Hill & Smith (VSG) Limited

Active05255379 Private limited company
Incorporated
11 October 2004 (22 years)
Previously known as
MB Tech Limited (until 9 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
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
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
British
Born April 1974 (52)
Atterbury, Karen Lorraine
Secretary · Appointed 19 August 2024
Director · Appointed 19 August 2024
British
Born February 1976 (50)
Officer history (13 former)
14 April 2025
Resigned Nichols, Hannah Kate as Director
14 April 2025
Appointed Whitehouse, Joel Paul as Director
19 August 2024
Appointed Atterbury, Karen Lorraine as Secretary
19 August 2024
Appointed Atterbury, Karen Lorraine as Director
19 August 2024
Resigned Henderson, Charles Alex as Secretary
18 July 2022
Resigned Simmons, Paul as Director
31 December 2020
Appointed Simmons, Paul as Director
31 December 2020
Appointed Nichols, Hannah Kate as Director
31 December 2020
Resigned Robinson, Ian Eric as Director
31 March 2016
Resigned Robinson, David as Director
1 May 2015
Resigned Roffey, Brenda as Director
1 January 2015
Appointed Henderson, Charles Alex as Secretary
1 January 2015
Resigned Humphreys, John Christopher as Secretary
13 December 2010
Resigned Macdonald, Victoria Louise as Secretary
13 December 2010
Appointed Roffey, Brenda as Director
13 December 2010
Appointed Robinson, Ian Eric as Director
13 December 2010
Appointed Humphreys, John Christopher as Secretary
13 December 2010
Resigned Brown, Iain as Director
13 December 2010
Appointed Robinson, David as Director
13 December 2010
Resigned Macdonald, Victoria Louise as Director
13 December 2010
Resigned Macdonald, Steven as Director
8 April 2005
Appointed Brown, Iain as Director
11 October 2004
Resigned Ocs Directors Limited as Corporate Nominee Director
11 October 2004
Appointed Macdonald, Victoria Louise as Secretary
11 October 2004
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
11 October 2004
Appointed Macdonald, Steven as Director
11 October 2004
Appointed Ocs Directors Limited as Corporate Nominee Director
11 October 2004
Appointed Macdonald, Victoria Louise as Director
11 October 2004
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 5274797

Group structure 49 shown

Ownership group derived from the Companies House PSC register

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
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
Jevons Tools 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 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 This company Owns 75–100% of shares
Mallatite Limited Owns 75–100% of shares
Pipe Supports Overseas Limited Owns 75–100% of shares
Tegrel Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement with no updates19 December 2025
10 September 2025Accounts for a dormant company31 December 2024
28 April 2025Appointment of a director
28 April 2025Termination of appointment of a director
2 January 2025Appointment of a director
Show all recent filings

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