SMITH BROTHERS STORES LIMITED

Company summary

Company number: 00962846
Status: ACTIVE
Incorporated / age: 26 September 196956 years
Registered office: Unit V2, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England
Accounts due: 30 June 2027
Confirmation statement due: 12 July 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 13:09 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
Unit V2, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England
Nature of business
Non-specialised wholesale trade
Previous company names
SMITH BROTHERS (STORES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEASLEY, Margaret Jane ACTIVE	Director	01 Oct 2017		England	April 1953	295, Aylestone Road, Leicester, Leicestershire, LE2 7PB, United Kingdom
BRYSON, David Allan ACTIVE	Director	01 Jan 2004		England	May 1963	Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England
CLEMENTS, Andrew ACTIVE	Director	01 Oct 2021		England	July 1981	Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England
FRETWELL, Jason ACTIVE	Director	01 Oct 2021		England	July 1972	Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England
HEATLIE, Martin Forbes ACTIVE	Director	01 Oct 2017		England	May 1971	295, Aylestone Road, Leicester, Leicestershire, LE2 7PB, United Kingdom
SMITH, Anthony David ACTIVE	Director	04 Mar 2008		England	May 1960	Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England
SMITH, Christopher John ACTIVE	Director	01 Oct 2017		England	September 1958	295, Aylestone Road, Leicester, Leicestershire, LE2 7PB, United Kingdom
SMITH, Steven Richard ACTIVE	Director	01 Oct 2007		England	April 1969	Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England
WILDMAN, David Craig ACTIVE	Director	04 Mar 2008		England	October 1968	Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England
SMITH, John Gregory RESIGNED	Secretary		30 Sep 2017			Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England
DENTON, Martin Kinglsey RESIGNED	Director	04 Mar 2008	30 Sep 2024	England	December 1965	Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England
FLETCHER, Peter Cecil RESIGNED	Director		09 Jun 2017	United Kingdom	October 1927	Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England
HURD, Alan Raymond RESIGNED	Director		01 Oct 1996		August 1932	98 Forest Road, Narborough, Leicester, Leicestershire, LE9 5EQ
ROBERTSHAW, Jeffrey RESIGNED	Director	01 Oct 1996	30 Sep 2017	England	September 1962	Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England
SMITH, John Gregory RESIGNED	Director		30 Sep 2017	England	September 1932	Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England
SMITH, Sydney RESIGNED	Director		02 Nov 1994		April 1902	390 Aylestone Road, Leicester, Leicestershire, LE2 8JA
WILKINSON, James Thomas RESIGNED	Director	02 Oct 1995	30 Sep 2017	England	December 1956	Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England

BEASLEY, Margaret Jane ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: England
Date of birth: April 1953
Address: 295, Aylestone Road, Leicester, Leicestershire, LE2 7PB, United Kingdom

BRYSON, David Allan ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: England
Date of birth: May 1963
Address: Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England

CLEMENTS, Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: July 1981
Address: Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England

FRETWELL, Jason ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: July 1972
Address: Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England

HEATLIE, Martin Forbes ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: England
Date of birth: May 1971
Address: 295, Aylestone Road, Leicester, Leicestershire, LE2 7PB, United Kingdom

SMITH, Anthony David ACTIVE
Role: Director
Appointed on: 04 Mar 2008
Country of Residence: England
Date of birth: May 1960
Address: Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England

SMITH, Christopher John ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: England
Date of birth: September 1958
Address: 295, Aylestone Road, Leicester, Leicestershire, LE2 7PB, United Kingdom

SMITH, Steven Richard ACTIVE
Role: Director
Appointed on: 01 Oct 2007
Country of Residence: England
Date of birth: April 1969
Address: Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England

WILDMAN, David Craig ACTIVE
Role: Director
Appointed on: 04 Mar 2008
Country of Residence: England
Date of birth: October 1968
Address: Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England

SMITH, John Gregory RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2017
Address: Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England

DENTON, Martin Kinglsey RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: December 1965
Address: Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England

FLETCHER, Peter Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1927
Address: Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England

HURD, Alan Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: August 1932
Address: 98 Forest Road, Narborough, Leicester, Leicestershire, LE9 5EQ

ROBERTSHAW, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: September 1962
Address: Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England

SMITH, John Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: September 1932
Address: Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England

SMITH, Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1994
Date of birth: April 1902
Address: 390 Aylestone Road, Leicester, Leicestershire, LE2 8JA

WILKINSON, James Thomas RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: December 1956
Address: Unit V2,, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

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