W.F. SMALLMAN & SON LIMITED

Company summary

0 outstanding charges

Company number: 01389629
Status: DISSOLVED
Incorporated / age: 18 September 197837 years
Registered office: Houghton Plc Beacon Road, Trafford Park, Manchester, M17 1AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 01:07 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
Houghton Plc Beacon Road, Trafford Park, Manchester, M17 1AF
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOSNOLD, Peter Robert ACTIVE	Secretary	13 Feb 2012				Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF
LITTLE, Daniel Stephen Paul ACTIVE	Director	01 Oct 2009		England	January 1976	Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF
TAYLOR, Steven Michael ACTIVE	Director	01 Oct 2009		England	September 1959	Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF
DAIN, Mark Richard RESIGNED	Secretary	22 Nov 2006	01 Oct 2009			4 Beechcroft, Pattingham, Wolverhampton, West Midlands, WV6 7BW
LAKE, Jonathan Robert RESIGNED	Secretary	18 Apr 2011	13 Feb 2012			Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF
MARKWICK, Hilary RESIGNED	Secretary	01 Oct 2009	18 Apr 2011			Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF
SMALLMAN, Jane RESIGNED	Secretary		30 Jun 2000			Luddington Manor, Stratford Upon Avon, Warwickshire, CV37 9SJ
SUMMERS, Curtis David RESIGNED	Secretary	30 Jun 2000	31 Dec 2005			2509 White Oak Lane, Lisle, Illinois, Il 65032, Usa
BISHOP, Mark Anthony RESIGNED	Director	31 Jan 2009	01 Oct 2009		November 1953	Windfall Cottage Pumphouse Lane, Hanbury, Droitwich, Worcestershire, WR9 7EB
CASTLE, James Lee RESIGNED	Director	30 Jun 2000	18 Oct 2000		May 1942	24 Stirrup Cup Ct, St Charles, Illinois, Il 65032, Usa
DUTTON, Christopher John RESIGNED	Director	01 Jan 2008	31 Jan 2009		July 1957	14, Pinders Green Drive, Methley, Leeds, West Yorkshire, LS26 9BA
JONES, Frederick Howard RESIGNED	Director	18 Oct 2000	31 Dec 2004		January 1943	20 Suckling Green Lane, Codsall, Wolverhampton, WV8 2BL
JUKES, David Edward RESIGNED	Director	26 Sep 2002	31 Dec 2007	England	February 1949	17 Wombourne Close, Sedgley, West Midlands, DY3 3SB
LADLEIF, Peter RESIGNED	Director	26 Sep 2002	31 Jan 2009		November 1948	Ammgrweg 25, Kverten, 51515, Germany
MOORE, John Charles RESIGNED	Director	02 Jan 1996	07 Mar 2000	United Kingdom	July 1952	89 Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UB
PAKIS, Val Anthony RESIGNED	Director	18 Oct 2000	31 Dec 2005		May 1951	4580 Weaver Parkway, Warrenvale, Illinois, 60555, United States
SMALLMAN, Guy Gilpin RESIGNED	Director	01 Apr 1993	30 Jun 2000		April 1965	18 Bramshall Drive, Dorridge, Solihull, West Midlands, B93 8TG
SMALLMAN, Jane RESIGNED	Director		30 Jun 2000		February 1942	Luddington Manor, Stratford Upon Avon, Warwickshire, CV37 9SJ
SMALLMAN, Simon RESIGNED	Director	01 Oct 1997	30 Jun 2000		February 1967	25 Redwing Close, Stratford Upon Avon, Warwickshire, CV37 9EX
SMALLMAN, Timothy Gilpin RESIGNED	Director		30 Jun 2000		November 1938	Luddington Manor, Stratford Upon Avon, Warwickshire, CV37 9SJ

GOSNOLD, Peter Robert ACTIVE
Role: Secretary
Appointed on: 13 Feb 2012
Address: Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF

LITTLE, Daniel Stephen Paul ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: England
Date of birth: January 1976
Address: Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF

TAYLOR, Steven Michael ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: England
Date of birth: September 1959
Address: Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF

DAIN, Mark Richard RESIGNED
Role: Secretary
Appointed on: 22 Nov 2006
Resigned on: 01 Oct 2009
Address: 4 Beechcroft, Pattingham, Wolverhampton, West Midlands, WV6 7BW

LAKE, Jonathan Robert RESIGNED
Role: Secretary
Appointed on: 18 Apr 2011
Resigned on: 13 Feb 2012
Address: Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF

MARKWICK, Hilary RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 18 Apr 2011
Address: Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF

SMALLMAN, Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2000
Address: Luddington Manor, Stratford Upon Avon, Warwickshire, CV37 9SJ

SUMMERS, Curtis David RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 31 Dec 2005
Address: 2509 White Oak Lane, Lisle, Illinois, Il 65032, Usa

BISHOP, Mark Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 2009
Resigned on: 01 Oct 2009
Date of birth: November 1953
Address: Windfall Cottage Pumphouse Lane, Hanbury, Droitwich, Worcestershire, WR9 7EB

CASTLE, James Lee RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 18 Oct 2000
Date of birth: May 1942
Address: 24 Stirrup Cup Ct, St Charles, Illinois, Il 65032, Usa

DUTTON, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Jan 2009
Date of birth: July 1957
Address: 14, Pinders Green Drive, Methley, Leeds, West Yorkshire, LS26 9BA

JONES, Frederick Howard RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 31 Dec 2004
Date of birth: January 1943
Address: 20 Suckling Green Lane, Codsall, Wolverhampton, WV8 2BL

JUKES, David Edward RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: February 1949
Address: 17 Wombourne Close, Sedgley, West Midlands, DY3 3SB

LADLEIF, Peter RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 31 Jan 2009
Date of birth: November 1948
Address: Ammgrweg 25, Kverten, 51515, Germany

MOORE, John Charles RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 07 Mar 2000
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 89 Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UB

PAKIS, Val Anthony RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 31 Dec 2005
Date of birth: May 1951
Address: 4580 Weaver Parkway, Warrenvale, Illinois, 60555, United States

SMALLMAN, Guy Gilpin RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 Jun 2000
Date of birth: April 1965
Address: 18 Bramshall Drive, Dorridge, Solihull, West Midlands, B93 8TG

SMALLMAN, Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: February 1942
Address: Luddington Manor, Stratford Upon Avon, Warwickshire, CV37 9SJ

SMALLMAN, Simon RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Jun 2000
Date of birth: February 1967
Address: 25 Redwing Close, Stratford Upon Avon, Warwickshire, CV37 9EX

SMALLMAN, Timothy Gilpin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: November 1938
Address: Luddington Manor, Stratford Upon Avon, Warwickshire, CV37 9SJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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