S.H. & D.SMITH LIMITED

Company summary

Company number: 00514981
Status: ACTIVE
Incorporated / age: 7 January 195373 years
Registered office: F11 Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP, England
Accounts due: 28 May 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 02:58 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
F11 Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP, England
Nature of business
Wholesale of other office machinery and equipment
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUY, Sally Ann ACTIVE	Secretary	01 Dec 2003				92a Peartree Crescent, Solihull Lodge, Solihull, West Midlands, B90 1LE
BOWEN, Marcus Adrian ACTIVE	Director	16 Jun 2025		United Kingdom	November 1974	F11, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
SMITH, Elizabeth ACTIVE	Director	16 Jun 2025		United Kingdom	December 1961	F11, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
BETTINSON, John Richard RESIGNED	Secretary		24 Feb 2000			6 The Farthings, Metchley Lane, Birmingham, B17 0HQ
HUGHES, Jeffrey George RESIGNED	Secretary	24 Feb 2000	02 Sep 2003			23 Meadow Hill Road, Kings Norton, Birmingham, West Midlands, B38 8DE
FINNEGAN, Laurence John RESIGNED	Director	24 Feb 2000	06 Jul 2002		July 1946	107 Broomfield Road, Coventry, West Midlands, CV5 6LA
GUY, Dean Phillip RESIGNED	Director	24 Feb 2000	16 Jun 2025	United Kingdom	February 1959	92a Pear Tree Crescent, Shirley, Solihull, West Midlands, B90 1LE
SMITH, David Alexander RESIGNED	Director	24 Feb 2000	16 Jun 2025	United Kingdom	June 1962	188 Cranmore Boulevard, Shirley, Solihull, West Midlands, B90 4RT
WALL, Frances RESIGNED	Director		24 Feb 2000		September 1941	144 Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EH
WALL, Michael Brian RESIGNED	Director		24 Feb 2000		January 1937	144 Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EH

GUY, Sally Ann ACTIVE
Role: Secretary
Appointed on: 01 Dec 2003
Address: 92a Peartree Crescent, Solihull Lodge, Solihull, West Midlands, B90 1LE

BOWEN, Marcus Adrian ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1974
Address: F11, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

SMITH, Elizabeth ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1961
Address: F11, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

Created	Status	Filings
17 Jan 1992	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)
06 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 1985	Satisfied

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