SMITHS WOLVERHAMPTON LIMITED

Company summary

Company number: 00293428
Status: ACTIVE
Incorporated / age: 25 October 193491 years
Registered office: Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Accounts due: 30 April 2027
Confirmation statement due: 16 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Nature of business
Non-trading company
Previous company names
DOWTY BOULTON PAUL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLOVER, Lucy ACTIVE	Secretary	21 Jul 2025				Level 10, 255 Blackfriars Road, London, SE1 9AX, England
FURLONGER, Marc ACTIVE	Director	19 Apr 2018		England	September 1972	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
GLOVER, Lucy ACTIVE	Director	14 Jan 2022		England	June 1982	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
BATES, Christopher Ralph RESIGNED	Secretary	06 Mar 1995	14 Jul 1995			Sandon House, Cressington Drive, Sutton Coldfield, West Midlands
GILLESPIE, Fiona Margaret RESIGNED	Secretary	31 Jul 2007	14 Jan 2022			4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
HOLDING, Michael RESIGNED	Secretary		31 Jan 1994			66 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ
MACANDREWS, Laura Struan RESIGNED	Secretary	14 Jan 2022	01 Mar 2024			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
MALONEY, Kiera Nicole RESIGNED	Secretary	01 Mar 2024	21 Jul 2025			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
PENN, David Alfred RESIGNED	Secretary	26 Mar 2003	31 Jul 2007			2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
RICHARDS, Paul RESIGNED	Secretary	01 Nov 1998	26 Mar 2003			Berrington Farm, Berrington, Shrewsbury, Shropshire, SY5 6HB
WALL, Richard John RESIGNED	Secretary	01 Jul 1995	01 Nov 1998			8 Wide Waters Close, Aqueduct, Telford, Shropshire, TF4 3TL
WILKINS, Stuart James RESIGNED	Secretary	01 Feb 1994	24 Feb 1995			Two Hedges House, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 9PT
BATES, Christopher Ralph RESIGNED	Director	06 Mar 1995	14 Jul 1995		November 1963	Sandon House, Cressington Drive, Sutton Coldfield, West Midlands
BROAD, Donald Andrew Robertson RESIGNED	Director	17 Dec 2008	30 Sep 2013	United Kingdom	May 1951	2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
BURDETT, Neil Robert RESIGNED	Director	28 Nov 2008	05 Apr 2017	England	June 1955	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
EDWARDS, John Ralph RESIGNED	Director	29 Sep 1997	10 May 2002	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
GIBNEY, Nigel Patrick RESIGNED	Director	01 May 1994	28 Jun 1996		August 1952	1 Hartley Close, Charlton Kings, Cheltenham, Glos, GL53 9DN
GILLESPIE, Fiona Margaret RESIGNED	Director	21 Apr 2017	14 Jan 2022	England	August 1969	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
GRAINGER, Robert John RESIGNED	Director	01 Apr 1995	29 Aug 1997		April 1960	The Laurels Simpsons Lane, Broseley Wood, Broseley, Shropshire, TF12 5RF
HOLDING, Michael RESIGNED	Director		31 Jan 1994		November 1948	66 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ
JERVIS, Steven Kent RESIGNED	Director		12 Nov 1993		January 1961	Earlesmere House Warings Green Road, Hockley Heath, Solihull, West Midlands, B94 6BS
LAMBERT, Arthur Ian Nicholas RESIGNED	Director	09 Oct 2002	15 Jan 2003		December 1962	6 Gladys Road, London, NW6 2PX
LIGHTFOOT, James Robinson RESIGNED	Director		01 Jun 1993		December 1940	High Roding, Beechwood Close, Battledown, Gloucestershire, GL52 6QQ
LILLYCROP, David Peter RESIGNED	Director	29 Sep 1997	01 May 2000		June 1956	Canal Cottage, Halton Village, Buckinghamshire, HP22 5NS
MCKEOWN, Matthew Robin RESIGNED	Director	21 Nov 2017	19 Apr 2018	England	January 1980	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
NORRIS, Guy Mervyn RESIGNED	Director	01 May 2000	31 Jul 2007		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
NUGENT, Frank RESIGNED	Director		30 Jun 1993		March 1949	Stonecroft, Church Lane, Toddington, Gloucestershire, GL54 5DQ
O'BRIEN, Susan Lynn RESIGNED	Director	31 Jul 2007	31 Jul 2008		April 1968	180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
PENN, David Alfred RESIGNED	Director	01 Oct 2006	28 Nov 2008	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
RALPH, Alexandra RESIGNED	Director	26 Nov 2013	21 Nov 2017	England	July 1974	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
RICHARDS, Paul RESIGNED	Director	01 Nov 1998	26 Mar 2003		January 1967	Berrington Farm, Berrington, Shrewsbury, Shropshire, SY5 6HB
RICHARDSON, Michael Francis RESIGNED	Director		31 Oct 1994		August 1962	30 Poplar Drive Elm Park, Wellington, Telford, Shropshire, TF1 3NG
SMITH, William Edward RESIGNED	Director	03 May 1994	20 Sep 1996		March 1949	20 Brizen Lane, Leckhampton, Cheltenham, Gloucestershire, GL53 0NG
STROTHERS, Paul Antony RESIGNED	Director		29 Sep 1997		May 1960	4 Clock Mills, Albrighton, Wolverhampton, West Midlands, WV7 3EW
WALL, Richard John RESIGNED	Director	01 Jul 1995	01 Nov 1998		April 1964	8 Wide Waters Close, Aqueduct, Telford, Shropshire, TF4 3TL
WILKINS, Stuart James RESIGNED	Director	01 Feb 1994	24 Feb 1995	United Kingdom	February 1960	Two Hedges House, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 9PT
WILLCOX, Richard James RESIGNED	Director	09 Oct 1995	30 Jun 1997		April 1941	77 Naunton Park Road, Cheltenham, Gloucestershire, GL53 7DG

