Mallatite Limited

Active02621328 Private limited company
Incorporated
18 June 1991 (35 years)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Owned by
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
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Mallatite Minor Structures & Products Ltd, Prolectric Services Limited, Signature Limited · more companies
British
Born August 1977 (49)
Director · Appointed 26 June 2026
Also at Mallatite Minor Structures & Products Ltd, Prolectric Services Limited, Signpost Solutions Limited · more companies
British
Born January 1980 (46)
Atterbury, Karen Lorraine
Secretary · Appointed 30 September 2024
Officer history (33 former)
2 October 2026
Resigned Quarterman, Marcus as Director
30 September 2026
Appointed Lloyd, Timothy as Director
26 June 2026
Appointed Foster, John Duncan as Director
26 June 2026
Appointed Quarterman, Marcus as Director
26 June 2026
Resigned Clues, Daniel William as Director
26 June 2026
Resigned Paterson, Alan Martin as Director
30 September 2024
Resigned Henderson, Charles Alex as Secretary
30 September 2024
Appointed Atterbury, Karen Lorraine as Secretary
3 February 2023
Appointed Clues, Daniel William as Director
30 June 2022
Resigned Clarke, Neil as Director
31 January 2022
Resigned Beaney, Andrew John as Director
26 November 2019
Resigned Henderson, Charles Alex as Director
1 August 2019
Appointed Beaney, Andrew John as Director
20 June 2019
Appointed Henderson, Charles Alex as Director
1 August 2018
Resigned Pegler, Mark as Director
1 August 2018
Resigned Muir, Derek William as Director
1 January 2015
Appointed Henderson, Charles Alex as Secretary
1 January 2015
Resigned Humphreys, John Christopher as Secretary
11 March 2008
Appointed Pegler, Mark as Director
11 March 2008
Resigned Burr, Christopher John as Director
31 December 2007
Resigned Watts, Thomas Arthur as Director
30 April 2007
Resigned Curran, Neill James as Director
11 April 2007
Resigned Grove, David Leslie as Director
9 March 2007
Resigned Cassin, Mark Thomas as Director
28 February 2007
Appointed Humphreys, John Christopher as Secretary
28 February 2007
Resigned Hayhurst, Fred as Secretary
28 February 2007
Resigned Hayhurst, Fred as Secretary
26 February 2007
Appointed Clarke, Neil as Director
4 January 2007
Appointed Hayhurst, Fred as Secretary
27 October 2006
Resigned Humphreys, John Christopher as Secretary
27 October 2006
Appointed Hayhurst, Fred as Secretary
5 July 2005
Resigned Burr, Christopher John as Secretary
5 July 2005
Appointed Humphreys, John Christopher as Secretary
4 April 2005
Appointed Cassin, Mark Thomas as Director
7 January 2005
Resigned Harmstone, Raymond John as Director
11 November 2004
Appointed Curran, Neill James as Director
9 November 2004
Resigned Cooper, Michael Alan as Director
1 October 2004
Appointed Watts, Thomas Arthur as Director
7 May 2004
Resigned Seubert, Peter William as Director
19 January 2004
Resigned Bowman, Robert as Director
19 January 2004
Appointed Seubert, Peter William as Director
31 December 2003
Appointed Burr, Christopher John as Secretary
31 December 2003
Resigned Everett, Howard Caile as Secretary
1 December 2003
Resigned Bowden, John Thomas as Director
1 December 2003
Appointed Harmstone, Raymond John as Director
1 December 2003
Resigned Fisher, Clive Douglas as Director
23 August 2002
Resigned Glassbrook, George as Director
23 August 2002
Appointed Muir, Derek William as Director
23 August 2002
Appointed Grove, David Leslie as Director
23 August 2002
Resigned Fisher, Clive Douglas as Secretary
23 August 2002
Appointed Everett, Howard Caile as Secretary
23 August 2002
Appointed Cooper, Michael Alan as Director
23 August 2001
Appointed Burr, Christopher John as Director
6 April 2000
Resigned Hudson, James Edward as Director
1 April 1999
Appointed Glassbrook, George as Director
17 December 1998
Appointed Paterson, Alan Martin as Director
1 July 1996
Appointed Hudson, James Edward as Director
1 January 1996
Appointed Bowman, Robert as Director
1 September 1993
Resigned Lambie, James as Director
2 September 1991
Appointed Lambie, James as Director
2 September 1991
Resigned Bowden, Elizabeth Margaret as Secretary
13 August 1991
Resigned Instant Companies Limited as Corporate Nominee Director
13 August 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1991
Appointed Bowden, John Thomas as Director
13 August 1991
Appointed Bowden, Elizabeth Margaret as Secretary
18 June 1991
Appointed Instant Companies Limited as Corporate Nominee Director
18 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1973
Appointed Fisher, Clive Douglas as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 671474

