# Smith Of Derby Limited

## Details

- **Company number:** [01395408](https://find-and-update.company-information.service.gov.uk/company/01395408)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 1978
- **Registered office:** 112 ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AU
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products, [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c., [26520](/sic/26520) Manufacture of watches and clocks


## 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 |  |






## Directors' other companies

- [BOWLER, Jeremy James](/person/8148768) - director at [Smith Of Derby Group Limited](/company/00135728)
- [BOWLER, Jeremy James](/person/8148768) - director at [James Ritchie & Son (Clockmakers) Limited](/company/SC223962)
- [SMITH, Jonathan Howard, Professor](/person/6688138) - director at [Smith Of Derby Group Limited](/company/00135728)
- [SMITH, Jonathan Howard, Professor](/person/6688138) - director at [Royal Geographical Society Enterprises Limited](/company/01322564)
- [SMITH, Jonathan Howard, Professor](/person/6688138) - director at [James Ritchie & Son (Clockmakers) Limited](/company/SC223962)
- [WHITWORTH, Margaret Heather](/person/8148432) - director at [G & F Cope & Co Limited](/company/01794589)
- [WHITWORTH, Margaret Heather](/person/8148432) - director at [J.b.joyce & Company Limited](/company/00120001)
- [WHITWORTH, Margaret Heather](/person/8148432) - director at [Smith Of Derby Group Limited](/company/00135728)
- [WHITWORTH, Margaret Heather](/person/8148432) - director at [William Potts & Sons Limited](/company/00088357)
- [WHITWORTH, Margaret Heather](/person/8148432) - director at [John Whitehurst Limited](/company/06629414)



## Companies at the same address

- [G & F Cope & Co Limited](/company/01794589) (01794589)
- [J.b.joyce & Company Limited](/company/00120001) (00120001)
- [Smith Of Derby Group Limited](/company/00135728) (00135728)
- [William Potts & Sons Limited](/company/00088357) (00088357)