Mallatite Minor Structures & Products Ltd

Active13717429 Private limited company
Incorporated
2 November 2021 (5 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
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
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Mallatite Limited, Prolectric Services Limited, Signature Limited · more companies
British
Born August 1977 (49)
Director · Appointed 26 June 2026
Also at Mallatite Limited, Prolectric Services Limited, Signpost Solutions Limited · more companies
British
Born January 1980 (46)
Atterbury, Karen Lorraine
Secretary · Appointed 30 September 2024
Officer history (5 former)
2 October 2026
Resigned Quarterman, Marcus as Director
30 September 2026
Appointed Lloyd, Timothy as Director
26 June 2026
Resigned Clues, Daniel William as Director
26 June 2026
Appointed Quarterman, Marcus as Director
26 June 2026
Appointed Foster, John Duncan as Director
26 June 2026
Resigned Paterson, Alan Martin as Director
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
1 December 2021
Appointed Clarke, Neil as Director
1 December 2021
Resigned Henderson, Charles Alex as Director
2 November 2021
Appointed Henderson, Charles Alex as Director
2 November 2021
Appointed Paterson, Alan Martin as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02621328

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 Owns 75–100% of shares
Mallatite Minor Structures & Products Ltd This company 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
4 November 2026Confirmation statement with no updates1 November 2026

Some other companies at this address

Aajg Holdings Limited
Asset International Structures Limited
Atg Access Ltd
Black Oldco Limited
Cobaco Holdings Limited
Cobaco Limited

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