LUPO, Lawrence Patrick
Status: Not active
Appointed on: Tuesday, 15 November 1994
Resigned on: Monday, 25 January 1999
Correspondence address: 7 Rue Des Sablons, Belgium, 1000 Brussels, FOREIGN
Nationality: American
Date of birth: March 1951
Role: Director
Occupation: Director
ORR, John Carmichael
Status: Not active
Appointed on: Tuesday, 20 April 1993
Resigned on: Monday, 25 January 1999
Correspondence address: 24 Denbigh Gardens, Surrey, Richmond, TW10 6EL
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Director
SCARDINO, Marjorie Morris, Dame
Status: Not active
Appointed on: Tuesday, 21 June 1994
Resigned on: Monday, 25 January 1999
Correspondence address: 19 Empire House, Thurloe Place, London, SW7 2RU
Nationality: American
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: England
TROUGHTON, Peter John Charles
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: Five Arrows House, St Swithins Lane, London, EC4N 8NR
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Executive
RULE, Christopher Stanley
Status: Not active
Resigned on: Saturday, 01 August 1998
Correspondence address: 35 Grange Grove, Canonbury, London, N1 2NP
Nationality: British
Role: Secretary
GRESHAM, Nicholas John
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Saturday, 01 October 2016
Correspondence address: Cherry Orchard North, Kembrey Park, United Kingdom, Swindon, SN2 8UH, Rowan House
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Company Director
Country of residence: England
HELY HUTCHINSON, Timothy Mark
Status: Not active
Appointed on: Tuesday, 04 December 2001
Resigned on: Saturday, 25 September 2004
Correspondence address: Boxford House, Boxford, Berkshire, Newbury, RG20 8DP
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Publisher
Country of residence: England
HORNBY, Simon Michael, Sir
Status: Not active
Resigned on: Saturday, 29 January 1994
Correspondence address: 8 Ennismore Gardens, London, SW7 1NL
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Company Chairman
NAPIER, John Alexander
Status: Not active
Resigned on: Saturday, 31 August 1996
Correspondence address: Rocks Stud Farm, Brantridge Lane, West Sussex, Balcombe, RH17 6JR
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Finance Director
HOUGHTON, Ian
Status: Not active
Appointed on: Monday, 25 January 1999
Resigned on: Sunday, 31 August 2003
Correspondence address: Coed Eryl, Kiln Road Llanfoist, Monmouthshire, Abergavenny, NP7 9NE
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Company Executive
Country of residence: Wales
FIELD, Malcolm, Sir
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 15 Eaton Terrace, London, SW1W 9DD
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Company Director
WARREN, John Anthony
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Thursday, 03 March 2005
Correspondence address: 45 Waldegrave Park, Middlesex, Twickenham, TW1 4TJ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, David John Marling
Status: Not active
Resigned on: Thursday, 27 June 1996
Correspondence address: Sanham House, Sanham Green, Berkshire, Hungerford, RG17 0RS
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Company Director
HANDOVER, Richard Gordon
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Tuesday, 04 November 2003
Correspondence address: West Overton House, West Overton, Wiltshire, Marlborough, SN8 4ER
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
BAUERNFEIND, David Gregory
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Tuesday, 12 June 2018
Correspondence address: Cherry Orchard North, Kembrey Park, United Kingdom, Swindon, SN2 8UH, Rowan House
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORGAN, Janet Patricia, Doctor
Status: Not active
Resigned on: Tuesday, 17 October 1995
Correspondence address: 10 Old Church Lane, Duddingston Village, Edinburgh, EH15 3PX
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Writer
WINDLESHAM, David James George Hennessy, Lord
Status: Not active
Resigned on: Tuesday, 17 October 1995
Correspondence address: 20 Witney Street, Oxon, Burford, OX18 4SN
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: College Principal
HONEYMAN, Stanley Holmes
Status: Not active
Resigned on: Tuesday, 20 October 1992
Correspondence address: 157 Old Church Street, London, SW3 6EH
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Company Director
HUMPHREY, Alan John
Status: Not active
Appointed on: Friday, 23 June 2006
Resigned on: Tuesday, 31 August 2010
Correspondence address: Wakefield House, Pipers Way, Wiltshire, Swindon, SN3 1RF
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
TAYLOR, John Martin
Status: Not active
Appointed on: Tuesday, 20 April 1993
Resigned on: Tuesday, 31 March 1998
Correspondence address: 3 Lee Terrace, London, SE3 9TF
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
WILMOT-SITWELL, Peter Sacheverell
Status: Not active
Resigned on: Wednesday, 01 May 1996
Correspondence address: Portman House, Dummer, Hampshire, Basingstoke, RG25 2AD
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Company Director
Country of residence: Great Britain
COCKBURN, William
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Wednesday, 01 October 1997
Correspondence address: 9 Avenue Road, Hampshire, Farnborough, GU14 7BW
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Company Executive
HOUGHTON, Ian
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Wednesday, 06 September 2006
Correspondence address: Coed Eryl, Kiln Road Llanfoist, Monmouthshire, Abergavenny, NP7 9NE
Nationality: British
Role: Secretary
STEWART, Alan James
Status: Not active
Appointed on: Thursday, 03 March 2005
Resigned on: Wednesday, 06 September 2006
Correspondence address: 16 Brackley Road, Chiswick, London, W4 2HN
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Finance Director
SWANN, Kathryn Elizabeth
Status: Not active
Appointed on: Tuesday, 04 November 2003
Resigned on: Wednesday, 06 September 2006
Correspondence address: Wh Smith Plc, Greenbridge Road, Wiltshire, Swindon, SN3 3RX
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
ELSON, Edward Elliot
Status: Not active
Resigned on: Wednesday, 08 December 1993
Correspondence address: 65 Valley Road Nw, Usa, Georgia 30305, Atlanta, FOREIGN
Nationality: American
Date of birth: March 1934
Role: Director
Occupation: Company Director
WIGGLESWORTH, Lloyd John
Status: Not active
Appointed on: Tuesday, 14 April 1998
Resigned on: Wednesday, 17 October 2001
Correspondence address: Latton, Cricklade, England, Swindon, SN6 6DP, Latton House
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Managing Director
Country of residence: England
CHARLTON, Mark Hopwood
Status: Not active
Appointed on: Wednesday, 06 September 2006
Resigned on: Wednesday, 31 August 2011
Correspondence address: Wakefield House, Pipers Way, Wiltshire, Swindon, SN3 1RF
Role: Secretary
CHARLTON, Mark Hopwood
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Wednesday, 31 August 2011
Correspondence address: Wakefield House, Pipers Way, Wiltshire, Swindon, SN3 1RF
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAMILL, Keith
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Wednesday, 31 May 2000
Correspondence address: Coach & Horses Inn, Manchester Road, Marsden, West Yorkshire, Huddersfield, HD7 6NL
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Smiths News Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Swindon, Rowan House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Smiths News Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Swindon, Rowan House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors