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WH Smith Retail Holdings Limited

Adresa
Greenbridge Road
Swindon
Wiltshire
SN3 3RX
VAT ID (DIČ) no VAT ID available
Company No. 00471941 Show on Companies House
Accountsfull
last accounts made up to 31. srpen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Greenbridge Retail Limited
  • WH Smith PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wh Smith Plc Status: Active Notified: 06/04/2016 Companies House Number: 05202036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cowling, Carl David Swindon, Wiltshire Status: Active Notified: 19/09/2019 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Houghton, Ian Swindon, Wiltshire Status: Active Notified: 14/03/2013 Date of Birth: 12/1965 Occupation: Company Executive Role: Director Country of Residence: Wales Nationality: British
    Moorhead, Robert James Swindon, Wiltshire Status: Active Notified: 28/11/2008 Date of Birth: 11/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Lexicon Book Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00316128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB W H Smith Retirement Savings Plan Limited Status: Active Notified: 06/04/2016 Companies House Number: 03073452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WH Smith 1955 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00549069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WH Smith High Street Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06560371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WH Smith Promotions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02339902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WH Smith US Group Holdings Limited Status: Active Notified: 10/10/2018 Companies House Number: 11615426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors