HILL & SMITH INFRASTRUCTURE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

HILL & SMITH INFRASTRUCTURE LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
HILL & SMITH INFRASTRUCTURE LIMITED was incorporated 47 years ago on 26/07/1976 and has the registered number: 01270322. The accounts status is FULL and accounts are next due on 30/09/2024.

HILL & SMITH INFRASTRUCTURE LIMITED - SOLIHULL

This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH

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

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW HARRIMAN Apr 1976 British Director 2017-12-01 CURRENT
MR CHARLES ALEX HENDERSON Secretary 2015-01-01 CURRENT
JOHN DUNCAN FOSTER Jan 1980 British Director 2022-05-01 CURRENT
PETER JOHN WILKINSON Oct 1969 British Director 2003-02-01 CURRENT
MR DAVID JOHN TODD Dec 1971 British Director 2019-01-11 CURRENT
MR RICHARD MCTAVISH Mar 1969 British Director 2016-07-01 CURRENT
MR ALAN REED Mar 1985 British Director 2022-01-01 CURRENT
FRANCESCA MARTINE LAMB Mar 1991 British Director 2022-05-01 CURRENT
MR JAMES THOMAS Feb 1983 British Director 2016-06-01 UNTIL 2021-06-30 RESIGNED
MR MARK ANDREW TONKS May 1962 British Director 1998-10-01 UNTIL 2019-02-15 RESIGNED
MR ROGER WILLIAM SIMPSON Jun 1941 British Director RESIGNED
MICHAEL EDWARD SARA Feb 1941 British Director RESIGNED
HOWARD CAILE EVERETT Jun 1944 Director RESIGNED
MR ROBERT JAMES RABONE Oct 1967 British Director 2010-01-01 UNTIL 2014-04-25 RESIGNED
MARK PEGLER Mar 1968 British Director 2008-03-11 UNTIL 2018-08-01 RESIGNED
MR DEREK WILLIAM MUIR Jul 1960 British Director 1998-10-01 UNTIL 2018-08-01 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2006-10-27 UNTIL 2007-02-28 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Secretary 2004-01-30 UNTIL 2005-07-05 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2007-02-28 UNTIL 2015-01-01 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2007-01-04 UNTIL 2007-02-28 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2005-07-05 UNTIL 2006-10-27 RESIGNED
RAYMOND ALAN MOSS Nov 1944 British Secretary 1998-10-01 UNTIL 2004-01-30 RESIGNED
DAVID EDWARD AUSTWICK Feb 1948 Secretary RESIGNED
RAYMOND ALAN MOSS Nov 1944 British Director 1998-10-01 UNTIL 2010-01-01 RESIGNED
BRYAN JONES Oct 1938 British Director 2000-02-15 UNTIL 2003-12-31 RESIGNED
STEVEN JOHN HOPKINS May 1956 British Director 1997-01-06 UNTIL 2001-01-01 RESIGNED
MR GRAHAM PAUL HILL Jun 1970 British Director 2014-07-01 UNTIL 2015-10-31 RESIGNED
MR DAVID LESLIE GROVE May 1948 British Director 1999-06-21 UNTIL 2007-04-11 RESIGNED
MICHAEL REGINALD JOHN FELLOWS Jul 1946 British Director 2001-01-01 UNTIL 2006-02-28 RESIGNED
JOHN HOWARD FELLOWS Dec 1938 British Director 1993-10-01 UNTIL 1998-12-31 RESIGNED
MICHAEL ALAN COOPER Dec 1949 British Director 1993-10-01 UNTIL 2002-08-31 RESIGNED
STEVEN MICHAEL DUNN Feb 1976 British Director 2013-06-01 UNTIL 2021-11-21 RESIGNED
ALAN JOHN DEAN Oct 1964 British Director 2007-01-03 UNTIL 2017-11-17 RESIGNED
IAN DARLINGTON Feb 1964 British Director 2006-01-01 UNTIL 2013-05-31 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Director 2001-07-26 UNTIL 2008-03-11 RESIGNED
MR ANDREW JOHN BEANEY Sep 1968 British Director 2019-08-01 UNTIL 2022-01-31 RESIGNED
DAVID EDWARD AUSTWICK Feb 1948 Director 1992-02-10 UNTIL 1998-09-30 RESIGNED
JOHN LESLIE ADDY Feb 1958 British Director 2001-01-01 UNTIL 2013-05-31 RESIGNED

Persons with Significant Control

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

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