SMITHFIELD LIMITED

Company summary

Company number: 03000369
Status: ACTIVE
Incorporated / age: 12 December 199431 years
Registered office: 10 Fenchurch Avenue, London, EC3M 5AG, England
Accounts due: 31 December 2026
Confirmation statement due: 20 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 17:32 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
10 Fenchurch Avenue, London, EC3M 5AG, England
Nature of business
Other business support service activities n.e.c.
Previous company names
GS ONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M&G MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Feb 2006				10, Fenchurch Avenue, London, EC3M 5AG
HARWOOD, Richard James ACTIVE	Director	23 Sep 2025		United Kingdom	January 1986	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
SREEDHARA, Srikrishna ACTIVE	Director	20 Jan 2023		United Kingdom	September 1981	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
TIDY, Robert James ACTIVE	Director	14 Feb 2024		United Kingdom	August 1961	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
LOWE, Hilary Anne RESIGNED	Secretary	10 May 1999	03 Mar 2000			40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH
MACDONALD, Kerryn Lynn RESIGNED	Secretary	30 Apr 2004	09 Mar 2005			19 Levendale Road, London, SE23 2TP
MOLLOY, Fiona Jane RESIGNED	Secretary	01 Apr 2001	13 Jan 2006			64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
WALKER, Robert RESIGNED	Secretary	12 Dec 1994	22 Feb 1996			6 Albion Road, Reigate, Surrey, RH2 7JY
WELLARD, Tracey Lee RESIGNED	Secretary	22 Feb 1996	10 May 1999			21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
WINDRIDGE, Susan Doreen RESIGNED	Secretary	03 Mar 2000	01 Apr 2001			The Ferns, 157 Southwood Lane, London, N6 5TA
DUXBURY, John Mark RESIGNED	Director	26 Jun 2020	23 Sep 2025	England	November 1968	10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
GREEN, David George RESIGNED	Nominee Director	12 Dec 1994	22 Feb 1996		August 1950	Weatherby House 20 Morgan Gardens, Aldenham, Watford, Hertfordshire, WD2 8BF
HANKIN, Trevor John RESIGNED	Director	24 Feb 2009	29 Jun 2020	England	April 1959	10, Fenchurch Avenue, London, EC3M 5AG
JACKSON, David Reginald RESIGNED	Director	22 Feb 1996	04 Dec 2017	United Kingdom	April 1960	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH
MCNAMARA, Paul Francis RESIGNED	Director	22 Feb 1996	26 Sep 2012	England	September 1954	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
ROWLEY, Jonathan James RESIGNED	Director	28 Sep 2012	14 Feb 2024	United Kingdom	September 1967	10, Fenchurch Avenue, London, EC3M 5AG
THOMPSON, Nicholas Henry Croom RESIGNED	Director	22 Feb 1996	30 Apr 2004	England	January 1949	Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ
TIDY, Robert James RESIGNED	Director	04 Dec 2017	20 Jan 2023	United Kingdom	August 1961	10, Fenchurch Avenue, London, EC3M 5AG
WYTHE, John Michael RESIGNED	Director	30 Apr 2004	24 Feb 2009	United Kingdom	December 1956	Woodpeckers, Ashwood Road, Woking, Surrey, GU22 7JN
M&G REAL ESTATE LIMITED RESIGNED	Director	15 Sep 2003	03 Feb 2017			Laurence Pountney Hill, London, EC4R 0HH

M&G MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2006
Address: 10, Fenchurch Avenue, London, EC3M 5AG

HARWOOD, Richard James ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

SREEDHARA, Srikrishna ACTIVE
Role: Director
Appointed on: 20 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

TIDY, Robert James ACTIVE
Role: Director
Appointed on: 14 Feb 2024
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

LOWE, Hilary Anne RESIGNED
Role: Secretary
Appointed on: 10 May 1999
Resigned on: 03 Mar 2000
Address: 40 Mill Lane, Cheshunt, Hertfordshire, EN8 0JH

MACDONALD, Kerryn Lynn RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 09 Mar 2005
Address: 19 Levendale Road, London, SE23 2TP

MOLLOY, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 13 Jan 2006
Address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB

WALKER, Robert RESIGNED
Role: Secretary
Appointed on: 12 Dec 1994
Resigned on: 22 Feb 1996
Address: 6 Albion Road, Reigate, Surrey, RH2 7JY

WELLARD, Tracey Lee RESIGNED
Role: Secretary
Appointed on: 22 Feb 1996
Resigned on: 10 May 1999
Address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 03 Mar 2000
Resigned on: 01 Apr 2001
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

DUXBURY, John Mark RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 23 Sep 2025
Country of Residence: England
Date of birth: November 1968
Address: 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

GREEN, David George RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 1994
Resigned on: 22 Feb 1996
Date of birth: August 1950
Address: Weatherby House 20 Morgan Gardens, Aldenham, Watford, Hertfordshire, WD2 8BF

HANKIN, Trevor John RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 29 Jun 2020
Country of Residence: England
Date of birth: April 1959
Address: 10, Fenchurch Avenue, London, EC3M 5AG

JACKSON, David Reginald RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 04 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH

MCNAMARA, Paul Francis RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 26 Sep 2012
Country of Residence: England
Date of birth: September 1954
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

ROWLEY, Jonathan James RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 14 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 10, Fenchurch Avenue, London, EC3M 5AG