A.F. SMITH AND SON (GROUP) LIMITED
A.F. SMITH AND SON (GROUP) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00506842, and its current status with Companies House is active. The company was incorporated on 10 April 1952 and lists its registered address as Peterborough, United Kingdom. 2 shareholders are on record for A.F. SMITH AND SON (GROUP) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
2
Two shareholders are currently on record for A.F. SMITH AND SON (GROUP) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MATTHEW SMITH, holding 50% — the largest recorded stake — followed by GRAHAM MAURICE SMITH at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MATTHEW SMITH | 50% | Companies House |
Officers
5
Three of the 5 officer records shown for A.F. SMITH AND SON (GROUP) LIMITED are current appointments, filed with Companies House. Matthew Smith (appointed 2022-01-19) and Graham Smith both serve as Director; Graham Smith (appointed 2010-10-14) serves as Company Secretary. The remaining 2 records shown (Maurice Smith) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at A.F. SMITH AND SON (GROUP) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
A.F. SMITH AND SON (GROUP) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
A.F. SMITH AND SON (GROUP) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns A.F. SMITH AND SON (GROUP) LIMITED?
Two shareholders are currently on record for A.F. SMITH AND SON (GROUP) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MATTHEW SMITH, holding 50% — the largest recorded stake — followed by GRAHAM MAURICE SMITH at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is A.F. SMITH AND SON (GROUP) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for A.F. SMITH AND SON (GROUP) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does A.F. SMITH AND SON (GROUP) LIMITED have on record?
2 shareholders are shown on record for A.F. SMITH AND SON (GROUP) LIMITED.
What is A.F. SMITH AND SON (GROUP) LIMITED's company registration number?
A.F. SMITH AND SON (GROUP) LIMITED's registration number is 00506842, filed with Companies House in United Kingdom. Its current status on the register is active.
Is A.F. SMITH AND SON (GROUP) LIMITED still an active company?
A.F. SMITH AND SON (GROUP) LIMITED's status on Companies House is listed as active.
When was A.F. SMITH AND SON (GROUP) LIMITED incorporated?
A.F. SMITH AND SON (GROUP) LIMITED was incorporated on 10 April 1952, according to Companies House.
What is A.F. SMITH AND SON (GROUP) LIMITED's registered address?
The registered address on file for A.F. SMITH AND SON (GROUP) LIMITED is Peterborough, United Kingdom.
What legal structure is A.F. SMITH AND SON (GROUP) LIMITED registered as?
A.F. SMITH AND SON (GROUP) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of A.F. SMITH AND SON (GROUP) LIMITED?
Three of the 5 officer records shown for A.F. SMITH AND SON (GROUP) LIMITED are current appointments, filed with Companies House. Matthew Smith (appointed 2022-01-19) and Graham Smith both serve as Director; Graham Smith (appointed 2010-10-14) serves as Company Secretary. The remaining 2 records shown (Maurice Smith) are former appointments that have since been resigned. Management authority at A.F. SMITH AND SON (GROUP) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does A.F. SMITH AND SON (GROUP) LIMITED have a parent company or subsidiaries?
A.F. SMITH AND SON (GROUP) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to A.F. SMITH AND SON (GROUP) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A.F. SMITH AND SON (GROUP) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access A.F. SMITH AND SON (GROUP) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A.F. SMITH AND SON (GROUP) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.