WH SMITH RETAIL HOLDINGS LIMITED - WILTSHIRE


Company Profile Company Filings

Overview

WH SMITH RETAIL HOLDINGS LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
WH SMITH RETAIL HOLDINGS LIMITED was incorporated 74 years ago on 17/08/1949 and has the registered number: 00471941. The accounts status is FULL and accounts are next due on 31/05/2024.

WH SMITH RETAIL HOLDINGS LIMITED - WILTSHIRE

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 / 8 31/08/2022 31/05/2024

Registered Office

GREENBRIDGE ROAD
WILTSHIRE
SN3 3RX

This Company Originates in : United Kingdom
Previous trading names include:
GREENBRIDGE RETAIL LIMITED (until 14/09/2006)
WH SMITH PLC (until 30/08/2006)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN HOUGHTON Dec 1965 British Secretary 1998-08-01 CURRENT
MR IAN HOUGHTON Dec 1965 British Director 2013-03-14 CURRENT
MR ROBERT JAMES MOORHEAD Nov 1964 British Director 2008-11-28 CURRENT
MR CARL DAVID COWLING Oct 1973 British Director 2019-09-19 CURRENT
MR LLOYD JOHN WIGGLESWORTH May 1959 Director 1998-04-14 UNTIL 2001-10-17 RESIGNED
MR STANLEY HOLMES HONEYMAN Sep 1923 British Director RESIGNED
MR JOHN ANTHONY WARREN Jun 1953 British Director 2000-09-01 UNTIL 2005-03-03 RESIGNED
ROBERT MALCOLM WALKER Feb 1945 British Director 2005-01-01 UNTIL 2006-12-01 RESIGNED
MR PETER JOHN CHARLES TROUGHTON Jun 1948 British Director RESIGNED
JOHN MARTIN TAYLOR Jun 1952 British Director 1993-04-20 UNTIL 1998-03-31 RESIGNED
JOHN MARTIN TAYLOR Jun 1952 British Director 1999-09-07 UNTIL 2003-11-04 RESIGNED
LAWRENCE PATRICK LUPO Mar 1951 American Director 1994-11-15 UNTIL 2004-03-03 RESIGNED
MR ALAN JAMES STEWART Apr 1960 British Director 2005-03-03 UNTIL 2008-11-28 RESIGNED
KATHRYN ELIZABETH SWANN Dec 1964 British Director 2003-11-04 UNTIL 2013-06-30 RESIGNED
DAME MARJORIE MORRIS SCARDINO Jan 1947 American Director 1994-06-21 UNTIL 1999-05-24 RESIGNED
ANDREW JOHN ROLFE Jul 1966 British South African Director 2003-09-02 UNTIL 2005-01-27 RESIGNED
DAVID JOHN MARLING ROBERTS Feb 1943 British Director RESIGNED
MS MARY TERESA RAINEY May 1955 British Director 2002-03-28 UNTIL 2006-12-01 RESIGNED
JOHN CARMICHAEL ORR Aug 1937 British Director 1993-04-20 UNTIL 2004-01-29 RESIGNED
JOHN ALEXANDER NAPIER Mar 1937 British Director RESIGNED
DOCTOR JANET PATRICIA MORGAN Dec 1945 British Director RESIGNED
THE HON PHILIP REGINALD SMITH Sep 1945 British Director RESIGNED
CHRISTOPHER STANLEY RULE Apr 1942 British Secretary RESIGNED
WILLIAM COCKBURN Feb 1943 British Director 1995-11-01 UNTIL 1997-10-01 RESIGNED
BEVERLEY CLIFFE HODSON Jun 1951 British Director 1997-06-17 UNTIL 2004-01-02 RESIGNED
TIMOTHY MARK HELY HUTCHINSON Oct 1953 British Director 1999-07-06 UNTIL 2004-09-25 RESIGNED
MR CHARLES JEREMY MAWDESLEY HARDIE Jun 1938 British Director RESIGNED
MR RICHARD GORDON HANDOVER Apr 1946 British Director 1995-11-01 UNTIL 2005-01-31 RESIGNED
JOHN MICHAEL HANCOCK Dec 1949 American,British Director 1995-11-01 UNTIL 1999-02-25 RESIGNED
MR KEITH HAMILL Dec 1952 British Director 1996-07-01 UNTIL 2000-05-31 RESIGNED
MR ALAN JAMES GILES Jun 1954 British Director 1995-11-01 UNTIL 1998-03-27 RESIGNED
SIR MALCOLM FIELD Aug 1937 British Director RESIGNED
MR EDWARD ELLIOT ELSON Mar 1934 American Director RESIGNED
PETER SACHEVERELL WILMOT-SITWELL Mar 1935 British Director RESIGNED
MR STEPHEN CLARKE Sep 1967 British,Irish Director 2013-09-06 UNTIL 2019-10-31 RESIGNED
MR SIMON PAUL BURKE Aug 1958 Irish Director 1995-11-01 UNTIL 1996-11-01 RESIGNED
MR WALKER GORDON BOYD Apr 1952 British Director 2004-03-03 UNTIL 2005-01-27 RESIGNED
MR ROBERT JOHN ORR BARTON Aug 1944 British Director 1999-11-30 UNTIL 2006-12-01 RESIGNED
PETER RICHARD BAMFORD Mar 1954 British Director 1995-11-01 UNTIL 1997-04-11 RESIGNED
MICHAEL HENRY ELLIS Aug 1951 British Director 2005-03-30 UNTIL 2006-12-01 RESIGNED
SIR SIMON MICHAEL HORNBY Dec 1934 British Director RESIGNED
LORD DAVID JAMES GEORGE HENNESSY WINDLESHAM Jan 1932 British Director RESIGNED
CHRISTOPHER LUKE MAYHEW Jun 1953 British Director 2005-07-25 UNTIL 2006-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wh Smith Plc 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EDWARD ARNOLD (PUBLISHERS) LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
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RADIO TRENT LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
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WH SMITH PENSION TRUSTEES LIMITED SWINDON Active DORMANT 65300 - Pension funding
LEGAL & GENERAL GROUP PLC Active GROUP 64205 - Activities of financial services holding companies
CONRAN OCTOPUS LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
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HACHETTE UK LIMITED LONDON Active FULL 58110 - Book publishing
W H SMITH RETIREMENT SAVINGS PLAN LIMITED SWINDON,WILTSHIRE Active DORMANT 65300 - Pension funding
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HACHETTE UK (HOLDINGS) LIMITED LONDON Active FULL 58190 - Other publishing activities
GALORE PARK PUBLISHING LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
THE NATIONAL COLLEGE FOR SCHOOL LEADERSHIP LIMITED LONDON Dissolved... FULL 8042 - Adult and other education
CHAMBERS PUBLISHING LIMITED GLASGOW SCOTLAND Dissolved... MICRO ENTITY 58110 - Book publishing
MÜLLER WISEMAN DAIRIES LIMITED GLASGOW Active FULL 64209 - Activities of other holding companies n.e.c.

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