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Companies House/West Midlands/Company profile

W.H. SMITH & SONS HOLDINGS LIMITED

Active
03411415·incorporated 1997-07-29

W.H. SMITH & SONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 July 1997 at Companies House (number 03411415; OpenRegistry canonical ID GB-03411415-w-h-smith-sons-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,855 active UK entities in that code and one of 2,950 active companies registered in West Midlands (postcode B76). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-29
Registered Address
WATER ORTON LANE MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9BG
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of W.H. SMITH & SONS HOLDINGS LIMITED

Filings

Check filing history of W.H. SMITH & SONS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

W.H. SMITH & SONS HOLDINGS LIMITED has 1 person with significant control on file:

  • Whs Holdco 1 Limited (England reg. 11373077). Notified 2018-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Clinton Gary Smith born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-25.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in West Midlands:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03411415.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.