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Hill & Smith Infrastructure Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Solihull
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Company Details
  • Business Name
    Hill & Smith Infrastructure Limited
  • Address
    ******************
  • SIC Codes
    25500, 25990
  • SIC Description
    Forging, pressing, stamping and roll-forming of metal; powder metallurgy, Manufacture of other fabricated metal products n.e.c.
  • Company Number
    01270322
  • Listing UID
    35857
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Location
  • 1 Arleston Way, Shirley, Solihull B90 4LH, UK

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Geolocation Details
  • Latitude
    52.398503
  • Longitude
    -1.80542
  • Easting
    413336.0
  • Northing
    277848.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU504349
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, September 27, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ATTERBURY, Karen Lorraine
    Appointed On: August 19, 2024
    Occupation: N/A
    Role: secretary
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    LAMB, Francesca Martine
    Appointed On: May 1, 2022
    Occupation: N/A
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    REED, Alan
    Appointed On: January 1, 2022
    Occupation: N/A
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    TODD, David John
    Appointed On: January 11, 2019
    Occupation: N/A
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    AUSTWICK, David Edward
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 26 Hollyhedge Road, West Bromwich, West Midlands, B71 3AA
    Resigned On: September 30, 1998
    BURR, Christopher John
    Appointed On: January 30, 2004
    Occupation: N/A
    Role: secretary
    Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
    Resigned On: July 5, 2005
    HAYHURST, Fred
    Appointed On: January 4, 2007
    Occupation: N/A
    Role: secretary
    Address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
    Resigned On: February 28, 2007
    HAYHURST, Fred
    Appointed On: October 27, 2006
    Occupation: N/A
    Role: secretary
    Address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
    Resigned On: February 28, 2007
    HENDERSON, Charles Alex
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: secretary
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: August 19, 2024
    HUMPHREYS, John Christopher
    Appointed On: February 28, 2007
    Occupation: N/A
    Role: secretary
    Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
    Resigned On: January 1, 2015
    HUMPHREYS, John Christopher
    Appointed On: July 5, 2005
    Occupation: N/A
    Role: secretary
    Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
    Resigned On: October 27, 2006
    MOSS, Raymond Alan
    Appointed On: October 1, 1998
    Occupation: N/A
    Role: secretary
    Address: 16 Broadfield Gardens, Great Meadow, Worcester, WR4 0DP
    Resigned On: January 30, 2004
    ADDY, John Leslie
    Appointed On: January 1, 2001
    Occupation: N/A
    Role: director
    Address: 13 Royal Terrace, Linlithgow, West Lothian, EH49 6HQ
    Resigned On: May 31, 2013
    AUSTWICK, David Edward
    Appointed On: February 10, 1992
    Occupation: N/A
    Role: director
    Address: 26 Hollyhedge Road, West Bromwich, West Midlands, B71 3AA
    Resigned On: September 30, 1998
    BEANEY, Andrew John
    Appointed On: August 1, 2019
    Occupation: N/A
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: January 31, 2022
    BURR, Christopher John
    Appointed On: July 26, 2001
    Occupation: N/A
    Role: director
    Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
    Resigned On: March 11, 2008
    COOPER, Michael Alan
    Appointed On: October 1, 1993
    Occupation: N/A
    Role: director
    Address: 42 Southview Road, Sedgley, Dudley, West Midlands, DY3 3PF
    Resigned On: August 31, 2002
    DARLINGTON, Ian
    Appointed On: January 1, 2006
    Occupation: N/A
    Role: director
    Address: 11 Queens Road, Sedgley, West Midlands, DY3 1HJ
    Resigned On: May 31, 2013
    DEAN, Alan John
    Appointed On: January 3, 2007
    Occupation: N/A
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: November 17, 2017
    DUNN, Steven Michael
    Appointed On: June 1, 2013
    Occupation: N/A
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: November 21, 2021
    EVERETT, Howard Caile
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
    Resigned On: December 31, 2003
    FELLOWS, John Howard
    Appointed On: October 1, 1993
    Occupation: N/A
    Role: director
    Address: 11 The Dell, Wollaston, Stourbridge, West Midlands, DY8 3QD
    Resigned On: December 31, 1998
    FELLOWS, Michael Reginald John
    Appointed On: January 1, 2001
    Occupation: N/A
    Role: director
    Address: Broadoak Cottage, Norton, Bromyard, Herefordshire, HR7 4PE
    Resigned On: February 28, 2006
    FOSTER, John Duncan
    Appointed On: May 1, 2022
    Occupation: N/A
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: June 2, 2025
    GROVE, David Leslie
    Appointed On: June 21, 1999
    Occupation: N/A
    Role: director
    Address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
    Resigned On: April 11, 2007
    HARRIMAN, Matthew
    Appointed On: December 1, 2017
    Occupation: N/A
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: May 20, 2026
    HILL, Graham Paul
    Appointed On: July 1, 2014
    Occupation: N/A
    Role: director
    Address: 3, Fernleigh Gardens, Stourbridge, West Midlands, England, DY8 5LY, England
    Resigned On: October 31, 2015
    HOPKINS, Steven John
    Appointed On: January 6, 1997
    Occupation: N/A
    Role: director
    Address: Kington Court Farm, Kington, Flyford Flavel, Worcestershire, WR7 4DQ, England
    Resigned On: January 1, 2001
    JONES, Bryan
    Appointed On: February 15, 2000
    Occupation: N/A
    Role: director
    Address: 43 Montpellier Villas, Cheltenham, Gloucestershire, GL50 2XQ
    Resigned On: December 31, 2003
    MCTAVISH, Richard
    Appointed On: July 1, 2016
    Occupation: N/A
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: February 1, 2024
    MOSS, Raymond Alan
    Appointed On: October 1, 1998
    Occupation: N/A
    Role: director
    Address: 16 Broadfield Gardens, Great Meadow, Worcester, WR4 0DP
    Resigned On: January 1, 2010
    MUIR, Derek William
    Appointed On: October 1, 1998
    Occupation: N/A
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: August 1, 2018
    PEGLER, Mark
    Appointed On: March 11, 2008
    Occupation: N/A
    Role: director
    Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
    Resigned On: August 1, 2018
    RABONE, Robert James
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: director
    Address: 17, Sandy Lane, Codsall, Wolverhampton, England, WV8 1EN, England
    Resigned On: April 25, 2014
    SARA, Michael Edward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hillbarn Rectory Lane, Stourport On Severn, Worcestershire, DY13 0TB
    Resigned On: June 10, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HILL & SMITH INFRASTRUCTURE LIMITED
    Company Number
    01270322
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 4, 2025
    Next Due
    December 18, 2026
    Next Made Up To
    December 4, 2026
    Overdue
    No
    Date Of Creation
    July 26, 1976
    ETag
    a280bd5e457474a331877f69bd0da5399e169f6a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 25, 2016
    Previous Company Names
    Ceased On
    November 3, 2022
    Effective From
    March 30, 1982
    Name
    HILL & SMITH LIMITED
    Ceased On
    March 30, 1982
    Effective From
    July 26, 1976
    Name
    BIRTLEY MANUFACTURING (INDUSTRIAL) LIMITED
    Registered Office Address
    Address Line 1
    Westhaven House, Arleston Way
    Address Line 2
    Shirley
    Locality
    Solihull
    Post Code
    B90 4LH
    Region
    West Midlands
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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