HILL & SMITH GROUP LIMITED

Company number 00803729

31 officers / 28 resignations

ATTERBURY, Karen Lorraine

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Active): Secretary
• Appointed on: 30 September 2024

ATTERBURY, Karen Lorraine

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of KAREN LORRAINE Atterbury to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 October 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

WHITEHOUSE, Joel Paul

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 14 April 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of JOEL PAUL WHITEHOUSE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

BURR, Christopher John

• Correspondence address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 5 July 2005
• Nationality: British

EVERETT, Howard Caile

• Correspondence address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 31 December 2003
• Nationality: British

FOXALL, Raymond

• Correspondence address: 216 Bills Lane, Shirley, Solihull, West Midlands, B90 2PJ
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 3 November 2000
• Nationality: British

HAYHURST, Fred

• Correspondence address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 28 February 2007
• Nationality: British

HAYHURST, Fred

• Correspondence address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 28 February 2007
• Nationality: British

HENDERSON, Charles Alex

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 30 September 2024

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 1 January 2015
• Nationality: British

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 27 October 2006
• Nationality: British

MCGREAL, Anthony Gerard

• Correspondence address: 33 Copthorne Park, Shrewsbury, Shropshire, SY3 8TH
• Role (Resigned): Secretary
• Appointed before: 1 March 1993
• Resigned on: 31 August 1995
• Nationality: British

BURR, Christopher John

• Correspondence address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 July 1995
• Resigned on: 11 March 2008
• Nationality: British

CLARK, Ian Michael

• Correspondence address: 19 Exeter Gardens, Yateley, Hampshire, GU46 7RS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 10 September 1994
• Resigned on: 1 December 1995
• Nationality: British

CLEMENTS, Frank Leonard

• Correspondence address: 7 The Willows, Bedworth, Nuneaton, Warwickshire, CV12 0NX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 November 1993
• Resigned on: 1 December 1995
• Nationality: British

DAVIES, Graham Alan

• Correspondence address: Hawthorn House Ironstone Road, Rawnsley, Cannock, Staffordshire, WS12 5QB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 1 March 1993
• Resigned on: 31 March 1993
• Nationality: British

EVERETT, Howard Caile

• Correspondence address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 3 November 2000
• Resigned on: 31 December 2003
• Nationality: British

FRANCIS, Robert Kenneth

• Correspondence address: 9 Pembridge Road, Dorridge, Solihull, West Midlands, B93 8SA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 3 January 1994
• Resigned on: 21 October 1994
• Nationality: British

GROVE, David Leslie

• Correspondence address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 November 2000
• Resigned on: 11 April 2007
• Nationality: British
• Country of residence: England

HENDERSON, Charles Alex

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 January 2015
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 March 2008
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England

HUNTER, Adrian

• Correspondence address: Home Farm, Chilcote, Swadlincote, Derbyshire, DE12 8DQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed before: 1 March 1994
• Resigned on: 9 May 2003
• Nationality: British

MANKIA, Harbhajan Singh

• Correspondence address: 88 Kenilworth Road, Coventry, West Midlands, CV4 7AH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 December 1995
• Resigned on: 9 May 2003
• Nationality: British

MARSHALL, Howard Cleveley

• Correspondence address: Hillfields House, Shatterford, Bewdley, Worcestershire, DY12 1SY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 25 July 1995
• Resigned on: 3 November 2000
• Nationality: British
• Country of residence: England

MCKAY, Cameron Mcdonald

• Correspondence address: 74 Medstead Road, Beech, Alton, Hampshire, GU34 4AE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 March 1993
• Resigned on: 31 October 1994
• Nationality: British

MUIR, Derek William

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 April 2007
• Resigned on: 12 November 2020
• Nationality: British
• Country of residence: United Kingdom

NICHOLS, Hannah Kate

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 January 2020
• Resigned on: 14 April 2025
• Nationality: British
• Country of residence: United Kingdom

PORTMAN, Neil

• Correspondence address: 12 Pepper Hill, Stourbridge, West Midlands, DY8 1BJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 September 2001
• Resigned on: 9 May 2003
• Nationality: British

SIMMONS, Paul

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 November 2020
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England

TOMBS, Terence

• Correspondence address: 9 Halton Road, Sutton Coldfield, West Midlands, B73 6NP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 1 March 1993
• Resigned on: 21 December 1994
• Nationality: British

YATES, Robert William Frederick

• Correspondence address: Durgan, Whittington, Worcester, Worcestershire, WR5 2RL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 1 March 1993
• Resigned on: 25 July 1995
• Nationality: British