Signature Limited

Active01645551 Private limited company
Incorporated
22 June 1982 (44 years)
Industry
Dormant Company (99999)
Owned by
Mallatite Limited
Accounts type
Dormant
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
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
British
Born August 1977 (49)
Atterbury, Karen Lorraine
Secretary · Appointed 30 September 2024
Director · Appointed 3 August 2016
British
Born April 1974 (52)
Officer history (28 former)
16 September 2026
Appointed Lloyd, Timothy as Director
26 June 2026
Resigned Paterson, Alan Martin as Director
14 April 2025
Resigned Nichols, Hannah Kate as Director
30 September 2024
Appointed Atterbury, Karen Lorraine as Secretary
30 September 2024
Resigned Henderson, Charles Alexander as Secretary
12 November 2020
Resigned Muir, Derek William as Director
1 January 2020
Appointed Nichols, Hannah Kate as Director
28 October 2016
Resigned Land, Robin Wayne as Director
3 August 2016
Appointed Henderson, Charles Alexander as Secretary
3 August 2016
Appointed Muir, Derek William as Director
3 August 2016
Appointed Paterson, Alan Martin as Director
3 August 2016
Appointed Whitehouse, Joel Paul as Director
3 August 2016
Resigned Russell, Jonathan Roderick as Secretary
19 April 2016
Resigned Jones, Wayne as Secretary
19 April 2016
Appointed Russell, Jonathan Roderick as Secretary
30 September 2013
Resigned O'Brien, Victoria Jane as Secretary
30 September 2013
Appointed Jones, Wayne as Secretary
30 August 2012
Resigned Jones, Wayne as Secretary
2 April 2012
Appointed O'Brien, Victoria Jane as Secretary
24 September 2010
Resigned Denolle, Arnaud as Director
29 August 2008
Resigned Best, Roderick Stuart as Secretary
31 July 2006
Resigned Renard, Alain as Director
28 October 2004
Appointed Denolle, Arnaud as Director
28 October 2004
Resigned Charrier, Claude as Director
1 July 2002
Appointed Jones, Wayne as Secretary
1 September 2001
Appointed Renard, Alain as Director
1 September 2001
Appointed Charrier, Claude as Director
31 May 2001
Resigned Pelabon, Dominique as Director
9 March 1999
Appointed Best, Roderick Stuart as Secretary
9 March 1999
Resigned Asselin, Bruno Maurice Rene as Secretary
30 December 1998
Resigned Golestani, Kian as Secretary
27 August 1998
Appointed Golestani, Kian as Secretary
10 April 1998
Appointed Land, Robin Wayne as Director
10 April 1998
Resigned Trotignon, Jean-Pierre as Director
10 April 1998
Appointed Pelabon, Dominique as Director
28 June 1996
Resigned Curtis, Graham Lionel as Secretary
31 March 1995
Resigned Oberdries, Herbert Alfred as Director
6 January 1995
Appointed Curtis, Graham Lionel as Secretary
6 August 1994
Resigned Land, Robin Wayne as Secretary
4 August 1994
Appointed Land, Robin Wayne as Secretary
24 January 1994
Appointed Oberdries, Herbert Alfred as Director
24 January 1994
Resigned Neuhaus, Alain as Director
22 April 1993
Resigned Burelle, Laurent Marie Henri as Director
22 April 1993
Resigned Burke, Barrie Hubert as Director
22 April 1993
Resigned Burke, Barrie Hubert as Director
1 March 1993
Appointed Trotignon, Jean-Pierre as Director
1 March 1993
Appointed Neuhaus, Alain as Director
19 March 1992
Appointed Burke, Barrie Hubert as Director
19 March 1992
Resigned Dignam, John as Director
19 March 1992
Resigned Kearns, David Charles as Director
18 March 1992
Appointed Burelle, Laurent Marie Henri as Director
18 March 1992
Appointed Burke, Barrie Hubert as Director
18 March 1992
Appointed Asselin, Bruno Maurice Rene as Secretary
18 March 1992
Resigned Oberdries, Herbert Alfred as Secretary
18 March 1992
Resigned Oberdries, Herbert Alfred as Director

Ownership 1 active

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

Mallatite Limited
Corporate entity · Notified 4 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
4 August 2016
Ceased Hill & Smith Holdings PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Termination of appointment of a director
17 October 2025Confirmation statement with no updates7 October 2025
11 September 2025Accounts for a dormant company31 December 2024
28 April 2025Termination of appointment of a director
8 October 2024Confirmation statement with no updates7 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Solihull →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?