HILL & SMITH INFRASTRUCTURE LIMITED

Company summary

Company number: 01270322
Status: ACTIVE
Incorporated / age: 26 July 197650 years
Registered office: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Accounts due: 30 September 2026
Confirmation statement due: 18 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 20:09 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
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nature of business
Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Manufacture of other fabricated metal products n.e.c.
Previous company names
HILL & SMITH LIMITED
BIRTLEY MANUFACTURING (INDUSTRIAL) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATTERBURY, Karen Lorraine ACTIVE	Secretary	19 Aug 2024				Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
LAMB, Francesca Martine ACTIVE	Director	01 May 2022		England	March 1991	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
REED, Alan ACTIVE	Director	01 Jan 2022		England	March 1985	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
TODD, David John ACTIVE	Director	11 Jan 2019		United Kingdom	December 1971	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
AUSTWICK, David Edward RESIGNED	Secretary		30 Sep 1998			26 Hollyhedge Road, West Bromwich, West Midlands, B71 3AA
BURR, Christopher John RESIGNED	Secretary	30 Jan 2004	05 Jul 2005			Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
HAYHURST, Fred RESIGNED	Secretary	04 Jan 2007	28 Feb 2007			High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
HAYHURST, Fred RESIGNED	Secretary	27 Oct 2006	28 Feb 2007			High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
HENDERSON, Charles Alex RESIGNED	Secretary	01 Jan 2015	19 Aug 2024			Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
HUMPHREYS, John Christopher RESIGNED	Secretary	28 Feb 2007	01 Jan 2015			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
HUMPHREYS, John Christopher RESIGNED	Secretary	05 Jul 2005	27 Oct 2006			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
MOSS, Raymond Alan RESIGNED	Secretary	01 Oct 1998	30 Jan 2004			16 Broadfield Gardens, Great Meadow, Worcester, WR4 0DP
ADDY, John Leslie RESIGNED	Director	01 Jan 2001	31 May 2013	Scotland	February 1958	13 Royal Terrace, Linlithgow, West Lothian, EH49 6HQ
AUSTWICK, David Edward RESIGNED	Director	10 Feb 1992	30 Sep 1998		February 1948	26 Hollyhedge Road, West Bromwich, West Midlands, B71 3AA
BEANEY, Andrew John RESIGNED	Director	01 Aug 2019	31 Jan 2022	England	September 1968	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
BURR, Christopher John RESIGNED	Director	26 Jul 2001	11 Mar 2008		May 1949	Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
COOPER, Michael Alan RESIGNED	Director	01 Oct 1993	31 Aug 2002		December 1949	42 Southview Road, Sedgley, Dudley, West Midlands, DY3 3PF
DARLINGTON, Ian RESIGNED	Director	01 Jan 2006	31 May 2013		February 1964	11 Queens Road, Sedgley, West Midlands, DY3 1HJ
DEAN, Alan John RESIGNED	Director	03 Jan 2007	17 Nov 2017	United Kingdom	October 1964	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
DUNN, Steven Michael RESIGNED	Director	01 Jun 2013	21 Nov 2021	United Kingdom	February 1976	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
EVERETT, Howard Caile RESIGNED	Director		31 Dec 2003		June 1944	27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
FELLOWS, John Howard RESIGNED	Director	01 Oct 1993	31 Dec 1998		December 1938	11 The Dell, Wollaston, Stourbridge, West Midlands, DY8 3QD
FELLOWS, Michael Reginald John RESIGNED	Director	01 Jan 2001	28 Feb 2006		July 1946	Broadoak Cottage, Norton, Bromyard, Herefordshire, HR7 4PE
FOSTER, John Duncan RESIGNED	Director	01 May 2022	02 Jun 2025	England	January 1980	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
GROVE, David Leslie RESIGNED	Director	21 Jun 1999	11 Apr 2007	England	May 1948	Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
HARRIMAN, Matthew RESIGNED	Director	01 Dec 2017	20 May 2026	England	April 1976	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
HILL, Graham Paul RESIGNED	Director	01 Jul 2014	31 Oct 2015	United Kingdom	June 1970	3, Fernleigh Gardens, Stourbridge, West Midlands, England, DY8 5LY, England
HOPKINS, Steven John RESIGNED	Director	06 Jan 1997	01 Jan 2001	United Kingdom	May 1956	Kington Court Farm, Kington, Flyford Flavel, Worcestershire, WR7 4DQ, England
JONES, Bryan RESIGNED	Director	15 Feb 2000	31 Dec 2003	United Kingdom	October 1938	43 Montpellier Villas, Cheltenham, Gloucestershire, GL50 2XQ
MCTAVISH, Richard RESIGNED	Director	01 Jul 2016	01 Feb 2024	United Kingdom	March 1969	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
MOSS, Raymond Alan RESIGNED	Director	01 Oct 1998	01 Jan 2010		November 1944	16 Broadfield Gardens, Great Meadow, Worcester, WR4 0DP
MUIR, Derek William RESIGNED	Director	01 Oct 1998	01 Aug 2018	United Kingdom	July 1960	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
PEGLER, Mark RESIGNED	Director	11 Mar 2008	01 Aug 2018	England	March 1968	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
RABONE, Robert James RESIGNED	Director	01 Jan 2010	25 Apr 2014	England	October 1967	17, Sandy Lane, Codsall, Wolverhampton, England, WV8 1EN, England
SARA, Michael Edward RESIGNED	Director		10 Jun 1998		February 1941	Hillbarn Rectory Lane, Stourport On Severn, Worcestershire, DY13 0TB
SIMPSON, Roger William RESIGNED	Director		30 Sep 1998		June 1941	8 Bickford Close, Lapley, Stafford, Staffordshire, ST19 9JZ
THOMAS, James RESIGNED	Director	01 Jun 2016	30 Jun 2021	England	February 1983	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
TONKS, Mark Andrew RESIGNED	Director	01 Oct 1998	15 Feb 2019	United Kingdom	May 1962	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
WILKINSON, Peter John RESIGNED	Director	01 Feb 2003	30 Oct 2025	United Kingdom	October 1969	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

