SMITHS GROUP PLC

active Company number 00137013

Public Limited Company · Incorporated on 15th Jul 1914

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SIC code: 70100
Registered office: London, SE1 9AX
Company type: Public Limited Company
Accounts: Next due 31st Jan 2027

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Overview

SMITHS GROUP PLC is a public limited company company based in London. It was incorporated on 15th Jul 1914 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

30 Companies at address View all 118 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Roland Carter	Director	26th Mar 2024	This company	British	View profile
Pam Cheng	Director	1st Mar 2020	This company	American	View profile
Alister Cowan	Director	1st Jul 2024	This company	British	View profile
Ann Dowling	Director	19th Sep 2018	This company	British	View profile
James Down	Secretary	10th Apr 2026	This company	Not recorded	View profile
Julian Fagge	Director	1st Feb 2025	This company	British	View profile
Richard Howes	Director	1st Sep 2022		British	View profile
Simon Pryce	Director	1st Feb 2025	This company	British	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
SMITHS DETECTION LIMITED	16736719	23rd Sep 2025	active
FLEX-TEK GROUP LIMITED	11545405	31st Aug 2018	active
SMITHS GROUP INNOVATION LIMITED	10953689	8th Sep 2017	active
SMITHS FINANCE LIMITED	07888063	20th Dec 2011	active
SITI 1 LIMITED	04257042	23rd Jul 2001	dissolved

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Jul 1914
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Jan 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

15th Jul 1914 Company incorporated
23rd Nov 1993 James Hamilton resigned as Director
1st Aug 1996 Keith Butler Wheelhouse appointed as Director
24th Nov 1998 Francis Hurn resigned as Director
9th Feb 1999 Peter Hollins appointed as Director
8th Feb 2000 Julian Horn-Smith appointed as Director
10th Apr 2000 John Ferrie appointed as Director
31st Jul 2000 Norman Barber resigned as Director
3rd Dec 2000 Peter Hollins resigned as Director
4th Dec 2000 John Hignett appointed as Director
4th Dec 2000 Colin Chandler appointed as Director
4th Dec 2000 Nigel Broomfield appointed as Director
12th Dec 2000 Alan Smith resigned as Secretary
12th Dec 2000 David Lillycrop appointed as Secretary
12th Nov 2002 John Hignett resigned as Director
19th Apr 2004 Donald Brydon appointed as Director
21st Sep 2004 David Challen appointed as Director
16th Nov 2004 Colin Chandler resigned as Director
21st Nov 2006 Julian Horn-Smith resigned as Director
27th Nov 2006 Stuart Chambers appointed as Director
31st Mar 2007 Nigel Broomfield resigned as Director
4th May 2007 John Ferrie resigned as Director
12th Oct 2007 Philip Bowman appointed as Director
10th Dec 2007 Keith Butler Wheelhouse resigned as Director
3rd Jun 2008 David Lillycrop resigned as Secretary
1st Jul 2008 Sarah Cameron appointed as Secretary
1st Jul 2010 Bruno Angelici appointed as Director
1st Jul 2012 Stuart Chambers resigned as Director
1st Jul 2012 Tanya Fratto appointed as Director
1st Aug 2013 George Buckley appointed as Director
19th Nov 2013 Donald Brydon resigned as Director
12th May 2014 William Seeger Jr. appointed as Director
30th Sep 2014 Sarah Cameron resigned as Secretary
1st Oct 2014 Melanie Rowlands appointed as Secretary
23rd Nov 2014 Melanie Rowlands resigned as Secretary
24th Nov 2014 Zillah Stone appointed as Secretary
28th May 2015 Zillah Stone resigned as Secretary
29th May 2015 Melanie Rowlands appointed as Secretary
18th Sep 2015 Christopher O'Shea appointed as Director
24th Sep 2015 Philip Bowman resigned as Director
17th Nov 2015 David Challen resigned as Director
16th May 2016 Mark Seligman appointed as Director
1st Jan 2017 Noel Tata appointed as Director
19th May 2017 Christopher O'Shea resigned as Director
1st Jan 2018 John Shipsey appointed as Director
31st May 2018 Melanie Rowlands resigned as Secretary
1st Jun 2018 John Mills appointed as Secretary
1st Jul 2018 Olivier Bohuon appointed as Director
19th Sep 2018 Ann Dowling appointed as Director
1st Mar 2020 Pam Cheng appointed as Director
2nd Apr 2020 Karin Hoeing-Cosentino appointed as Director
16th Nov 2020 Bruno Angelici resigned as Director
16th Nov 2020 Olivier Bohuon resigned as Director
25th May 2021 Paul Keel appointed as Director
31st Jul 2021 John Mills resigned as Secretary
1st Aug 2021 Matthew Whyte appointed as Secretary
29th Apr 2022 John Shipsey resigned as Director
29th Apr 2022 Clare Scherrer appointed as Director
1st Sep 2022 Richard Howes appointed as Director
16th Nov 2022 Tanya Fratto resigned as Director
1st Sep 2023 Steven Williams appointed as Director
16th Nov 2023 George Buckley resigned as Director
26th Mar 2024 Paul Keel resigned as Director
26th Mar 2024 Roland Carter appointed as Director
31st May 2024 William Seeger Jr. resigned as Director
1st Jul 2024 Alister Cowan appointed as Director
31st Jan 2025 Clare Scherrer resigned as Director
1st Feb 2025 Julian Fagge appointed as Director
1st Feb 2025 Simon Pryce appointed as Director
19th Nov 2025 Noel Tata resigned as Director
19th Nov 2025 Karin Hoeing-Cosentino resigned as Director
19th Nov 2025 Mark Seligman resigned as Director
16th Jan 2026 Confirmation statement made up
10th Apr 2026 Matthew Whyte resigned as Secretary
10th Apr 2026 James Down appointed as Secretary
31st Jan 2027 Next accounts due

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