active

SMITHS GROUP PLC

00137013 · Plc · 112 years old

Level 10 255 Blackfriars Road, London, SE1 9AX

SIC 70100

Companies House data checked 30 August 2026

Type
Plc
Incorporated
1914
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SMITHS GROUP PLC (ECCTA)

Directors of SMITHS GROUP PLC must verify their identity by 2026-11-18.

Directors
1 verified · 8 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

SMITHS GROUP INNOV…MOLEX SIGNAL TECHN…FLEX-TEK GROUP LIM…SMITHS GROUP INTER…SMITHS FINANCE LIM…SI PROPERTIES LIMI…EIS GROUP LIMITEDSITI 1 LIMITEDBUNZL MEXICO HOLDI…BUNZL MEXICO HOLDI…WYCOMBE MARSH PAPE…LEE BROTHERS BILST…LONDON BIO PACKAGI…GUARDSMAN LIMITEDBUNZL GROUP SERVIC…YORSE NO. 3 LIMITE…SELECTUSER LIMITEDDIALENE LIMITEDBUNZL OVERSEAS HOL…BUNZL OVERSEAS HOL…CARTER,ClyneCHENG,PoonCOWAN,AlisterDOWLING,DameFAGGE,KenelmHOWES,DavidPRYCE,ConradWILLIAMS…WalterSMITHSGROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CARTER, Roland Henry Clynedirectorsince 2024-03-26
CHENG, Pam Poondirectorsince 2020-03-01
COWAN, Alisterdirectorsince 2024-07-01
DOWLING, Ann Patricia, Damedirectorsince 2018-09-19
FAGGE, Julian David Kenelmdirectorsince 2025-02-01· also at SMITHS GROUP INNOVATION LIMITED, MOLEX SIGNAL TECHNOLOGIES LIMITED, FLEX-TEK GROUP LIMITED and 6 more
HOWES, Richard Daviddirectorsince 2022-09-01· also at BUNZL MEXICO HOLDINGS 1 LIMITED, BUNZL MEXICO HOLDINGS 2 LIMITED, WYCOMBE MARSH PAPER MILLS LIMITED and 78 more
PRYCE, Simon Charles Conraddirectorsince 2025-02-01
WILLIAMS, Steven Walterdirectorsince 2023-09-01
Company secretary
DOWN, Jamessecretarysince 2026-04-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A.B.F. PROPERTIES LIMITEDactivevia JACKSON, Peter John
A.B.F.HOLDINGS LIMITEDactivevia JACKSON, Peter John
AB AGRI LIMITEDactivevia JACKSON, Peter John
ABF (NO.2) LIMITEDactivevia JACKSON, Peter John
ABF INVESTMENTS PLCactivevia JACKSON, Peter John

and 321 more active

In liquidation

00226267 PLCliquidationvia THOMPSON, Peter Anthony, Sir
ANFIELD 1 LIMITEDliquidationvia HOWES, Richard David
ANFIELD 2 LIMITEDliquidationvia HOWES, Richard David
ARTHUR LEE & SONS LIMITEDliquidationvia KENNEDY, George Macdonald
ATLANTIS FOOD INGREDIENTS LIMITEDliquidationvia JACKSON, Peter John

and 6 more in liquidation

Dissolved

ALLIED DOMECQ TRUST LIMITEDdissolvedvia BOWMAN, Philip
ARKWRIGHT SCHOLARSHIPS TRUSTdissolvedvia BARBER, Norman Victor
BACTON INVESTMENTS LIMITEDdissolvedvia SHIPSEY, John Francis
BARCLAYS CAPITAL FINANCE LIMITEDdissolvedvia SELIGMAN, Mark Donald, Mr.
BARROWDEN CONSULTING LIMITEDdissolvedvia TEBBIT, Kevin Reginald, Sir

and 156 more dissolved

Other status

AB AGRI LIMITEDconverted closedvia JACKSON, Peter John
BASS HOLDINGS LIMITEDconverted closedvia BOWMAN, Philip
CAZENOVE CAPITAL HOLDINGS LIMITEDconverted closedvia HURN, Francis Roger, Sir
CAZENOVE GROUP LIMITEDconverted closedvia HURN, Francis Roger, Sir
CITIBANK INTERNATIONAL LIMITEDconverted closedvia CHALLEN, David John

and 3 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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