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SMITH BUILDING SERVICES LIMITED

Company number 03823424 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

SMITH BUILDING SERVICES LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYSMITH BUILDING SERVICES LIMITEDSMITH BUILDING SERVICESLIMITEDCompany 038234243 SHAREHOLDERSSMITH BUILDING SERVICES HOLDINGS LIMITEDSMITH BUILDING SERVICES HO…120 sharesEMMA WOODEMMA WOOD1 shareThe company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
SMITH BUILDING SERVICES LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in SMITH BUILDING SERVICES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
03823424
Status
Active
Company type
Private Limited Company
Incorporated
11 August 1999
Registered office
King's Lynn, Norfolk
Country of origin
United Kingdom
Business
Other building completion and finishing
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

SMITH BUILDING SERVICES LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (29 April 2026) lists 3 shareholders: 1 company and 2 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns SMITH BUILDING SERVICES LIMITED

SMITH BUILDING SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (3)

Layer 1

Shareholders of SMITH BUILDING SERVICES LIMITED · statement of 29 April 2026

ShareholderStakeSharesClass
SMITH BUILDING SERVICES HOLDINGS LIMITED
Company 17091060
—120A SHARES
Masked · in the company report———
EMMA WOOD—1B SHARES

People with significant control · 1 current

Who controls SMITH BUILDING SERVICES LIMITED

SMITH BUILDING SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Smith Building Services Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
2 April 2026Company · Limited Company · England And Wales · number 17091060

Former (2)

NameNature of controlNotifiedCeased
Mr Bernard Sidney SmithShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 20162 April 2026
Mrs Georgina SmithShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 20162 April 2026

Officers · 2 current

Who runs SMITH BUILDING SERVICES LIMITED

SMITH BUILDING SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
WOOD, Christopher JamesDirector1 July 2011BritishEngland
WOOD, EmmaDirector2 April 2026BritishEngland

Former officers (6)

NameRoleAppointedResigned
SMITH, GeorginaSecretary11 August 19992 April 2026
WAYNE, HaroldNominee secretary11 August 199911 August 1999
LAMBERT, Michael JohnDirector11 August 199931 May 2010
SMITH, Bernard SidneyDirector11 August 19992 April 2026
SMITH, GeorginaDirector11 August 19992 April 2026
WAYNE, YvonneNominee director11 August 199911 August 1999

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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