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S.H. & D.SMITH LIMITED

Private limited company (Ltd.) Active

Registration No.
00514981
Incorporation Date
1953-01-07
Company Type
Private limited company (Ltd.)
Address
KENILWORTH, United Kingdom
Website
www.shdevlin.com/
Source: Companies House

S.H. & D.SMITH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00514981, and its current status with Companies House is active. The company was incorporated on 7 January 1953 and lists its registered address as KENILWORTH, United Kingdom. 1 shareholder is on record for S.H. & D.SMITH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for S.H. & D.SMITH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is L.G. DAVIS (STATIONERS) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
L.G. DAVIS (STATIONERS) LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for S.H. & D.SMITH LIMITED are current appointments, filed with Companies House. Marcus Bowen (appointed 2025-06-16) and Elizabeth Smith (appointed 2025-06-16) both serve as Director; Sally Guy (appointed 2003-12-01) serves as Company Secretary. The remaining 2 records shown (David Smith and Dean Guy) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at S.H. & D.SMITH 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.

MB
Marcus Bowen ACTIVE

Appointed
2025-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Elizabeth Smith ACTIVE

Appointed
2025-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Sally Guy ACTIVE

Appointed
2003-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DS
David Smith RESIGNED

Appointed
2000-02-24
Resigned
2025-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Dean Guy RESIGNED

Appointed
2000-02-24
Resigned
2025-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

S.H. & D.SMITH LIMITED sits 2 levels below its ultimate parent, L.G.DAVIS (HOLDINGS) LIMITED, registered in United Kingdom. Immediately above S.H. & D.SMITH LIMITED is L.G. DAVIS (STATIONERS) LIMITED, holding 100% as filed in S.H. & D.SMITH LIMITED's own shareholder record with Companies House. L.G.DAVIS (HOLDINGS) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
L.G.DAVIS (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns S.H. & D.SMITH LIMITED?

One shareholder is currently on record for S.H. & D.SMITH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is L.G. DAVIS (STATIONERS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is S.H. & D.SMITH LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for S.H. & D.SMITH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does S.H. & D.SMITH LIMITED have on record?

1 shareholder is shown on record for S.H. & D.SMITH LIMITED.

What is S.H. & D.SMITH LIMITED's company registration number?

S.H. & D.SMITH LIMITED's registration number is 00514981, filed with Companies House in United Kingdom. Its current status on the register is active.

Is S.H. & D.SMITH LIMITED still an active company?

S.H. & D.SMITH LIMITED's status on Companies House is listed as active.

When was S.H. & D.SMITH LIMITED incorporated?

S.H. & D.SMITH LIMITED was incorporated on 7 January 1953, according to Companies House.

What is S.H. & D.SMITH LIMITED's registered address?

The registered address on file for S.H. & D.SMITH LIMITED is KENILWORTH, United Kingdom.

What legal structure is S.H. & D.SMITH LIMITED registered as?

S.H. & D.SMITH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of S.H. & D.SMITH LIMITED?

Three of the 5 officer records shown for S.H. & D.SMITH LIMITED are current appointments, filed with Companies House. Marcus Bowen (appointed 2025-06-16) and Elizabeth Smith (appointed 2025-06-16) both serve as Director; Sally Guy (appointed 2003-12-01) serves as Company Secretary. The remaining 2 records shown (David Smith and Dean Guy) are former appointments that have since been resigned. Management authority at S.H. & D.SMITH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does S.H. & D.SMITH LIMITED have a parent company or subsidiaries?

S.H. & D.SMITH LIMITED sits 2 levels below its ultimate parent, L.G.DAVIS (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to S.H. & D.SMITH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to S.H. & D.SMITH 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 S.H. & D.SMITH 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 S.H. & D.SMITH 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.

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