SMITHS GROUP PLC
LONDON SMITHS INDUSTRIES PUBLIC LIMITED COMPANY

Hellopages » Greater London » Westminster » SW1Y 4LB
Company number 00137013
Status Active
Incorporation Date 15 July 1914
Company Type Public Limited Company
Address 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 19 April 2017 GBP 148,294,583 ; Statement of capital following an allotment of shares on 26 April 2017 GBP 148,297,115 ; Statement of capital following an allotment of shares on 5 May 2017 GBP 148,300,875 . The most likely internet sites of SMITHS GROUP PLC are www.smithsgroup.co.uk, and www.smiths-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths Group Plc is a Public Limited Company. The company registration number is 00137013. Smiths Group Plc has been working since 15 July 1914. The present status of the company is Active. The registered address of Smiths Group Plc is 4th Floor 11 12 St James S Square London England Sw1y 4lb. . ROWLANDS, Melanie is a Secretary of the company. ANGELICI, Bruno Francois Jules is a Director of the company. BUCKLEY, George William, Sir is a Director of the company. FRATTO, Tanya Dianne is a Director of the company. QUINN, Anne Cecille is a Director of the company. REYNOLDS SMITH, Andrew is a Director of the company. SEEGER JR., William Claire is a Director of the company. SELIGMAN, Mark Donald is a Director of the company. TATA, Noel Naval is a Director of the company. TEBBIT, Kevin Reginald, Sir is a Director of the company. Secretary CAMERON, Sarah Louise has been resigned. Secretary LILLYCROP, David Peter has been resigned. Secretary ROWLANDS, Melanie has been resigned. Secretary SMITH, Alan has been resigned. Secretary STONE, Zillah Wendy has been resigned. Director BARBER, Norman Victor has been resigned. Director BOWMAN, Philip has been resigned. Director BROOMFIELD, Nigel, Sir has been resigned. Director BRYDON, Donald Hood has been resigned. Director BUTLER WHEELHOUSE, Keith Oliver has been resigned. Director CHALLEN, David John has been resigned. Director CHAMBERS, Stuart John has been resigned. Director CHANDLER, Colin Michael, Sir has been resigned. Director FERRIE, John has been resigned. Director HAMILTON, James Arnot, Sir has been resigned. Director HIGNETT, John Mulock has been resigned. Director HOLLINS, Peter Thomas has been resigned. Director HORN-SMITH, Julian Michael, Sir has been resigned. Director HURN, Francis Roger, Sir has been resigned. Director JACKSON, Peter John has been resigned. Director JARRATT, Alexander Anthony, Sir has been resigned. Director KENNEDY, George Macdonald has been resigned. Director KINET, Lawrence has been resigned. Director LANGSTON, John has been resigned. Director LEVERTON, Roger Frank has been resigned. Director LILLYCROP, David Peter has been resigned. Director LINDH, Einar has been resigned. Director LOESCHER, Peter has been resigned. Director LYON, John David Richard has been resigned. Director O'LEARY, Robert White has been resigned. Director O'SHEA, Christopher Michael has been resigned. Director ORRELL-JONES, Keith has been resigned. Director PINK, Alan Ind Harvey has been resigned. Director ROBERTSON, George Islay Macneil, The Rt Hon Lord has been resigned. Director TAYLOR, Christopher has been resigned. Director THOMPSON, Peter Anthony, Sir has been resigned. Director THOMSON, Alan Matthew has been resigned. Director TURNER, Peter Andrew has been resigned. Director WILLIAMS, Ronald has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROWLANDS, Melanie
Appointed Date: 29 May 2015
Director
ANGELICI, Bruno Francois Jules
Appointed Date: 01 July 2010
78 years old
Director
BUCKLEY, George William, Sir
Appointed Date: 01 August 2013
78 years old
Director
FRATTO, Tanya Dianne
Appointed Date: 01 July 2012
65 years old
Director
QUINN, Anne Cecille
Appointed Date: 01 August 2009
74 years old
Director
REYNOLDS SMITH, Andrew
Appointed Date: 25 September 2015
59 years old
Director
SEEGER JR., William Claire
Appointed Date: 12 May 2014
74 years old
Director
SELIGMAN, Mark Donald
Appointed Date: 16 May 2016
70 years old
Director
TATA, Noel Naval
Appointed Date: 01 January 2017
69 years old
Director
TEBBIT, Kevin Reginald, Sir
Appointed Date: 14 June 2006
79 years old

