SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED

Company summary

Company number: 00384546
Status: ACTIVE
Incorporated / age: 24 December 194382 years
Registered office: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
Accounts due: 30 September 2027
Confirmation statement due: 31 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 02:11 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
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
Nature of business
Activities of head offices
Previous company names
SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GATAORA, Rajinder Singh ACTIVE	Director	04 Apr 2022		United Kingdom	June 1978	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
RICHFORD, Adam Nathaniel ACTIVE	Director	19 Apr 2024		England	January 1976	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
DALE, Julia Melanie RESIGNED	Secretary	23 Sep 1992	16 Jun 1994			6 Bromwich House, Richmond Hill, Richmond, Surrey, TW10 6RU
MARSHALL, James William RESIGNED	Secretary		23 Sep 1992			2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED	Secretary	16 Jun 1994	01 Nov 2015			15, Adam Street, London, WC2N 6LA
ALLISON, Timothy John RESIGNED	Director	28 Jun 2018	26 Mar 2021	England	June 1970	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
ALLISON, Timothy John RESIGNED	Director	03 Oct 2013	23 Jun 2017	United Kingdom	June 1970	15 Adam Street, London, WC2N 6LA
BRAUNHOFER, Joseph Samuel RESIGNED	Director	26 Mar 2021	26 Apr 2024	England	April 1978	Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE, England
CHAMBERS, Paul Richard RESIGNED	Director	22 Jul 2002	22 Jun 2009		February 1945	15 Adam Street, London, WC2N 6LA
HIGGINS, Philip Lyndon RESIGNED	Director	06 Sep 2006	31 Dec 2007		January 1969	15 Adam Street, London, WC2N 6LA
HOOLEY, Peter RESIGNED	Director	21 Sep 1992	30 Jun 2006		June 1946	15 Adam Street, London, WC2N 6LA
KINDER, Eric RESIGNED	Director		23 Sep 1992		December 1927	Revishaw Simonstone Lane, Burnley, Lancashire, BB12 7PN
LOGAN, Jonathan David RESIGNED	Director	23 Dec 2008	03 Oct 2013	United Kingdom	March 1973	15, Adam Street, London, WC2N 6LA
LOMAX, Clifford Kenneth RESIGNED	Director	01 Sep 2000	31 Dec 2007		August 1953	15 Adam Street, London, WC2N 6LA
LOMAX, Clifford Kenneth RESIGNED	Director		07 Aug 1996		August 1953	185 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT
MUSGRAVE, Ian Crossley RESIGNED	Director	23 Sep 1992	31 Aug 1994		January 1947	52 Spencer Close, Regents Park Road, London, N3 3TY
PARSON, Michael George RESIGNED	Director	23 Sep 1992	22 Jul 2002		October 1940	Grey Flags, Upavon, Wiltshire, SN9 6DT
PARSONS, Gemma Elizabeth Mary RESIGNED	Director	20 Mar 2008	06 Aug 2014	United Kingdom	April 1973	15, Adam Street, London, WC2N 6LA
REUBEN, Victoria Anne RESIGNED	Director	23 Jun 2017	28 Jun 2018	England	October 1978	15 Adam Street, London, WC2N 6LA
REUBEN, Victoria Anne RESIGNED	Director	06 Aug 2014	01 May 2016	England	October 1978	15 Adam Street, London, WC2N 6LA
RICHARDSON, Elaine RESIGNED	Director	01 May 2016	03 Oct 2016	United Kingdom	March 1962	15, Adam Street, London, WC2N 6LA, England
SWABEY, Susan Margaret RESIGNED	Director	22 May 2009	04 Apr 2022	England	September 1961	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
TROLLOPE, David Alastair RESIGNED	Director	07 Aug 1996	01 Sep 2000	United Kingdom	June 1960	101, Hessle Road, Hull, North Humberside, HU3 2BN

GATAORA, Rajinder Singh ACTIVE
Role: Director
Appointed on: 04 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

RICHFORD, Adam Nathaniel ACTIVE
Role: Director
Appointed on: 19 Apr 2024
Country of Residence: England
Date of birth: January 1976
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

DALE, Julia Melanie RESIGNED
Role: Secretary
Appointed on: 23 Sep 1992
Resigned on: 16 Jun 1994
Address: 6 Bromwich House, Richmond Hill, Richmond, Surrey, TW10 6RU

MARSHALL, James William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 1992
Address: 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH

SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 1994
Resigned on: 01 Nov 2015
Address: 15, Adam Street, London, WC2N 6LA

ALLISON, Timothy John RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 26 Mar 2021
Country of Residence: England
Date of birth: June 1970
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

ALLISON, Timothy John RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 23 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 15 Adam Street, London, WC2N 6LA

BRAUNHOFER, Joseph Samuel RESIGNED
Role: Director
Appointed on: 26 Mar 2021
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: April 1978
Address: Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE, England

CHAMBERS, Paul Richard RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 22 Jun 2009
Date of birth: February 1945
Address: 15 Adam Street, London, WC2N 6LA

HIGGINS, Philip Lyndon RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 31 Dec 2007
Date of birth: January 1969
Address: 15 Adam Street, London, WC2N 6LA

HOOLEY, Peter RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 30 Jun 2006
Date of birth: June 1946
Address: 15 Adam Street, London, WC2N 6LA

KINDER, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1992
Date of birth: December 1927
Address: Revishaw Simonstone Lane, Burnley, Lancashire, BB12 7PN

LOGAN, Jonathan David RESIGNED
Role: Director
Appointed on: 23 Dec 2008
Resigned on: 03 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 15, Adam Street, London, WC2N 6LA

LOMAX, Clifford Kenneth RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2007
Date of birth: August 1953
Address: 15 Adam Street, London, WC2N 6LA

LOMAX, Clifford Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1996
Date of birth: August 1953
Address: 185 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT

MUSGRAVE, Ian Crossley RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 31 Aug 1994
Date of birth: January 1947
Address: 52 Spencer Close, Regents Park Road, London, N3 3TY

PARSON, Michael George RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 22 Jul 2002
Date of birth: October 1940
Address: Grey Flags, Upavon, Wiltshire, SN9 6DT

PARSONS, Gemma Elizabeth Mary RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 15, Adam Street, London, WC2N 6LA

REUBEN, Victoria Anne RESIGNED
Role: Director
Appointed on: 23 Jun 2017
Resigned on: 28 Jun 2018
Country of Residence: England
Date of birth: October 1978
Address: 15 Adam Street, London, WC2N 6LA

REUBEN, Victoria Anne RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: October 1978
Address: 15 Adam Street, London, WC2N 6LA

RICHARDSON, Elaine RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 15, Adam Street, London, WC2N 6LA, England

SWABEY, Susan Margaret RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 04 Apr 2022
Country of Residence: England
Date of birth: September 1961
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

TROLLOPE, David Alastair RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 101, Hessle Road, Hull, North Humberside, HU3 2BN

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