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WH SMITH TRAVEL HOLDINGS LIMITED

Company summary

Company number: 05681969
Status: ACTIVE
Incorporated / age: 20 January 200620 years
Registered office: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Accounts due: 31 May 2027
Confirmation statement due: 3 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 13:14 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
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Nature of business
Activities of head offices
Previous company names
WH SMITH RETAIL LIMITED
WH SMITH RETAIL 2006 LIMITED
ALNERY NO. 2571 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOUGHTON, Ian ACTIVE	Secretary	01 Jun 2006				Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
HOUGHTON, Ian ACTIVE	Director	01 Jun 2006		Wales	December 1965	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
IZZARD, Maxwell Leslie James ACTIVE	Director	19 Nov 2024		England	January 1980	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Secretary	20 Jan 2006	01 Jun 2006			9 Cheapside, London, EC2V 6AD
CLARKE, Stephen Martin RESIGNED	Director	06 Sep 2013	31 Oct 2019	United Kingdom	September 1967	Greenbridge Road, Swindon, Wiltshire, SN3 3RX
COWLING, Carl David RESIGNED	Director	19 Sep 2019	19 Nov 2025	England	October 1973	Greenbridge Road, Swindon, Wiltshire, SN3 3RX
MOORHEAD, Robert James RESIGNED	Director	28 Nov 2008	19 Nov 2024	England	November 1964	Greenbridge Road, Swindon, Wiltshire, SN3 3RX
STEWART, Alan James RESIGNED	Director	01 Jun 2006	28 Nov 2008	United Kingdom	April 1960	19 Culmington Road, Ealing, London, W13 9NJ
SWANN, Kathryn Elizabeth RESIGNED	Director	11 Aug 2006	30 Jun 2013	United Kingdom	December 1964	Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Director	20 Jan 2006	01 Jun 2006			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO.2 LIMITED RESIGNED	Director	20 Jan 2006	01 Jun 2006			9 Cheapside, London, EC2V 6AD

HOUGHTON, Ian ACTIVE
Role: Secretary
Appointed on: 01 Jun 2006
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

IZZARD, Maxwell Leslie James ACTIVE
Role: Director
Appointed on: 19 Nov 2024
Country of Residence: England
Date of birth: January 1980
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jan 2006
Resigned on: 01 Jun 2006
Address: 9 Cheapside, London, EC2V 6AD

CLARKE, Stephen Martin RESIGNED
Role: Director
Appointed on: 06 Sep 2013
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX

STEWART, Alan James RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 19 Culmington Road, Ealing, London, W13 9NJ

SWANN, Kathryn Elizabeth RESIGNED
Role: Director
Appointed on: 11 Aug 2006
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX

ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 01 Jun 2006
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO.2 LIMITED RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 01 Jun 2006
Address: 9 Cheapside, London, EC2V 6AD