HILL & SMITH HOLDINGS PLC

Profile HILL & SMITH HOLDINGS PLC

Actual on 01.09.2021
Company name
HILL & SMITH HOLDINGS PLC
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Company number
00671474
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Friday, 30 September 1960
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.06.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 29 May 2022 due by Sunday, 12 June 2022

Last statement dated Saturday, 29 May 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, WEST MIDLANDS, SOLIHULL, B90 4LH
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PSC and Officers HILL & SMITH HOLDINGS PLC

Officers

(as of 18.09.2020)

GIDDINS, Alan Clifford Bence
Status: Active
Appointed on: Tuesday, 03 October 2017
Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Private Equity Fund Manager
Country of residence: United Kingdom
HENDERSON, Charles Alex
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role: Secretary
KELLEHER, Annette Mary
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nationality: Irish
Date of birth: November 1966
Role: Director
Occupation: Human Resources Director
Country of residence: United Kingdom
MUIR, Derek William
Status: Active
Appointed on: Monday, 21 August 2006
Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
NICHOLS, Hannah Kate
Status: Active
Appointed on: Monday, 16 September 2019
Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
QUINLAN, Anthony James
Status: Active
Appointed on: Monday, 02 December 2019
Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: England
RABY, Peter
Status: Active
Appointed on: Monday, 02 December 2019
Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Director
Country of residence: England
RECKITT, Mark James
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SIMMONS, Paul
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Chief Executive Designate
Country of residence: England
MARSHALL, Howard Cleveley
Status: Not active
Appointed on: Thursday, 02 November 2000
Resigned on: Friday, 07 May 2010
Correspondence address: Hillfields House, Shatterford, Bewdley, Worcestershire, DY12 1SY
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: England
WINTERBOTTOM, David Stuart
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 11 May 2007
Correspondence address: Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Director
SILK, John Geoffrey
Status: Not active
Resigned on: Friday, 19 March 1999
Correspondence address: Cranford Thicknall Lane, Clent, Stourbridge, West Midlands, DY9 0HR
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Solicitor
HUMPHREYS, John Christopher
Status: Not active
Appointed on: Tuesday, 05 July 2005
Resigned on: Friday, 27 October 2006
Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Nationality: British
Role: Secretary
Occupation: Company Secretary
BURR, Christopher John
Status: Not active
Appointed on: Friday, 27 October 2006
Resigned on: Monday, 02 April 2007
Correspondence address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
Role: Secretary
LENNOX, John Fyfe
Status: Not active
Appointed on: Tuesday, 12 May 2009
Resigned on: Monday, 30 September 2019
Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Chartered Acountant
Country of residence: United Kingdom
KNOTT, Simon Harold John Arthur
Status: Not active
Resigned on: Sunday, 30 September 2001
Correspondence address: 403 Goldhawk Road, Hammersmith, London, W6 0SA
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Stock Broker
Country of residence: United Kingdom
HUMPHREYS, John Christopher
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Thursday, 01 January 2015
Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nationality: British
Role: Secretary
SKIDMORE, Joseph Roy
Status: Not active
Resigned on: Thursday, 04 December 1997
Correspondence address: 245 Amblecote Road, Brierley Hill, West Midlands, DY5 2PR
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Director
WHITELEY, William Henry
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Thursday, 11 May 2017
Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
Country of residence: England
GROVE, David Leslie
Status: Not active
Appointed on: Friday, 20 March 1998
Resigned on: Thursday, 31 December 2009
Correspondence address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: England
BURR, Christopher John
Status: Not active
Appointed on: Wednesday, 31 December 2003
Resigned on: Tuesday, 05 July 2005
Correspondence address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
Role: Secretary
BURR, Christopher John
Status: Not active
Appointed on: Thursday, 02 November 2000
Resigned on: Tuesday, 11 March 2008
Correspondence address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
RICHARDSON, Richard Edward
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Tuesday, 12 May 2009
Correspondence address: Ampthill Grange Flitwick Road, Ampthill, Bedford, Bedfordshire, MK45 2NY
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Company Director
SNOWDON, Clive John
Status: Not active
Appointed on: Friday, 11 May 2007
Resigned on: Tuesday, 17 May 2016
Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PEGLER, Mark
Status: Not active
Appointed on: Tuesday, 11 March 2008
Resigned on: Tuesday, 30 April 2019
Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
SARA, Michael Edward
Status: Not active
Resigned on: Wednesday, 10 June 1998
Correspondence address: Hillbarn Rectory Lane, Stourport On Severn, Worcestershire, DY13 0TB
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Director
JOHNSON, Eric
Status: Not active
Resigned on: Wednesday, 27 August 1997
Correspondence address: Glenmorie Racecourse Lane, Stourbridge, West Midlands, DY8 2RL
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Director
PENSOM, Anthony John
Status: Not active
Appointed on: Friday, 02 April 1993
Resigned on: Wednesday, 30 September 1998
Correspondence address: 11 Tollgate Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HF
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Director
Country of residence: England
SIMPSON, Roger William
Status: Not active
Appointed on: Friday, 02 April 1993
Resigned on: Wednesday, 30 September 1998
Correspondence address: 8 Bickford Close, Lapley, Stafford, Staffordshire, ST19 9JZ
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Company Director
EVERETT, Howard Caile
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
Role: Secretary
EVERETT, Howard Caile
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
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