ATTERBURY, Karen Lorraine ACTIVE
Role: Secretary
Appointed on: 19 Aug 2024
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

LAMB, Francesca Martine ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: March 1991
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

REED, Alan ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: March 1985
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

TODD, David John ACTIVE
Role: Director
Appointed on: 11 Jan 2019
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

AUSTWICK, David Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1998
Address: 26 Hollyhedge Road, West Bromwich, West Midlands, B71 3AA

BURR, Christopher John RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 05 Jul 2005
Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 04 Jan 2007
Resigned on: 28 Feb 2007
Address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 27 Oct 2006
Resigned on: 28 Feb 2007
Address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA

HENDERSON, Charles Alex RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 19 Aug 2024
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 01 Jan 2015
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 05 Jul 2005
Resigned on: 27 Oct 2006
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

MOSS, Raymond Alan RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 30 Jan 2004
Address: 16 Broadfield Gardens, Great Meadow, Worcester, WR4 0DP

ADDY, John Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 May 2013
Country of Residence: Scotland
Date of birth: February 1958
Address: 13 Royal Terrace, Linlithgow, West Lothian, EH49 6HQ

AUSTWICK, David Edward RESIGNED
Role: Director
Appointed on: 10 Feb 1992
Resigned on: 30 Sep 1998
Date of birth: February 1948
Address: 26 Hollyhedge Road, West Bromwich, West Midlands, B71 3AA

BEANEY, Andrew John RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: September 1968
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

BURR, Christopher John RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 11 Mar 2008
Date of birth: May 1949
Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL

COOPER, Michael Alan RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Aug 2002
Date of birth: December 1949
Address: 42 Southview Road, Sedgley, Dudley, West Midlands, DY3 3PF

DARLINGTON, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 May 2013
Date of birth: February 1964
Address: 11 Queens Road, Sedgley, West Midlands, DY3 1HJ

DEAN, Alan John RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 17 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

DUNN, Steven Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 21 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

EVERETT, Howard Caile RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: June 1944
Address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL

FELLOWS, John Howard RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Dec 1998
Date of birth: December 1938
Address: 11 The Dell, Wollaston, Stourbridge, West Midlands, DY8 3QD

FELLOWS, Michael Reginald John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 28 Feb 2006
Date of birth: July 1946
Address: Broadoak Cottage, Norton, Bromyard, Herefordshire, HR7 4PE

FOSTER, John Duncan RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 02 Jun 2025
Country of Residence: England
Date of birth: January 1980
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

GROVE, David Leslie RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 11 Apr 2007
Country of Residence: England
Date of birth: May 1948
Address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP

HARRIMAN, Matthew RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 20 May 2026
Country of Residence: England
Date of birth: April 1976
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

HILL, Graham Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 3, Fernleigh Gardens, Stourbridge, West Midlands, England, DY8 5LY, England

HOPKINS, Steven John RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 01 Jan 2001
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Kington Court Farm, Kington, Flyford Flavel, Worcestershire, WR7 4DQ, England

JONES, Bryan RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: October 1938
Address: 43 Montpellier Villas, Cheltenham, Gloucestershire, GL50 2XQ

MCTAVISH, Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

MOSS, Raymond Alan RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Jan 2010
Date of birth: November 1944
Address: 16 Broadfield Gardens, Great Meadow, Worcester, WR4 0DP

MUIR, Derek William RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

PEGLER, Mark RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: March 1968
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

RABONE, Robert James RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 25 Apr 2014
Country of Residence: England
Date of birth: October 1967
Address: 17, Sandy Lane, Codsall, Wolverhampton, England, WV8 1EN, England

SARA, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1998
Date of birth: February 1941
Address: Hillbarn Rectory Lane, Stourport On Severn, Worcestershire, DY13 0TB

SIMPSON, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: June 1941
Address: 8 Bickford Close, Lapley, Stafford, Staffordshire, ST19 9JZ

THOMAS, James RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: February 1983
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

TONKS, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 15 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

WILKINSON, Peter John RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 30 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2005	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)
12 Sep 2003	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)
14 Sep 2001	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)
13 Nov 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)
10 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1978	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.

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