Smith Of Derby Limited
- Company number
- 01395408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 1978
- Nature of business
- Manufacture of other plastic products
Manufacture of other fabricated metal products n.e.c.
Manufacture of watches and clocks
Registered office
Previous names
- John Smith & Sons Midland Clock Works, Derby, Limited (until 31 Dec 1997)
- Stateascot Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURDON, Andrew Keith | Director | 1 Nov 2018 | |
| WHITWORTH, Margaret Heather | Director | 5 Oct 2018 | |
| BETTS, Jane Elizabeth | Director | 1 Jan 2014 | |
| BOWLER, Jeremy James | Director | 25 Sep 2013 | |
| SMITH, Jonathan Howard, Professor | Director | 13 Jul 2011 | |
| BETTS, Robert | Director | 1 Jan 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smith Of Derby Group Ltd | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BOWLER, Jeremy James - Director at Smith Of Derby Group Limited
- BOWLER, Jeremy James - Director at James Ritchie & Son (Clockmakers) Limited
- SMITH, Jonathan Howard, Professor - Director at Smith Of Derby Group Limited
- SMITH, Jonathan Howard, Professor - Director at Royal Geographical Society Enterprises Limited
- SMITH, Jonathan Howard, Professor - Director at James Ritchie & Son (Clockmakers) Limited
- WHITWORTH, Margaret Heather - Director at G & F Cope & Co Limited
- WHITWORTH, Margaret Heather - Director at J.b.joyce & Company Limited
- WHITWORTH, Margaret Heather - Director at Smith Of Derby Group Limited
- WHITWORTH, Margaret Heather - Director at William Potts & Sons Limited
- WHITWORTH, Margaret Heather - Director at John Whitehurst Limited
Companies at the same address
- G & F Cope & Co Limited (01794589)
- J.b.joyce & Company Limited (00120001)
- Smith Of Derby Group Limited (00135728)
- William Potts & Sons Limited (00088357)