Signet Trading Limited

Active03768979 Private limited company
Incorporated
12 May 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Neil Stuart Old
Owned by
Signet Holdings Limited
Accounts type
Group
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2025
British
Born November 1974
Barry, John Alexander
Secretary · Appointed 15 February 2024
Old, Neil Stuart
Director · Appointed 2 September 2019
British
Born October 1971 (55)
Director · Appointed 30 June 2018
British
Born April 1983 (43)
Officer history (13 former)
24 April 2025
Appointed Rainer, Majda as Director
21 March 2025
Resigned Carney, Shaun David as Director
16 February 2024
Resigned Templeton, Lisa Josephine as Director
15 February 2024
Appointed Barry, John Alexander as Secretary
15 February 2024
Resigned Harris, Benjamin as Secretary
2 September 2019
Appointed Old, Neil Stuart as Director
2 September 2019
Appointed Templeton, Lisa Josephine as Director
7 January 2019
Resigned Krueger, Laurel as Secretary
7 January 2019
Appointed Harris, Benjamin as Secretary
30 June 2018
Appointed Krueger, Laurel as Secretary
30 June 2018
Resigned Jenkins, Mark Andrew as Director
30 June 2018
Appointed Harris, Benjamin as Director
30 June 2018
Resigned Jenkins, Mark Andrew as Secretary
1 February 2014
Appointed Carney, Shaun David as Director
1 February 2014
Resigned Povall, Michael Phillip as Director
12 April 2013
Appointed Povall, Michael Phillip as Director
12 April 2013
Resigned Pratt, Kenneth Charles as Director
25 June 2010
Appointed Pratt, Kenneth Charles as Director
25 June 2010
Resigned Boyd, Walker Gordon as Director
25 June 2007
Appointed Jenkins, Mark Andrew as Director
25 June 2007
Resigned Cashman, Simon Lee as Director
1 March 2004
Appointed Jenkins, Mark Andrew as Secretary
1 March 2004
Resigned Jackson, Timothy John as Secretary
12 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 1999
Appointed Instant Companies Limited as Corporate Nominee Director
12 May 1999
Resigned Instant Companies Limited as Corporate Nominee Director
12 May 1999
Appointed Jackson, Timothy John as Secretary
12 May 1999
Appointed Cashman, Simon Lee as Director
12 May 1999
Appointed Boyd, Walker Gordon as Director

Ownership 1 active

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

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Group of companies' accounts31 January 2026
16 September 2026Confirmation statement with no updates1 September 2026
4 November 2025Group of companies' accounts1 February 2025
12 September 2025Confirmation statement with no updates1 September 2025
27 May 2025Second filing for the termination of a director
Show all recent filings

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