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Nom

WH Smith PLC
Adresse
Greenbridge Road
Swindon
Wiltshire
SN3 3RX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05202036 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • NEW WH Smith PLC
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (10)

    Source: Companies House
    Burke, Colette Swindon, Wiltshire Status: Active Notified: 01/07/2023 Date of Birth: 02/1969 Occupation: Chief Commercial Officer Role: Director Country of Residence: Denmark Nationality: Irish,American
    Court, Annette Elizabeth Swindon, Wiltshire Status: Active Notified: 01/09/2022 Date of Birth: 03/1962 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Cowling, Carl David Swindon, Wiltshire Status: Active Notified: 26/02/2019 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dulieu, Nicola Joy Swindon, Wiltshire Status: Active Notified: 09/09/2020 Date of Birth: 12/1963 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Emeny, Simon Swindon, Wiltshire Status: Active Notified: 26/02/2019 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Houghton, Ian Swindon, Wiltshire Status: Active Notified: 21/06/2006 Date of Birth: 12/1965 Role: Secretary Country of Residence: Wales Nationality: British
    Jobanputra, Situl Suryakant Swindon, Wiltshire Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moorhead, Robert James Swindon, Wiltshire Status: Active Notified: 01/12/2008 Date of Birth: 11/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Atwal, Kalvinder Swindon, Wiltshire Status: Ceased Notified: 01/02/2021 Ceased: 12/09/2023 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sears, Marion Jane Swindon, Wiltshire Status: Ceased Notified: 01/02/2022 Ceased: 07/02/2024 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB WH Smith Group Limited Status: Active Notified: 22/12/2023 Companies House Number: 15367938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WH Smith Retail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00471941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •