SMITH & NEPHEW LILIA LIMITED

Company summary

Company number: 00428454
Status: ACTIVE
Incorporated / age: 27 January 194767 years
Registered office: Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
Accounts due: 30 September 2014
Confirmation statement due: 3 August 2016
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 23:33 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
Non-trading company
Previous company names
LILIA-WHITE LIMITED
SMITH & NEPHEW TOOLS LIMITED
M.C.M.(TOOLS)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH & NEPHEW NOMINEE SERVICES LIMITED ACTIVE	Secretary	16 Jun 1994				15, Adam Street, London, WC2N 6LA
HORNER, Philip David ACTIVE	Director	05 Aug 2025		United Kingdom	March 1976	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	11 Sep 1992	16 Jun 1994			6 Bromwich House, Richmond Hill, Richmond, Surrey, TW10 6RU
MARSHALL, James William RESIGNED	Secretary		11 Sep 1992			2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
ALLISON, Timothy John RESIGNED	Director	16 Oct 2019	26 Mar 2021	England	June 1970	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
BARRACLOUGH, Helen Louise RESIGNED	Director	11 Jun 2024	05 Aug 2025	United Kingdom	May 1978	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
BRAUNHOFER, Joseph Samuel RESIGNED	Director	26 Mar 2021	26 Apr 2024	England	April 1978	Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE, England
CARNE, Sarah RESIGNED	Director	01 Apr 2022	11 Jun 2024	United Kingdom	February 1970	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
CHAMBERS, Paul Richard RESIGNED	Director	22 Aug 1994	22 Jun 2009		February 1945	15 Adam Street, London, WC2N 6LA
DALE, Julia Melanie RESIGNED	Director	11 Sep 1992	16 Jun 1994	United Kingdom	July 1948	6 Bromwich House, Richmond Hill, Richmond, Surrey, TW10 6RU
HIGGINS, Philip Lyndon RESIGNED	Director	06 Sep 2006	31 Dec 2007		January 1969	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
MARSHALL, James William RESIGNED	Director		11 Sep 1992		July 1943	2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
PARSON, Michael George RESIGNED	Director	11 Sep 1992	22 Jul 2002		October 1940	Grey Flags, Upavon, Wiltshire, SN9 6DT
PARSONS, Gemma Elizabeth Mary RESIGNED	Director	20 Mar 2008	06 May 2014	United Kingdom	April 1973	15, Adam Street, London, WC2N 6LA
SUTTON, Joanna Victoria RESIGNED	Director	22 Jul 2002	20 Jun 2003		July 1973	58 Macmillan Way, London, SW17 6AS
SWABEY, Susan Margaret RESIGNED	Director	22 May 2009	01 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

SMITH & NEPHEW NOMINEE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jun 1994
Address: 15, Adam Street, London, WC2N 6LA

HORNER, Philip David ACTIVE
Role: Director
Appointed on: 05 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1976
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: 11 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: 11 Sep 1992
Address: 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH

ALLISON, Timothy John RESIGNED
Role: Director
Appointed on: 16 Oct 2019
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

BARRACLOUGH, Helen Louise RESIGNED
Role: Director
Appointed on: 11 Jun 2024
Resigned on: 05 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

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

CARNE, Sarah RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 11 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

CHAMBERS, Paul Richard RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 22 Jun 2009
Date of birth: February 1945
Address: 15 Adam Street, London, WC2N 6LA

DALE, Julia Melanie RESIGNED
Role: Director
Appointed on: 11 Sep 1992
Resigned on: 16 Jun 1994
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 6 Bromwich House, Richmond Hill, Richmond, Surrey, TW10 6RU

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

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

MARSHALL, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1992
Date of birth: July 1943
Address: 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH

PARSON, Michael George RESIGNED
Role: Director
Appointed on: 11 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 May 2014
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 15, Adam Street, London, WC2N 6LA

SUTTON, Joanna Victoria RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 20 Jun 2003
Date of birth: July 1973
Address: 58 Macmillan Way, London, SW17 6AS

SWABEY, Susan Margaret RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 01 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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