Smiths Detection Group Limited
- Company number
- 05138140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2004
- Nature of business
- Activities of head offices
- Corporate group
- Skyshield Group Holdco Limited (6 companies)
Registered office
Previous names
- Smiths Detection Holdco Limited (until 3 Jun 2005)
- Alnery No. 2441 Limited (until 13 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATFIELD, Nicholas | Director | 14 Oct 2024 | 30 Jun 2026 |
| DE CHASSEY, Jerome | Director | 26 Mar 2024 | 30 Jun 2026 |
| REEVES, Susan Eleanor | Director | 30 Jun 2026 | |
| MCINNES, Alain | Director | 30 Jun 2026 | |
| THOMPSON, Richard Edward | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smiths Group International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2026 |
| Skyshield Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2026 |
Accounts
Connections
Owned by
Smiths Detection Group Limited → Skyshield UK Bidco Limited → Skyshield UK Midco Limited → Skyshield Group Midco Limited → Skyshield Group Holdco Limited
Controls
- Smiths Detection Investments Limited (05146644)
- Smiths Detection-Watford Limited (00480992)
Directors’ other companies
- THOMPSON, Richard Edward - Director at Smiths Detection-Watford Limited
Companies at the same address
- Smiths Detection Investments Limited (05146644)