TXT In plain English
Company description
G.A.E. SMITH (HOLDINGS) LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 5 October 1972; registered for 53 years; registered office reported in TELFORD, ENGLAND. Its primary declared activity is 38110 · Collection of non-hazardous waste, with 3 additional SIC activities reported.
This BritDB profile also contains linked public records: 6 PSC records, 3 procurement records, 1 waste registration. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- G.A.E. SMITH (HOLDINGS) LIMITED
- Company number
- 01075198
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 5 total · 1 outstanding · 4 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
16 March 2026Next statement due
30 March 2027BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
G.A.E. SMITH (HOLDINGS) LIMITED
LEI 213800A8HG8QWR5K1Y78 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 5 October 1972
- Initial LEI registration
- 18 March 2015
- LEI last updated
- 19 March 2024
- Next renewal
- 18 March 2024
- Managing LOU
- 213800WAVVOPS85N2205
- Other legal names
- CASEPAK
- Legal address
- KELSALL HOUSE, STAFFORD PARK 1, TELFORD, GB-SHR, TF3 3BD, GB
- Headquarters address
- FELDSPAR CLOSE, WARREN INDUSTRIAL PARK, ENDERBY, LEICESTER, GB-LCE, LE19 4SD, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NON_CONSOLIDATING
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NON_CONSOLIDATING
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Public procurement
Contracts Finder awards
Container provision, haulage and reprocessing/recycling of cardboard, paper and mixed papers from Warwickshire Household Waste Recycling Centres
Warwickshire County Council · ocds-b5fd17-2098f37e-ac9d-4741-96e2-de5e695b48ed
- Supplier named in award
- GAE Smith Holdings (Limited) T/A Casepak
- Award value
- £1,500,000
- Contract period
- 1 November 2024 – 31 October 2029
- Published
- 15 October 2024
- Procedure
- Open procedure (below threshold)
- Main CPV
- 90500000
- Source release ID
- ocds-b5fd17-2098f37e-ac9d-4741-96e2-de5e695b48ed-2024-10-15T15:37:33+01:00
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
05 Ownership and control
People with significant control
Gae Smith Group Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England
- Legal authority
- England And Wales
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 13515578
- Notified
- 30 July 2021
Mr Mark SmithSee 394 companies with this PSC name →
- Owns 25% to 50% of shares (as a trust)
- Controls 25% to 50% of voting rights (as a trust)
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 26 June 2018
Mr Martin SmithSee 211 companies with this PSC name →
- Owns 25% to 50% of shares (as a trust)
- Controls 25% to 50% of voting rights (as a trust)
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Ceased
- 26 June 2018
Ms Corinne Corser
- Owns 25% to 50% of shares (as a trust)
- Controls 25% to 50% of voting rights (as a trust)
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Ceased
- 26 June 2018
Ms Maxine Woolley
- Owns 25% to 50% of shares (as a trust)
- Controls 25% to 50% of voting rights (as a trust)
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Ceased
- 26 June 2018
Oceala Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England & Wales
- Legal authority
- Companies Act 2006
- Legal form
- Limited Company
- Place registered
- Registrar Of Companies In England & Wales
- Registration number
- 01669351
- Notified
- 6 April 2016
- Ceased
- 30 July 2021
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
06 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
07 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
08 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
09 Public procurement
Find a Tender links
CBC-1891-T-LS Dry Mixed Recyling Haulage and Treatment
Central Bedfordshire Council · updated 12 December 2025
- Tender value
- Not supplied
- Awards
- 1
Container provision, haulage and reprocessing/recycling of cardboard, paper and mixed papers from Warwickshire Household Waste Recycling Centres
Warwickshire County Council · updated 15 October 2024
- Tender value
- £1,500,000
- Awards
- 1
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
10 Environmental register
Environment Agency waste registrations
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
11 Nature of business
Standard Industrial Classification
Recovery of sorted materials
Remediation activities and other waste management services
Wholesale of waste and scrap
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
2 procurement processes linked by exact GB-COH identifier.
Waste register
1 exact company-number registration.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
13 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.