JAMES RICHARD SMITH - ELLAND

JAMES RICHARD SMITH - ELLAND

.

Overview

MR JAMES RICHARD SMITH is a Company Director from Elland West Yorkshire. This person was born in February 1978, which was over 46 years ago. MR JAMES RICHARD SMITH is British and resident in England. This company officer is, or was, associated with at least 21 company roles.
Companies associated with this officer had at least £53,044,781 shareholder value and £949,815 cash in recent accounts.
Their most recent appointment, in our records, was to TSGHL GROUP HOLDINGS LIMITED on 2022-03-04.

Address

Habergham Works, Ainley Industrial Estate
Elland
West Yorkshire
HX5 9JP
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TSGHL GROUP HOLDINGS LIMITED Active Director 2022-03-04 CURRENT £48,394,898 equity
SAFEGURU UK LIMITED Active Director 2021-09-24 CURRENT
THREE SMITH ECOM LIMITED Active Director 2021-09-23 CURRENT £100 equity
SAFEGURU GROUP LIMITED Active Director 2021-09-23 CURRENT £100 equity
A-GUARD LTD Active Director 2020-12-15 CURRENT £1 equity
CONEK CLOUD LTD Active Director 2020-12-15 CURRENT £1 equity
THREE SMITH GROUP HOLDINGS LIMITED Active Director 2019-12-09 CURRENT
FATHOM 3 LTD Active Director 2019-10-21 CURRENT
HABERGHAM LIMITED Active Director 2019-07-05 CURRENT £100 equity
FLEXIPLAS LIMITED Active Director 2019-06-26 CURRENT £100 equity
JL FAMILY CO LIMITED Active Director 2019-05-08 CURRENT £2,814,650 equity
REFLECTING ROADSTUDS LIMITED Active Director 2018-07-24 until 2021-09-20 RESIGNED £949,815 cash, £1,834,825 equity
A-FAX LIMITED Active Director 2017-03-06 CURRENT
A-SAFE LIMITED Active Director 2017-02-17 CURRENT £2 equity
A-SAFE UK LTD Active Director 2016-12-17 CURRENT
A-SAFE INTERNATIONAL LTD Active Director 2016-12-13 CURRENT
CIRCLE POWER MANUFACTURING LIMITED Dissolved - no longer trading Director 2015-01-22 CURRENT £4 equity
A-SAFE HQ LTD Active Director 2013-03-27 CURRENT
THREE SMITH GROUP LIMITED Active Director 2013-03-27 CURRENT
A-FAX (UK) LLP Dissolved - no longer trading or on registry Llp Designated Member 2011-09-21 CURRENT
THREE SMITH MANUFACTURING LIMITED Active Director 2010-02-01 CURRENT

Companies Controlled

Company Active from Level of control
JL FAMILY CO LIMITED 2019-05-08 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
A-SAFE GROUP HOLDINGS LIMITED 2022-11-07 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
TSGHL GROUP HOLDINGS LIMITED 2022-03-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
THREE SMITH GROUP HOLDINGS LIMITED 2019-12-09 - 2022-11-03 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
SAFEGURU GROUP LIMITED 2021-09-23 Significant influence or control
SAFEGURU UK LIMITED 2021-09-24 Significant influence or control
THREE SMITH ECOM LIMITED 2021-09-23 Significant influence or control
PLASTIC CORES LIMITED 2018-08-13 Significant influence or control
FATHOM 3 LTD 2019-10-21 Significant influence or control
FLEXIPLAS LIMITED 2019-06-26 Significant influence or control
HABERGHAM LIMITED 2019-07-05 Significant influence or control
A-FAX LIMITED 2017-03-06 Significant influence or control
THREE SMITH GROUP LIMITED 2016-12-31 Significant influence or control
THREE SMITH MANUFACTURING LIMITED 2016-04-06 Significant influence or control
A-SAFE HQ LTD 2016-04-06 Significant influence or control
A-SAFE INTERNATIONAL LTD 2016-12-13 Significant influence or control
A-SAFE UK LTD 2016-12-17 Significant influence or control
A-SAFE LIMITED 2017-02-17 Significant influence or control
A-GUARD LTD 2020-12-15 Significant influence or control
CONEK CLOUD LTD 2020-12-15 Significant influence or control


Related People

Name Occupation Address No of Appointments
MR DAVID GERALD SMITH Director Elland, England 9
MRS JULIE GLORIA SMITH Director Elland, England 10
MR LUKE THOMAS SMITH Director Elland, England 5
NEIL ROBERT PICKARD Engineer Halifax 1
LORRAINE SILVIA MILES Director Stanford-Le-Hope, England 4
MICHAEL RICHARD MILES Director Stanford-Le-Hope, England 2
MR MICHAEL ALAN STEELE Retired Solicitor Halifax, England 25
MR ROBIN SHAW STEELE Director And Company Secretary Brighouse, England 4
MR TREVOR SHAW Director Managing Halifax 2
MR HENRY STEPHEN BURR Director Halifax 2
MR JOSEPH MAJOR HORTON Halifax 4
MR RICHARD JOSEPH BREZINSKI Motor Engineer Halifax, England 3
WILLIAM MARTIN DUNN General Manager Halifax 1
JOSEPH PHILIP HORTON Office Manager Halifax, United Kingdom 1
ROBERT ANDREW SAUNDERSON Company Director Holmfirth 2
MR LUKE THOMAS SMITH Director Elland, England 5
MR JACK STEPHEN SHAW-DUNN Financial Controller Driffield, England 1
LUKE THOMAS SMITH Director Elland, United Kingdom 1
MRS JANE ELIZABETH FITZJOHN Teacher Halifax, England 1

Nearby People

Name Occupation Address No of Appointments
MR ALLAN GILCHRIST HUNTER Accountant Elland 12
MRS LINDA HUNTER Financial Manager Elland 6
A-SAFE (UK) LIMITED Elland, England 1
MR DAVID GERALD SMITH Director Elland, England 9
MRS JULIE GLORIA SMITH Director Elland, England 10
MR LUKE THOMAS SMITH Director Elland, England 5
ELIZABETH BATE West Yorkshire 2
MR ANTHONY NORMAN BATE Company Director West Yorkshire 2
MR PETER ANTONY SIDDALL Director West Yorkshire 4
MR CHRISTOPHER JOHN WILCOCK Director West Yorkshire 5