SMITH AND COMPANY (HOLDINGS) LIMITED

Company summary

0 outstanding charges

Company number: 00496831
Status: DISSOLVED
Incorporated / age: 23 June 195172 years
Registered office: Sirius House, Delta Crescent Westbrook, Warrington, Cheshire, WA5 7NS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 17:37 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
Sirius House, Delta Crescent Westbrook, Warrington, Cheshire, WA5 7NS
Nature of business
Dormant Company
Previous company names
SMITH & CO. (BEDFORD) LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TINSLEY, Christopher John ACTIVE	Secretary	15 Sep 2011				Sirius House, Delta Crescent Westbrook, Warrington, Cheshire, WA5 7NS
SHEPPARD, Christopher Phillip ACTIVE	Director	20 Nov 2007		England	July 1974	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England
SHEPPARD, Robin ACTIVE	Director	14 Nov 2014		United Kingdom	August 1954	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom
STINSON, Neil Andrew ACTIVE	Director	15 Sep 2011		England	September 1970	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom
ARMER, Peter Thomas RESIGNED	Secretary	05 Mar 2004	01 May 2005			16 Heysham Avenue, Heysham, Morecambe, Lancashire, LA3 2DH
HUGHES, Michael Blake RESIGNED	Secretary	24 Oct 2005	02 Jun 2008			209 Newcastle Road, Stone, Staffordshire, ST15 8LF
MAHER, Michael John RESIGNED	Secretary	01 May 2005	24 Oct 2005			7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB
SMITH, Simon Phillip RESIGNED	Secretary		20 Feb 2004			7 Franklyn Gardens, Biddenham, Bedford, MK40 4QB
STINSON, Neil Andrew RESIGNED	Secretary	02 Jun 2008	15 Sep 2011			Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England
HP SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	20 Feb 2004	05 Mar 2004			Oxford House, Cliftonville, Northampton, NN1 5PN
ILES, Colin David RESIGNED	Director	05 Mar 2003	20 Nov 2007		September 1944	75 1 Myrtle Ave, Edgewater, New Jersey 07020, Usa
SHEPPARD, Phillip Robert RESIGNED	Director	22 Jun 2004	22 Aug 2011	England	January 1947	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England
SMITH, David Julian RESIGNED	Director		31 Jul 2001		May 1948	29 Days Lane, Biddenham, Bedford, Bedfordshire, MK40 4AD
SMITH, Ernest Arthur RESIGNED	Director		13 Feb 1992	United Kingdom	December 1921	6 Albany House, 4 The Embankment, Bedford, Bedfordshire, MK40 3PA
SMITH, Gertrude RESIGNED	Director		13 Feb 1992		October 1924	6 Albany Houses, Bedford, Bedfordshire, MK40 3PA
SMITH, Paul Leo RESIGNED	Director		05 Mar 2004	England	May 1951	Manor Farm House, Great Staughton, Cambridgeshire, PE19 5BE
SMITH, Simon Phillip RESIGNED	Director		05 Mar 2004	England	August 1962	7 Franklyn Gardens, Biddenham, Bedford, MK40 4QB

TINSLEY, Christopher John ACTIVE
Role: Secretary
Appointed on: 15 Sep 2011
Address: Sirius House, Delta Crescent Westbrook, Warrington, Cheshire, WA5 7NS

SHEPPARD, Christopher Phillip ACTIVE
Role: Director
Appointed on: 20 Nov 2007
Country of Residence: England
Date of birth: July 1974
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England

SHEPPARD, Robin ACTIVE
Role: Director
Appointed on: 14 Nov 2014
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom

STINSON, Neil Andrew ACTIVE
Role: Director
Appointed on: 15 Sep 2011
Country of Residence: England
Date of birth: September 1970
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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