S G SMITH HOLDINGS LIMITED

Company summary

Company number: 09416021
Status: ACTIVE
Incorporated / age: 2 February 201511 years
Registered office: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 16 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 16:49 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
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LETZA, Martin Richard ACTIVE	Secretary	09 Mar 2023				Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
HEMUS, Mark Christopher ACTIVE	Director	30 Jan 2023		England	July 1976	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
SAVAGE, Gary Mark ACTIVE	Director	27 Feb 2025		United Kingdom	December 1961	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
JONES, Stephen RESIGNED	Secretary	16 Nov 2015	28 Feb 2023			Airport House, Newmarket Road, Cambridge, CB5 8RY
BLUMBERGER, Richard John RESIGNED	Director	02 Jan 2019	31 Dec 2022	England	January 1975	Airport House, Newmarket Road, Cambridge, CB5 8RY
CASHA, Martin Shaun RESIGNED	Director	29 Nov 2023	31 Mar 2025	United Kingdom	April 1960	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
CROWTHER, Jamie Hamilton RESIGNED	Director	01 Jul 2022	01 Dec 2023	Scotland	November 1962	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
GUPTA, Daksh RESIGNED	Director	16 Nov 2015	25 May 2022	England	October 1970	Airport House, Newmarket Road, Cambridge, CB5 8RY
HEAD, Jonathan Leigh RESIGNED	Director	01 Jul 2022	01 Dec 2023	United Kingdom	January 1969	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
LAMPERT, Timothy Giles RESIGNED	Director	01 Jul 2022	31 Mar 2023	United Kingdom	March 1970	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
MULLINS, James Anthony RESIGNED	Director	30 Mar 2023	30 Sep 2025	United Kingdom	July 1978	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
RABAN, Mark Douglas RESIGNED	Director	16 Nov 2015	02 Jan 2019	United Kingdom	November 1966	Airport House, Newmarket Road, Cambridge, CB5 8RY
SMITH, Philip Robert Duparcq RESIGNED	Director	02 Feb 2015	16 Nov 2015	United Kingdom	August 1975	Flat 3 The Oaks, 1 Church Road, Shortlands, Bromley, Kent, BR2 0HP, United Kingdom
SMITH, Robert Charles Duparcq RESIGNED	Director	02 Feb 2015	16 Nov 2015	England	February 1946	9, Longacre Court, 8 Newton Park Place, Chislehurst, Kent, BR7 5BF, United Kingdom
WILSON, Martin James RESIGNED	Director	02 Feb 2015	16 Nov 2015	United Kingdom	February 1965	4, Wedgwood Place, Cobham, Surrey, KT11 1JB, United Kingdom

LETZA, Martin Richard ACTIVE
Role: Secretary
Appointed on: 09 Mar 2023
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

HEMUS, Mark Christopher ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: England
Date of birth: July 1976
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

SAVAGE, Gary Mark ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

JONES, Stephen RESIGNED
Role: Secretary
Appointed on: 16 Nov 2015
Resigned on: 28 Feb 2023
Address: Airport House, Newmarket Road, Cambridge, CB5 8RY

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1975
Address: Airport House, Newmarket Road, Cambridge, CB5 8RY

CASHA, Martin Shaun RESIGNED
Role: Director
Appointed on: 29 Nov 2023
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1960
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

CROWTHER, Jamie Hamilton RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Dec 2023
Country of Residence: Scotland
Date of birth: November 1962
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

GUPTA, Daksh RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: October 1970
Address: Airport House, Newmarket Road, Cambridge, CB5 8RY

HEAD, Jonathan Leigh RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1969
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

LAMPERT, Timothy Giles RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

MULLINS, James Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

RABAN, Mark Douglas RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 02 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Airport House, Newmarket Road, Cambridge, CB5 8RY

SMITH, Philip Robert Duparcq RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 16 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Flat 3 The Oaks, 1 Church Road, Shortlands, Bromley, Kent, BR2 0HP, United Kingdom

SMITH, Robert Charles Duparcq RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 16 Nov 2015
Country of Residence: England
Date of birth: February 1946
Address: 9, Longacre Court, 8 Newton Park Place, Chislehurst, Kent, BR7 5BF, United Kingdom

WILSON, Martin James RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 16 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 4, Wedgwood Place, Cobham, Surrey, KT11 1JB, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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