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Hill & Smith PLC
Ash & Lacy Limited Owns 75–100% of shares
Ash & Lacy Manufacturing Limited Owns 75–100% of shares
Expamet Building Products Limited Owns 75–100% of shares
Hill & Smith Group Limited Owns 75–100% of shares
J. & F. Pool Limited Owns 75–100% of shares
Wombwell Foundry Limited Owns 75–100% of shares
Ash & Lacy Services Limited Owns 75–100% of shares
Bipel Group PLC Owns 75–100% of shares
Cobaco Holdings Limited Owns 75–100% of shares
Aajg Holdings Limited Owns 75–100% of shares
Atg Access Ltd Owns 75–100% of shares
Barkers Engineering Limited Owns 75–100% of shares
Birtley Group Limited Owns 75–100% of shares
Cobaco Limited Owns 75–100% of shares
Globe Tank and Foundry(wolverhampton)limited(the) Owns 75–100% of shares
Hawkshead Properties Limited Owns 75–100% of shares
A.W. Thorne Limited Owns 75–100% of shares
Carrington Packaging Limited Owns 75–100% of shares
Cooper Securities (Dudley) Limited Owns 75–100% of shares
Cooper Securities Limited Owns 75–100% of shares
H&S Expamet Limited Owns 75–100% of shares
Hill & Smith Infrastructure Products Group Limited Owns 75–100% of shares
Jevons Tools Limited Owns 75–100% of shares
Redman Architectural Metalwork Limited Owns 75–100% of shares
Joseph Ash Limited Owns 75–100% of shares
Medway Galvanising Company Limited Owns 75–100% of shares
Premier Galvanizing Limited Owns 75–100% of shares
Widnes Galvanising Limited Owns 75–100% of shares
Telford Galvanizers Limited Owns 75–100% of shares
Western Galvanizers Limited Owns 75–100% of shares
Bergen Pipe Supports Group Limited Owns 75–100% of shares
Bergen Pipe Supports Limited Owns 75–100% of shares
Berry Safety Systems Limited. Owns 75–100% of shares
Hill & Smith (Treasury) Limited Owns 75–100% of shares
Hill & Smith Galvanized Products Limited Owns 75–100% of shares
Hill & Smith Overseas Limited Owns 75–100% of shares
Hill & Smith (Americas) Limited Owns 75–100% of shares
Hill & Smith (International) Limited Owns 75–100% of shares
Hill & Smith (Usa) Limited Holds 75–100% of voting rights
Hill & Smith (Australia) Limited Owns 75–100% of shares
Vista Galvanizing (UK) Limited Owns 75–100% of shares
Hill & Smith Pension Trustees Limited Owns 75–100% of shares
Lionweld Kennedy Flooring Limited Owns 75–100% of shares
Hill & Smith (VSG) Limited Owns 75–100% of shares
Mallatite Limited This company Owns 75–100% of shares
Mallatite Minor Structures & Products Ltd Owns 75–100% of shares
Pipe Supports Overseas Limited Owns 75–100% of shares
Tegrel Limited Owns 75–100% of shares

What Mallatite say about themselves

“Mallatite are manufacturers of traffic safety and management products, energy saving LED street lighting, and the UK's premier lighting column manufacturer. Jerol Passive safety pole distributer. You can also buy traffic bollards, wig wag signals, pedestrian crossing equipment and road signs. VAS”

— from mallatite.co.uk

Filings 209

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
5 October 2026Appointment of a director
12 August 2026Confirmation statement with no updates23 July 2026
30 July 2026Other filing
30 July 2026Audit exemption subsidiary accounts31 December 2025
Show all 209 filings

Some other companies at this address

A.W. Thorne Limited
Access Design and Engineering Limited
Advanced Construction Systems Limited
Ash & Lacy Limited
Ash & Lacy Manufacturing Limited
Ash & Lacy Services Limited

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