W.H. Smith & Sons Holdings Limited
- Company number
- 03411415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 1997
- Nature of business
- Manufacture of other plastic products
- Corporate group
- WHS Holdco 1 Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYKES, Colin James | Director | 1 Sep 2026 | |
| SMITH, Clinton Gary | Director | 13 Nov 1997 | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whs Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2018 | |
| Mr Clinton Gary Smith | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 25 May 2018 |
Accounts
Connections
Owned by
W.H. Smith & Sons Holdings Limited → WHS Holdco 1 Limited
Controls
- WHS C S Ltd (16821602)
- WHS Canning Brett Ltd (03984537)
- WHS Central Services Ltd (11076796)
- WHS Plastics Brierley Hill Ltd (12100865)
- WHS Plastics Larkhall Ltd (02501256)
- WHS Plastics Limited (00689319)
- WHS Plastics Pickering Ltd (09847165)
- WHS Plastics Stamford Bridge Ltd (09847168)
Directors’ other companies
- SYKES, Colin James - Director at Taylors FM Holdings Limited
- SYKES, Colin James - Director at D N Interiors Limited
- SYKES, Colin James - Director at Abbey Glass (Cardiff) Limited
- SYKES, Colin James - Director at D2 Propco (Holdings) Limited