W H Smith Retirement Savings Plan Limited
Company 03073452 · Active · incorporated 28/06/1995 · Swindon SN5 6PB · Private Limited Company
Nature of business: 65300 - Pension funding
Who controls it
- Wh Smith Group Limited (company, registered 15367938 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-06-01 - Wh Smith Retail Holdings Limited (company, registered 471941 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2024-06-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Wh Smith Group Limited (15367938, Active)
- Wh Smith PLC (05202036, Active)
What else sits under the same owner
- Wh Smith 1955 Limited (00549069, Active)
- Wh Smith Group Limited (15367938, Active)
- Wh Smith Hs Limited (15459040, Active)
- Wh Smith Online Limited (15459126, Active)
- Wh Smith Travel Holdings Limited (05681969, Active)
- Wh Smith Us Group Holdings Limited (11615426, Active)
Who runs it
- MIKJON LIMITED (corporate nominee director) · from 1995-06-28 to 1996-01-29
- E P S SECRETARIES LIMITED (corporate nominee secretary) · from 1995-06-28 to 1996-01-29
- TRESADERN, Stephen (secretary, British) · from 1996-01-29 to 1997-01-30
- BOTTING, Elizabeth Louise (director, born 09/1939, British) · from 1996-01-29 to 2007-06-30
- HARDIE, Charles Jeremy Mawdesley (director, born 06/1938, British) · from 1996-01-29 to 1999-11-01
- BUSE, Rodney Stewart (director, born 04/1945, British) · from 1996-01-29 to 1998-08-06
- BAGNALL, Peter Hill (director, born 10/1931, British) · from 1996-01-29 to 2002-06-30
- FORRESTER, Andrew John (director, born 07/1962, British) · from 1996-01-29 to 1999-03-29
- WHITE, Colin Anthony (secretary, British) · from 1997-01-30 to 2006-08-01
- GRAY, James Nicholas John (director, born 10/1963, British) · from 1997-11-03 to 1997-12-31
- BOWTELL, John Paul Maurice (director, born 08/1968, British) · from 1997-11-03 to 2001-11-26
- GARRINGTON, John Alexander (director, born 10/1972, British) · from 1998-01-12 to 1999-03-29
- AINLEY, John David (director, born 09/1956, British) · from 1998-02-26 to 1998-11-09
- HODSON, Beverley Cliffe (director, born 06/1951, British) · from 1999-03-29 to 2004-01-02
- CHAPMAN, Gillian (director, born 06/1955, British) · from 1999-03-29 to 2003-03-31
- HAMILL, Keith (director, born 12/1952, British) · from 1999-03-29 to 2000-05-31
- CARR, Anthony John (director, born 09/1963, British) · from 1999-05-07 to 2001-05-04
- TAYLOR, John Martin (director, born 06/1952, British) · from 1999-11-01 to 2006-08-31
- CARLYON, John Clement (director, born 10/1964, United Kingdom) · from 2001-04-01 to 2004-05-07
- LAYBOURNE, James Edgar (director, born 10/1960, British) · from 2001-05-04 to 2002-11-06
- BOYLE, Mark Robert (director, born 04/1966, British) · from 2002-01-07 to 2006-08-31
- STONE, Jeremy Ron (director, born 11/1951, British) · from 2002-07-01 to 2026-06-26
- JAMES, Richard Kerrison (director, born 02/1957, British) · from 2003-04-01 to 2005-06-30
- COLLINGS, Janet Irene (director, born 08/1967, British) · from 2003-05-28 to 2003-12-31
- WILTSHIRE, Colin Clive (director, born 09/1958, British) · from 2004-03-01 to 2011-03-31
- DODGE, Tanith Claire (director, born 09/1960, British) · from 2004-09-01 to 2008-02-29
- MANSON, Paul Trevenen (director, born 03/1971, British) · from 2005-02-07 to 2006-08-31
- POOLEY, Richard Mark (director, born 06/1964, British) · from 2005-07-01 to 2007-03-31
- ASHFORD, Martin Edward (secretary, British) · from 2006-08-01 to 2008-03-31
- CHARLTON, Mark Hopwood (director, born 08/1961, British) · from 2006-09-01 to 2015-03-31
- JACKSON, Francis Keith John (director, born 05/1949, British) · from 2007-03-14 to 2026-03-27
- POLLARD, Michael Gordon (director, born 07/1949, British) · from 2007-04-01 to 2012-04-30
- WARREN, John Anthony (director, born 06/1953, British) · from 2007-07-01 to 2026-03-27
- MOORHEAD, Robert James (director, born 11/1964, British) · from 2008-02-29 to 2008-10-17
- POYNTON, Susan (secretary, British) · from 2008-03-31 to 2019-12-31
- MARTINO, Sarah Jane (director, born 03/1977, British) · from 2008-04-01 to 2009-11-13
- JONES, Stephanie Rebecca (director, born 06/1978, British) · from 2008-04-01 to 2011-08-31
- SABIN, Mark Rowland (director, born 05/1963, British) · from 2008-10-17 to 2020-03-03
- HAYWARD, Ian James (director, born 10/1973, British) · from 2010-04-01 to 2012-04-24
- MCCAFFERY, Julia (director, born 07/1981, British) · from 2011-07-01 to 2014-03-31
- DAVIES, Kevin William (director, born 06/1957, British) · from 2012-01-01 to 2013-06-25
- SEDANI, Harish (director, born 02/1958, British) · from 2013-04-01 to 2015-10-20
- ATHERTON, Christopher Alan (director, born 04/1976, British) · from 2013-04-01 to 2016-09-05
- WALSH, Nicholas Jonathan (director, born 12/1966, British) · from 2014-04-01 to 2017-03-31
- BANKS, Timothy John (director, born 01/1965, British) · from 2015-07-09 to 2016-06-10
- GALLAGHER, Steve (director, born 09/1963, British) · from 2016-04-01 to 2026-03-27
- ALEXANDER, Alicia Enriquea (director, born 10/1977, British) · from 2016-11-01 to 2021-03-31
- MAKINSON, Michael (director, born 04/1970, British) · from 2016-11-01 to 2019-09-13
- MARRINER, Stuart Steven (director, born 11/1979, British) · from 2017-01-01 to 2019-03-05
- CAVILLA, Juliette Anne (director, born 05/1968, British) · from 2017-06-01 to 2025-07-01
- TILEY, Stephen Brett (director, born 03/1964, British) · from 2020-01-01 to 2024-10-31
- TILEY, Stephen Brett (secretary) · from 2020-01-01 to 2024-05-01
- STIRLING, Neil William (director, born 04/1965, British) · from 2020-03-03 to 2020-07-14
- MANGAN, Conor William (director, born 12/1982, Irish) · from 2020-07-14 to 2025-02-27
- LI, Diane (director, born 06/1988, British) · from 2022-09-12 to 2022-12-03
- BLASZEWSKI, Michal Pawel (director, born 12/1978, Polish) · from 2024-05-01 to 2026-06-26
- BLASZEWSKI, Michal Pawel (secretary) · from 2024-05-01 to 2026-06-26
- IZZARD, Maxwell Leslie James (director, born 01/1980, British) · from 2026-06-26, current
- HOUGHTON, Ian (director, born 12/1965, British) · from 2026-06-26, current
- HOUGHTON, Ian (secretary) · from 2026-06-26, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
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Check this company on Companies House.
Get the full asset and risk dossier on W H Smith Retirement Savings Plan Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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