Signet Group Limited

Active00477692 Private limited company
Incorporated
27 January 1950 (76 years)
Industry
Activities of head offices (70100)
Owned by
Signet Jewelers Limited
Accounts type
Full
Region
West Midlands
Address
Hunters Road
Hockley
Birmingham
B19 1DS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
22
Outstanding
3
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2023
British
Born April 1983 (43)
Director · Appointed 23 April 2019
American
Born September 1959 (67)
Harris, Benjamin
Secretary · Appointed 21 December 2018
Director · Appointed 21 December 2018
British
Born June 1974 (52)
Officer history (38 former)
4 January 2023
Appointed Harris, Benjamin Robert as Director
3 January 2023
Resigned Miles, Raina Margaret as Director
23 April 2019
Appointed Hilson, Joan as Director
23 April 2019
Resigned Santana, Michele as Director
21 December 2018
Appointed Harris, Benjamin as Secretary
21 December 2018
Appointed Kelly, Marianne as Director
21 December 2018
Resigned Krueger, Laurel as Secretary
30 June 2018
Resigned Jenkins, Mark Andrew as Director
30 June 2018
Appointed Krueger, Laurel as Secretary
30 June 2018
Appointed Miles, Raina Margaret as Director
30 June 2018
Resigned Jenkins, Mark Andrew as Secretary
31 July 2017
Resigned Light, Mark Steven as Director
31 October 2014
Appointed Light, Mark Steven as Director
31 October 2014
Resigned Barnes, Michael Wilks as Director
31 July 2014
Resigned Ristau, Ronald William as Director
31 July 2014
Appointed Santana, Michele as Director
15 June 2012
Resigned Williamson, George Malcolm, Sir as Director
30 January 2011
Appointed Barnes, Michael Wilks as Director
29 January 2011
Resigned Burman, Terry Lee as Director
25 June 2010
Appointed Ristau, Ronald William as Director
25 June 2010
Resigned Boyd, Walker Gordon as Director
24 October 2008
Resigned Light, Mark Steven as Director
24 October 2008
Resigned Knox, Lesley Mary Samuel as Director
24 October 2008
Resigned Anderson, Robert William as Director
24 October 2008
Resigned Blanchard, Robert Trimble as Director
24 October 2008
Resigned Walker, Robert Malcolm as Director
24 October 2008
Appointed Jenkins, Mark Andrew as Director
24 October 2008
24 October 2008
Resigned Hilpert, Dale William as Director
6 June 2008
Resigned Land, Brook as Director
9 January 2008
Appointed Knox, Lesley Mary Samuel as Director
9 June 2006
Resigned Mcadam, James as Director
12 January 2006
Appointed Light, Mark Steven as Director
28 November 2005
Appointed Williamson, George Malcolm, Sir as Director
6 April 2005
Appointed Anderson, Robert William as Director
1 November 2004
Appointed Walker, Robert Malcolm as Director
1 March 2004
Appointed Jenkins, Mark Andrew as Secretary
1 March 2004
Resigned Jackson, Timothy John as Secretary
8 January 2004
Resigned Abraham, Lee as Director
1 September 2003
Appointed Hilpert, Dale William as Director
30 April 2003
Resigned Miller, Richard Wayne as Director
30 September 2002
Resigned Dahl, Ian Xavier as Director
1 August 2002
Appointed Walls, John Russell Fotheringham as Director
13 June 2002
Resigned Wellings, David Gordon as Director
6 September 2000
Resigned Supino, David James as Director
6 September 2000
Appointed Blanchard, Robert Trimble as Director
1 October 1999
Appointed Dahl, Ian Xavier as Director
15 April 1999
Resigned Cooklin, Laurence as Director
6 July 1998
Appointed Jackson, Timothy John as Secretary
3 July 1998
Resigned Gurney, Anthony Leonard as Secretary
4 September 1997
Resigned Gillum, John Reginald as Director
21 July 1997
Appointed Supino, David James as Director
4 November 1996
Appointed Burman, Terry Lee as Director
2 October 1995
Appointed Land, Brook as Director
3 August 1995
Resigned Ziman, Lawrence David as Director
1 July 1995
Appointed Gurney, Anthony Leonard as Secretary
30 June 1995
Resigned Shaw, Sarah Margaret as Secretary
31 March 1995
Resigned Obrien, Gary as Director
23 February 1995
Resigned Light, Nathan Raymond as Director
5 December 1994
Appointed Abraham, Lee as Director
17 March 1994
Appointed Boyd, Walker Gordon as Director
17 March 1994
Appointed Miller, Richard Wayne as Director
5 May 1993
Appointed Cooklin, Laurence as Director
25 November 1992
Resigned Ratner, Gerald Irving as Director
30 September 1992
30 September 1992
Resigned Hussain, Masarrat as Director
21 August 1992
Appointed Wellings, David Gordon as Director
20 February 1992
Appointed Ziman, Lawrence David as Director
10 February 1992
Resigned Ratner, Victor Henry as Director
17 January 1992
Resigned Burton, Amanda Jane as Secretary
17 January 1992
Appointed Shaw, Sarah Margaret as Secretary
10 January 1992
Appointed Mcadam, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Signet Jewelers Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Exempted Company

Holdings 1

Companies where Signet Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 January 2026
16 September 2026Confirmation statement with no updates1 September 2026
4 November 2025Full accounts1 February 202527
5 September 2025Confirmation statement with no updates1 September 2025
31 December 2024Full accounts3 February 202427
Show all recent filings

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