Resigned Directors

Secretary
CAMERON, Sarah Louise
Resigned: 30 September 2014
Appointed Date: 01 July 2008
Secretary
LILLYCROP, David Peter
Resigned: 03 June 2008
Appointed Date: 12 December 2000
Secretary
ROWLANDS, Melanie
Resigned: 23 November 2014
Appointed Date: 01 October 2014
Secretary
SMITH, Alan
Resigned: 12 December 2000
Secretary
STONE, Zillah Wendy
Resigned: 28 May 2015
Appointed Date: 24 November 2014
Director
BARBER, Norman Victor
Resigned: 31 July 2000
86 years old
Director
BOWMAN, Philip
Resigned: 24 September 2015
Appointed Date: 12 October 2007
73 years old
Director
BROOMFIELD, Nigel, Sir
Resigned: 31 March 2007
Appointed Date: 04 December 2000
88 years old
Director
BRYDON, Donald Hood
Resigned: 19 November 2013
Appointed Date: 19 April 2004
80 years old
Director
BUTLER WHEELHOUSE, Keith Oliver
Resigned: 10 December 2007
Appointed Date: 01 August 1996
79 years old
Director
CHALLEN, David John
Resigned: 17 November 2015
Appointed Date: 21 September 2004
82 years old
Director
CHAMBERS, Stuart John
Resigned: 01 July 2012
Appointed Date: 27 November 2006
69 years old
Director
CHANDLER, Colin Michael, Sir
Resigned: 16 November 2004
Appointed Date: 04 December 2000
86 years old
Director
FERRIE, John
Resigned: 04 May 2007
Appointed Date: 10 April 2000
79 years old
Director
HAMILTON, James Arnot, Sir
Resigned: 23 November 1993
102 years old
Director
HIGNETT, John Mulock
Resigned: 12 November 2002
Appointed Date: 04 December 2000
91 years old
Director
HOLLINS, Peter Thomas
Resigned: 03 December 2000
Appointed Date: 09 February 1999
78 years old
Director
HORN-SMITH, Julian Michael, Sir
Resigned: 21 November 2006
Appointed Date: 08 February 2000
77 years old
Director
HURN, Francis Roger, Sir
Resigned: 24 November 1998
87 years old
Director
JACKSON, Peter John
Resigned: 17 November 2009
Appointed Date: 01 December 2003
79 years old
Director
JARRATT, Alexander Anthony, Sir
Resigned: 19 November 1996
102 years old
Director
KENNEDY, George Macdonald
Resigned: 04 August 2000
85 years old
Director
KINET, Lawrence
Resigned: 06 July 2005
Appointed Date: 01 February 2000
78 years old
Director
LANGSTON, John
Resigned: 31 May 2010
Appointed Date: 04 December 2000
76 years old
Director
LEVERTON, Roger Frank
Resigned: 14 November 2000
Appointed Date: 01 December 1994
86 years old
Director
LILLYCROP, David Peter
Resigned: 03 June 2008
Appointed Date: 04 December 2000
69 years old
Director
LINDH, Einar
Resigned: 20 January 2005
Appointed Date: 13 February 1996
81 years old
Director
LOESCHER, Peter
Resigned: 08 April 2008
Appointed Date: 01 June 2007
68 years old
Director
LYON, John David Richard
Resigned: 22 November 1994
89 years old
Director
O'LEARY, Robert White
Resigned: 14 August 2006
Appointed Date: 09 September 1997
82 years old
Director
O'SHEA, Christopher Michael
Resigned: 19 May 2017
Appointed Date: 18 September 2015
52 years old
Director
ORRELL-JONES, Keith
Resigned: 21 September 2004
88 years old
Director
PINK, Alan Ind Harvey
Resigned: 26 September 2000
Appointed Date: 01 December 1993
87 years old
Director
ROBERTSON, George Islay Macneil, The Rt Hon Lord
Resigned: 27 February 2006
Appointed Date: 15 February 2004
79 years old
Director
TAYLOR, Christopher
Resigned: 31 March 1995
84 years old
Director
THOMPSON, Peter Anthony, Sir
Resigned: 24 November 1998
97 years old
Director
THOMSON, Alan Matthew
Resigned: 06 September 2006
Appointed Date: 03 April 1995
79 years old
Director
TURNER, Peter Andrew
Resigned: 24 April 2015
Appointed Date: 19 April 2010
55 years old
Director
WILLIAMS, Ronald
Resigned: 22 February 1996
91 years old

