HILL & SMITH PLC - SOLIHULL


Company Profile Company Filings

Overview

HILL & SMITH PLC is a Public Limited Company from SOLIHULL and has the status: Active.
HILL & SMITH PLC was incorporated 63 years ago on 30/09/1960 and has the registered number: 00671474. The accounts status is GROUP and accounts are next due on 30/06/2024.

HILL & SMITH PLC - SOLIHULL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH

This Company Originates in : United Kingdom
Previous trading names include:
HILL & SMITH HOLDINGS PLC (until 03/11/2022)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELLEN CAROL TREDWAY CHESNEY Dec 1962 British Director 2024-01-01 CURRENT
MR CHARLES ALEX HENDERSON Secretary 2015-01-01 CURRENT
FARROKH BATLIWALA Sep 1975 American Director 2022-04-01 CURRENT
LEIGH-ANN RUSSELL Apr 1975 British Director 2021-04-01 CURRENT
MR MARK JAMES RECKITT Apr 1958 British Director 2016-06-01 CURRENT
MR ANTHONY JAMES QUINLAN Jul 1965 British Director 2019-12-02 CURRENT
MRS HANNAH KATE NICHOLS Jun 1975 British Director 2019-09-16 CURRENT
MR PETER RABY Nov 1967 British Director 2019-12-02 CURRENT
MR ALAN CLIFFORD BENCE GIDDINS Aug 1965 British Director 2017-10-03 CURRENT
DAVID STUART WINTERBOTTOM Nov 1936 British Director 1997-10-01 UNTIL 2007-05-11 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Secretary 2003-12-31 UNTIL 2005-07-05 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2007-04-02 UNTIL 2015-01-01 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2005-07-05 UNTIL 2006-10-27 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Secretary 2006-10-27 UNTIL 2007-04-02 RESIGNED
HOWARD CAILE EVERETT Jun 1944 Secretary RESIGNED
MR PAUL SIMMONS Apr 1967 British Director 2020-09-01 UNTIL 2022-07-18 RESIGNED
MR JOHN GEOFFREY SILK Aug 1924 British Director RESIGNED
MR JOHN FYFE LENNOX Sep 1956 British Director 2009-05-12 UNTIL 2019-09-30 RESIGNED
MICHAEL EDWARD SARA Feb 1941 British Director RESIGNED
CLIVE JOHN SNOWDON Jun 1953 British Director 2007-05-11 UNTIL 2016-05-17 RESIGNED
MR JOSEPH ROY SKIDMORE Apr 1928 British Director RESIGNED
MR ROGER WILLIAM SIMPSON Jun 1941 British Director 1993-04-02 UNTIL 1998-09-30 RESIGNED
MR WILLIAM HENRY WHITELEY Oct 1948 British Director 2010-01-01 UNTIL 2017-05-11 RESIGNED
RICHARD EDWARD RICHARDSON Dec 1939 British Director 1997-05-01 UNTIL 2009-05-12 RESIGNED
MR ANTHONY JOHN PENSOM Nov 1951 British Director 1993-04-02 UNTIL 1998-09-30 RESIGNED
MARK PEGLER Mar 1968 British Director 2008-03-11 UNTIL 2019-04-30 RESIGNED
MR DEREK WILLIAM MUIR Jul 1960 British Director 2006-08-21 UNTIL 2020-11-12 RESIGNED
MR HOWARD CLEVELEY MARSHALL Aug 1943 British Director 2000-11-02 UNTIL 2010-05-07 RESIGNED
ERIC JOHNSON Aug 1937 British Director RESIGNED
SIMON HAROLD JOHN ARTHUR KNOTT Jun 1931 British Director RESIGNED
MISS ANNETTE MARY KELLEHER Nov 1966 Irish Director 2014-12-01 UNTIL 2023-05-25 RESIGNED
MR DAVID LESLIE GROVE May 1948 British Director 1998-03-20 UNTIL 2009-12-31 RESIGNED
HOWARD CAILE EVERETT Jun 1944 Director RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Director 2000-11-02 UNTIL 2008-03-11 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASH & LACY LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HELIX GROUP PLC MANCHESTER Dissolved... GROUP 3663 - Other manufacturing
DURHAM COATINGS LIMITED LONDON ... FULL 2466 - Manufacture of other chemical products
EVODE LIMITED STAFFORD ENGLAND Active DORMANT 74990 - Non-trading company
EVANS HALSHAW.COM LIMITED NOTTINGHAM Active DORMANT 70100 - Activities of head offices
LAPORTE CHELVESTON LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
SHILOH LIMITED BASINGSTOKE ENGLAND Active FULL 74990 - Non-trading company
REG VARDY (DWSB) LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
REG VARDY (MML) LIMITED NOTTINGHAM Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
HILDEGARD SIMON MEMORIAL TRUST LIMITED,(THE) BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
EVONIK PENSION SCHEME TRUSTEE LIMITED MANCHESTER ENGLAND Active DORMANT 65300 - Pension funding
HALLAM PLASTICS LIMITED LONDON Dissolved... SMALL 22290 - Manufacture of other plastic products
MEXICHEM SPECIALTY COMPOUNDS LIMITED MELTON MOWBRAY Active FULL 20160 - Manufacture of plastics in primary forms
ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED WARWICK Dissolved... FULL 3663 - Other manufacturing
THE DEVONSHIRE PUB COMPANY LIMITED LOUGHTON Dissolved... FULL 5540 - Bars
BENJAMIN PRIEST GROUP LIMITED KETTERING Active DORMANT 99999 - Dormant Company
BIOTRACE INTERNATIONAL LIMITED BRACKNELL Dissolved... FULL 74990 - Non-trading company
INVICA INDUSTRIES LIMITED SHEFFIELD Active FULL 70100 - Activities of head offices
GRANITE REAL ESTATE UK LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTHAVEN INVESTMENTS LTD SOLIHULL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WESTERN GALVANIZERS LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
VISTA GALVANIZING (UK) LIMITED SOLIHULL Active DORMANT 70100 - Activities of head offices
HAYFIELD HOMES (TIDDINGTON) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HAYFIELD HOMES (GREAT BOURTON) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HAYFIELD HOMES (FALLOWFIELDS) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAYFIELD HOMES (HALLOW) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HH (BLUNSDON) LIMITED SOLIHULL ENGLAND Active SMALL 41202 - Construction of domestic buildings
LONG LANE (FOWLMERE) LIMITED SOLIHULL ENGLAND Active DORMANT 41202 - Construction of domestic buildings
MERRION GROUP HOLDINGS LIMITED SOLIHULL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.