HILL & SMITH PLC

UK registered

Companies House number 00671474·13 UK shareholdings·4 ownership layers

HILL & SMITH PLC is a UK-registered corporate shareholder (Companies House number 00671474) and holds shares in 13 active UK companies, recorded across 16 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 24 companies spanning 4 ownership layers, of which 7 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 12 of these holdings. It ranks #909 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
13

Share-class positions
16

Identity
UK company 00671474

Jurisdiction
UNITED KINGDOM

Ownership layers below
4

Holdings that are holding companies
7

PSC register agrees on
12 holdings

Company profile

Companies House profile of HILL & SMITH PLC

Shareholders

Shares held by HILL & SMITH PLC in 13 UK companies

Ownership chain

24 companies across 4 layers beneath HILL & SMITH PLC

Official record

Companies House record 00671474

Shareholdings

Every company HILL & SMITH PLC appears on as a member, as filed. 13 of 13 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
BERGEN PIPE SUPPORTS GROUP LIMITED01013871	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	7,377,609	100.00%	100.00%	100.00%	2024-03-23
ASH & LACY LIMITED ▼00047169	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	20				2023-08-14
BIRTLEY GROUP LIMITED ▼00602575	Active	FULL	DEFERRED £1	0				2026-03-23
BIRTLEY GROUP LIMITED ▼00602575	Active	FULL	ORDINARY	0				2026-03-23
HILL & SMITH INFRASTRUCTURE LIMITED ▼01270322	Active	FULL	ORDINARY	16,000,001				2025-12-04
MALLATITE LIMITED ▼02621328	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	3,267,500				2023-07-23
BERRY SAFETY SYSTEMS LIMITED.02986177	Active	DORMANT	ORDINARY	35,000				2022-11-25
			ORD 1P EACH	3,500,000
			PREF ORD £1	15,000
TEGREL LIMITED04469584	Active	DORMANT	ORDINARY	1				2023-07-23
LIONWELD KENNEDY FLOORING LIMITED ▼05274797	Active	FULL	ORDINARY	1				2022-12-19
HILL & SMITH OVERSEAS LIMITED ▼06614400	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	24,021,737				2023-07-23
PIPE SUPPORTS OVERSEAS LIMITED06682786	Active	DORMANT	ORDINARY	987,300				2023-09-24
HILL & SMITH (TREASURY) LIMITED06814150	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	500,002				2023-03-23
HILL & SMITH GALVANIZED PRODUCTS LIMITED06876871	Active	DORMANT	ORDINARY	1				2023-06-01
HILL & SMITH PENSION TRUSTEES LIMITED09851995	Active	DORMANT	ORDINARY	2				2022-12-19

Ownership structure below these holdings

24 further companies sit beneath this entity’s direct holdings, across 4 layers. Each is linked to its Companies House profile.

ASH & LACY LIMITED00047169
- COBACO HOLDINGS LIMITED08317210 ORDINARY
  - AAJG HOLDINGS LIMITED11584454 ORDINARY
  - ATG ACCESS LTD02643622 ORDINARY SHARES
    - BARKERS ENGINEERING LIMITED00597466 ORDINARY
    - TECHNOCOVER LTD.02845757 ORDINARY
    - PARKING FACILITIES LTD04278499 ORDINARY
- ASH & LACY MANUFACTURING LIMITED03008964 ORDINARY
- JOSEPH ASH LIMITED00154773 ORDINARY
  - WIDNES GALVANISING LIMITED02206443 ORDINARY
- ASH & LACY SERVICES LIMITED02798286 ORDINARY
BIRTLEY GROUP LIMITED00602575
- EXPAMET LIMITED13748629 ORDINARY
- BOWATER DOORS LIMITED13738120 ORDINARY
HILL & SMITH INFRASTRUCTURE LIMITED01270322
- VARIABLE MESSAGE SIGNS LIMITED09103302 ORDINARY
- SAFETY AND SECURITY BARRIER HOLDINGS LIMITED09463479 A ORDINARY
- VMS NEWCO LIMITED12968560 ORDINARY
- BLACK OLDCO LIMITED14466538 ORDINARY
- ASSET INTERNATIONAL STRUCTURES LIMITED15082506 ORDINARY
- COBACO HOLDINGS LIMITED08317210 ORDINARY
- V&G OLDCO LIMITED00330433 ORDINARY
- PROLECTRIC SERVICES LIMITED04607208 ORDINARY SHARES
- ASSET INTERNATIONAL LIMITED02094503 ORDINARY-A / ORDINARY-B
MALLATITE LIMITED02621328
- MALLATITE MINOR STRUCTURES & PRODUCTS LTD13717429 ORDINARY
LIONWELD KENNEDY FLOORING LIMITED05274797
- REDMAN FISHER ENGINEERING LIMITED00169316 ORDINARY
HILL & SMITH OVERSEAS LIMITED06614400
- VISTA GALVANIZING (UK) LIMITED06880025 ORDINARY (EUR) / ORDINARY (GBP)

Related company owners

Corporate shareholders that hold shares in the same UK companies as HILL & SMITH PLC:

COBACO HOLDINGS LIMITED08317210 4 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

INTACT INSURANCE UK LIMITED00093792 13 UK holdings
INVESTEC INVESTMENTS (UK) LIMITED00205468 13 UK holdings
JCT600 LIMITED00413250 13 UK holdings
BIFFA WASTE SERVICES LIMITED00946107 13 UK holdings
BOURNE LEISURE GROUP LIMITED00956166 13 UK holdings
BUNZL HOLDING LCE LIMITED00970892 13 UK holdings
ESSENDI UK HOTELS 1 LIMITED01016187 13 UK holdings
M&G FA LIMITED01048359 13 UK holdings
PRIVATE ASSET GROUP LTD.SC441633 14 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.