GLOVER, Lucy ACTIVE
Role: Secretary
Appointed on: 21 Jul 2025
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

FURLONGER, Marc ACTIVE
Role: Director
Appointed on: 19 Apr 2018
Country of Residence: England
Date of birth: September 1972
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

GLOVER, Lucy ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: England
Date of birth: June 1982
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

BATES, Christopher Ralph RESIGNED
Role: Secretary
Appointed on: 06 Mar 1995
Resigned on: 14 Jul 1995
Address: Sandon House, Cressington Drive, Sutton Coldfield, West Midlands

GILLESPIE, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 14 Jan 2022
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

HOLDING, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1994
Address: 66 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ

MACANDREWS, Laura Struan RESIGNED
Role: Secretary
Appointed on: 14 Jan 2022
Resigned on: 01 Mar 2024
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

MALONEY, Kiera Nicole RESIGNED
Role: Secretary
Appointed on: 01 Mar 2024
Resigned on: 21 Jul 2025
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

PENN, David Alfred RESIGNED
Role: Secretary
Appointed on: 26 Mar 2003
Resigned on: 31 Jul 2007
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

RICHARDS, Paul RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 26 Mar 2003
Address: Berrington Farm, Berrington, Shrewsbury, Shropshire, SY5 6HB

WALL, Richard John RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 01 Nov 1998
Address: 8 Wide Waters Close, Aqueduct, Telford, Shropshire, TF4 3TL

WILKINS, Stuart James RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 24 Feb 1995
Address: Two Hedges House, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 9PT

BATES, Christopher Ralph RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 14 Jul 1995
Date of birth: November 1963
Address: Sandon House, Cressington Drive, Sutton Coldfield, West Midlands

BROAD, Donald Andrew Robertson RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

BURDETT, Neil Robert RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: June 1955
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

EDWARDS, John Ralph RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 10 May 2002
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

GIBNEY, Nigel Patrick RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 28 Jun 1996
Date of birth: August 1952
Address: 1 Hartley Close, Charlton Kings, Cheltenham, Glos, GL53 9DN

GILLESPIE, Fiona Margaret RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 14 Jan 2022
Country of Residence: England
Date of birth: August 1969
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

GRAINGER, Robert John RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 29 Aug 1997
Date of birth: April 1960
Address: The Laurels Simpsons Lane, Broseley Wood, Broseley, Shropshire, TF12 5RF

HOLDING, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: November 1948
Address: 66 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ

JERVIS, Steven Kent RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1993
Date of birth: January 1961
Address: Earlesmere House Warings Green Road, Hockley Heath, Solihull, West Midlands, B94 6BS

LAMBERT, Arthur Ian Nicholas RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 15 Jan 2003
Date of birth: December 1962
Address: 6 Gladys Road, London, NW6 2PX

LIGHTFOOT, James Robinson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: December 1940
Address: High Roding, Beechwood Close, Battledown, Gloucestershire, GL52 6QQ

LILLYCROP, David Peter RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 01 May 2000
Date of birth: June 1956
Address: Canal Cottage, Halton Village, Buckinghamshire, HP22 5NS

MCKEOWN, Matthew Robin RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 19 Apr 2018
Country of Residence: England
Date of birth: January 1980
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Jul 2007
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

NUGENT, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: March 1949
Address: Stonecroft, Church Lane, Toddington, Gloucestershire, GL54 5DQ

O'BRIEN, Susan Lynn RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: April 1968
Address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

RALPH, Alexandra RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 21 Nov 2017
Country of Residence: England
Date of birth: July 1974
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

RICHARDS, Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 26 Mar 2003
Date of birth: January 1967
Address: Berrington Farm, Berrington, Shrewsbury, Shropshire, SY5 6HB

RICHARDSON, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: August 1962
Address: 30 Poplar Drive Elm Park, Wellington, Telford, Shropshire, TF1 3NG

SMITH, William Edward RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 20 Sep 1996
Date of birth: March 1949
Address: 20 Brizen Lane, Leckhampton, Cheltenham, Gloucestershire, GL53 0NG

STROTHERS, Paul Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1997
Date of birth: May 1960
Address: 4 Clock Mills, Albrighton, Wolverhampton, West Midlands, WV7 3EW

WALL, Richard John RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 01 Nov 1998
Date of birth: April 1964
Address: 8 Wide Waters Close, Aqueduct, Telford, Shropshire, TF4 3TL

WILKINS, Stuart James RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 24 Feb 1995
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Two Hedges House, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 9PT

WILLCOX, Richard James RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 30 Jun 1997
Date of birth: April 1941
Address: 77 Naunton Park Road, Cheltenham, Gloucestershire, GL53 7DG

Filing history

Timeline

People with significant control

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