OpenCompanies

W H Smith Retirement Savings Plan Limited

Company number
03073452
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 1995
Nature of business
Pension funding
Corporate group
WH Smith PLC (15 companies)

Registered office

Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB

Previous names

  • Shelfco (No.1068) Limited (until 20 Feb 1996)

Officers

NameRoleAppointedResigned
IZZARD, Maxwell Leslie James Director 26 Jun 2026

Control

NameNature of controlNotifiedCeased
Wh Smith Retail Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jun 2024
Wh Smith Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2024

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996

Connections

Owned by

W H Smith Retirement Savings Plan Limited → WH Smith Group Limited → WH Smith PLC

Companies at the same address

Data