SMITHS GROUP PLC Events

28 May 2017
Statement of capital following an allotment of shares on 19 April 2017
  • GBP 148,294,583
28 May 2017
Statement of capital following an allotment of shares on 26 April 2017
  • GBP 148,297,115
28 May 2017
Statement of capital following an allotment of shares on 5 May 2017
  • GBP 148,300,875
28 May 2017
Statement of capital following an allotment of shares on 11 May 2017
  • GBP 148,301,501
22 May 2017
Termination of appointment of Christopher Michael O'shea as a director on 19 May 2017
...
... and 240 more events
28 May 2013
Statement of capital following an allotment of shares on 10 April 2013
  • GBP 147,568,325
28 May 2013
Statement of capital following an allotment of shares on 22 April 2013
  • GBP 147,571,137
28 May 2013
Statement of capital following an allotment of shares on 1 May 2013
  • GBP 147,576,950
28 May 2013
Statement of capital following an allotment of shares on 26 April 2013
  • GBP 147,574,887
28 May 2013
Statement of capital following an allotment of shares on 8 May 2013
  • GBP 147,577,140

SMITHS GROUP PLC Charges

21 March 2014
Charge code 0013 7013 0016
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: S.I. Pension Trustees Limited
Description: Notification of addition to or amendment of charge…
21 July 2010
Charge over account and agreement
Delivered: 3 August 2010
Status: Satisfied on 26 March 2014
Persons entitled: S.I. Pension Trustees Limited
Description: The charged property being all rights title and interests…
23 July 2009
Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and
Delivered: 5 August 2009
Status: Satisfied on 20 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 November 2007
Omnibus guarantee and set-off agreement
Delivered: 21 November 2007
Status: Satisfied on 20 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
4 October 2005
Deed of charge over deposits
Delivered: 7 October 2005
Status: Satisfied on 11 January 2007
Persons entitled: The Law Debenture Pension Trust Corporation PLC (The Trustee)
Description: All of the rights to and title and interest to the…
25 June 2002
Legal charge
Delivered: 27 June 2002
Status: Satisfied on 11 January 2007
Persons entitled: The Law Debenture Trust Corporation PLC (As Trustee)
Description: Freehold property being aerospace works cheltenham road…
2 February 1993
Deed of covenant and charge
Delivered: 5 February 1993
Status: Satisfied on 17 September 2003
Persons entitled: Commission for the New Towns
Description: That part of site 6 north moons moat industrial estate…
10 September 1984
Legal charge
Delivered: 12 September 1984
Status: Satisfied on 27 July 2006
Persons entitled: Whitbread and Company PLC
Description: Land & premises situate near southam lane bishops cleeve…
10 July 1975
Series of debentures
Delivered: 15 July 1975
Status: Satisfied on 16 June 1998
Persons entitled: Royal Exchange Assurance
14 January 1971
Floating charge
Delivered: 20 January 1971
Status: Satisfied on 16 June 1998
Persons entitled: Royal Exchange Assurance
Description: A first floating charge over the whole of the property and…
5 January 1971
Series of debentures
Delivered: 7 January 1971
Status: Satisfied on 16 June 1998
Persons entitled: Royal Exchange Assurance
3 August 1970
Mortgage and charge without instrument
Delivered: 18 August 1970
Status: Satisfied on 4 March 2005
Persons entitled: Royal Exchange Assurance
Description: Floating charge over the (see doc 223 for full details)…
29 April 1963
Series of debentures
Delivered: 10 May 1963
Status: Satisfied on 16 June 1998
Persons entitled: Royal Exchange Assurance
15 March 1922
A registered charge
Delivered: 15 March 1922
Status: Satisfied
15 October 1921
A registered charge
Delivered: 15 October 1921
Status: Satisfied
10 April 1921
Supplemental trust deed
Delivered: 13 April 1921
Status: Satisfied
Persons entitled: London County Westminster & Paris Bank LTD.
Description: Rate of interest on the debentures dated 21ST january, 1921…

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