Signpost Solutions Limited

Active01084535 Private limited company
Incorporated
30 November 1972 (53 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Owned by
Mallatite Limited
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Westhaven House Arleston Way
Shirley
Solihull
B90 4LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2026
Also at Mallatite Limited, Mallatite Minor Structures & Products Ltd, Prolectric Services Limited · more companies
British
Born January 1980 (46)
Atterbury, Karen Lorraine
Secretary · Appointed 30 September 2024
Officer history (31 former)
26 June 2026
Resigned Paterson, Alan Martin as Director
26 June 2026
Appointed Foster, John Duncan as Director
30 September 2024
Appointed Atterbury, Karen Lorraine as Secretary
30 September 2024
Resigned Henderson, Charles Alex as Secretary
30 June 2022
Resigned Clarke, Neil as Director
30 March 2020
Resigned Glover, Neale Keith as Director
31 December 2019
Resigned Nicklin, Christopher Thomas as Director
3 December 2019
Resigned Glover, Neale Keith as Secretary
3 December 2019
Resigned Cowling, Jeremy Peter as Director
3 December 2019
Appointed Paterson, Alan Martin as Director
3 December 2019
Appointed Henderson, Charles Alex as Secretary
3 December 2019
Appointed Clarke, Neil as Director
31 January 2016
Resigned Adams, Rhoderic Gavin Iain as Director
17 August 2015
Appointed Cowling, Jeremy Peter as Director
31 July 2015
Resigned Murphy, Dermot Gerald William as Director
29 July 2015
Resigned Nicholas, Alan as Director
7 May 2014
Resigned Sampson, Andrew Patrick Corrie as Director
31 March 2011
Resigned Moore, Colin Peter as Director
16 July 2010
Appointed Nicklin, Christopher Thomas as Director
16 July 2010
Appointed Murphy, Dermot Gerald William as Director
25 August 2009
Resigned Sands, Peter Edward as Director
1 April 2008
Appointed Adams, Rhoderic Gavin Iain as Director
1 April 2008
Appointed Sampson, Andrew Patrick Corrie as Director
1 April 2008
Appointed Sands, Peter Edward as Director
4 July 2006
Resigned Paterson, Hamish as Director
1 September 2003
Resigned Paterson, Hamish as Secretary
1 September 2003
Appointed Paterson, Hamish as Director
1 September 2003
Appointed Glover, Neale Keith as Secretary
1 September 2003
Appointed Glover, Neale Keith as Director
1 September 2003
Appointed Nicholas, Alan as Director
7 March 2003
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
7 March 2003
Resigned Johnson, Robert James as Director
7 March 2003
Resigned Sayatovic, Wayne Peter as Director
7 March 2003
Resigned Windmuller, David Todd as Director
7 March 2003
Resigned Dodd, Stephen Howard as Director
7 March 2003
Appointed Paterson, Hamish as Secretary
7 March 2003
Resigned Notaro, Frank James as Director
12 June 2001
Resigned Pulte, David J as Director
13 September 2000
Resigned Gibbins, Roger Nevil as Director
13 September 2000
Appointed Johnson, Robert James as Director
15 December 1999
Appointed Moore, Colin Peter as Director
15 December 1999
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
15 December 1999
Appointed Notaro, Frank James as Director
15 December 1999
Appointed Dodd, Stephen Howard as Director
15 December 1999
Appointed Pulte, David J as Director
15 December 1999
15 December 1999
Appointed Windmuller, David Todd as Director
15 December 1999
Resigned Hansen, Frank Jared as Director
31 March 1999
Resigned Boyce, Donald as Director
31 January 1999
Resigned Merkel, Paul Peter as Director
30 November 1998
Resigned Waite, Terrence William as Director
1 April 1998
31 March 1998
Resigned Sparks, George Barwick as Secretary
31 March 1998
Resigned Sparks, George Barwick as Director
14 March 1996
Appointed Merkel, Paul Peter as Director
11 March 1996
Resigned Duffin, Christopher John as Director
24 November 1993
Appointed Boyce, Donald as Director
24 November 1993
Appointed Hansen, Frank Jared as Director
24 November 1993
Appointed Sayatovic, Wayne Peter as Director

Ownership 1 active

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

Mallatite Limited
Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
3 December 2019
Ceased Swarco UK Limited — Owns 75–100% of shares
13 October 2016
Ceased Signpost Solutions Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Other filing
12 July 2026Other filing
12 July 2026Accounts filing
12 July 2026Audit exemption subsidiary accounts31 December 2025
1 July 2026Termination of appointment of a director
Show all recent filings

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