Mallatite LTD (trading AS Signature) Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Sandwell

Company Details

Business Name
Mallatite LTD (trading AS Signature)
Address
******************
SIC Codes
27400
SIC Description
Manufacture of electric lighting equipment
Company Number
02621328
Listing UID
122869

Location

33 Hainge Rd, Tividale, Oldbury B69 2NY, UK
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Geolocation Details

Latitude
52.512199
Longitude
-2.042225
Easting
397231.0
Northing
290478.0
Opportunities
15

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Permit Information

Registration Number
CBDL36001
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, January 28, 2015

Products And Services

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Company Officers

ATTERBURY, Karen Lorraine

Appointed On: September 30, 2024

Occupation: N/A

Role: secretary

Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

FOSTER, John Duncan

Appointed On: June 26, 2026

Occupation: N/A

Role: director

Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

QUARTERMAN, Marcus

Appointed On: June 26, 2026

Occupation: N/A

Role: director

Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

BOWDEN, Elizabeth Margaret

Appointed On: August 13, 1991

Occupation: N/A

Role: secretary

Address: Whisterfield House, Whisterfield Lane Siddington, Macclesfield, Cheshire, SK11 9DB

Resigned On: September 2, 1991

BURR, Christopher John

Appointed On: December 31, 2003

Occupation: N/A

Role: secretary

Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL

Resigned On: July 5, 2005

EVERETT, Howard Caile

Appointed On: August 23, 2002

Occupation: N/A

Role: secretary

Address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL

Resigned On: December 31, 2003

FISHER, Clive Douglas

Appointed On: September 2, 1973

Occupation: N/A

Role: secretary

Address: 1 Westminster Road, Ellesmere Park Eccles, Manchester, M30 9HF

Resigned On: August 23, 2002

HAYHURST, Fred

Appointed On: January 4, 2007

Occupation: N/A

Role: secretary

Address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA

Resigned On: February 28, 2007

HAYHURST, Fred

Appointed On: October 27, 2006

Occupation: N/A

Role: secretary

Address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA

Resigned On: February 28, 2007

HENDERSON, Charles Alex

Appointed On: January 1, 2015

Occupation: N/A

Role: secretary

Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Resigned On: September 30, 2024

HUMPHREYS, John Christopher

Appointed On: February 28, 2007

Occupation: N/A

Role: secretary

Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

Resigned On: January 1, 2015

HUMPHREYS, John Christopher

Appointed On: July 5, 2005

Occupation: N/A

Role: secretary

Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

Resigned On: October 27, 2006

SWIFT INCORPORATIONS LIMITED

Appointed On: June 18, 1991

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: August 13, 1991

BEANEY, Andrew John

Appointed On: August 1, 2019

Occupation: N/A

Role: director

Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Resigned On: January 31, 2022

BOWDEN, John Thomas

Appointed On: August 13, 1991

Occupation: N/A

Role: director

Address: Whisterfield House Whisterfield Lane, Siddington, Macclesfield, Cheshire, SK11 9DB

Resigned On: December 1, 2003

BOWMAN, Robert

Appointed On: January 1, 1996

Occupation: N/A

Role: director

Address: 23 Alders Avenue, Chinley, Stockport, Cheshire, SK12 6DS

Resigned On: January 19, 2004

BURR, Christopher John

Appointed On: August 23, 2001

Occupation: N/A

Role: director

Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL

Resigned On: March 11, 2008

CASSIN, Mark Thomas

Appointed On: April 4, 2005

Occupation: N/A

Role: director

Address: 21 Huddersfield Road, Denshaw, Saddleworth, Oldham, Lancashire, OL3 5SB

Resigned On: March 9, 2007

CLARKE, Neil

Appointed On: February 26, 2007

Occupation: N/A

Role: director

Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Resigned On: June 30, 2022

CLUES, Daniel William

Appointed On: February 3, 2023

Occupation: N/A

Role: director

Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Resigned On: June 26, 2026

COOPER, Michael Alan

Appointed On: August 23, 2002

Occupation: N/A

Role: director

Address: 42 Southview Road, Sedgley, Dudley, West Midlands, DY3 3PF

Resigned On: November 9, 2004

CURRAN, Neill James

Appointed On: November 11, 2004

Occupation: N/A

Role: director

Address: 60 Long Lane, Coalville, Leicestershire, LE67 4EJ

Resigned On: April 30, 2007

FISHER, Clive Douglas

Appointed On: N/A

Occupation: N/A

Role: director

Address: 1 Westminster Road, Ellesmere Park Eccles, Manchester, M30 9HF

Resigned On: December 1, 2003

GLASSBROOK, George

Appointed On: April 1, 1999

Occupation: N/A

Role: director

Address: Tanglewood Ash Leigh Drive, Markland Hill, Bolton, Lancashire, BL1 5BD

Resigned On: August 23, 2002

GROVE, David Leslie

Appointed On: August 23, 2002

Occupation: N/A

Role: director

Address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP

Resigned On: April 11, 2007

HARMSTONE, Raymond John

Appointed On: December 1, 2003

Occupation: N/A

Role: director

Address: 17 Ellenshaw Close, Norden, Rochdale, Lancashire, OL12 7GP

Resigned On: January 7, 2005

HENDERSON, Charles Alex

Appointed On: June 20, 2019

Occupation: N/A

Role: director

Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Resigned On: November 26, 2019

HUDSON, James Edward

Appointed On: July 1, 1996

Occupation: N/A

Role: director

Address: 18 Park Road, Todmorden, Lancashire, OL14 5NJ

Resigned On: April 6, 2000

LAMBIE, James

Appointed On: September 2, 1991

Occupation: N/A

Role: director

Address: Oakridge, Heybridge Lane, Prestbury, Cheshire, SK10

Resigned On: September 1, 1993

MUIR, Derek William

Appointed On: August 23, 2002

Occupation: N/A

Role: director

Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Resigned On: August 1, 2018

PATERSON, Alan Martin

Appointed On: December 17, 1998

Occupation: N/A

Role: director

Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Resigned On: June 26, 2026

PEGLER, Mark

Appointed On: March 11, 2008

Occupation: N/A

Role: director

Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Resigned On: August 1, 2018

SEUBERT, Peter William

Appointed On: January 19, 2004

Occupation: N/A

Role: director

Address: 64 Rowan Croft, Clayton Le Woods, Lancashire, PR6 7UX

Resigned On: May 7, 2004

WATTS, Thomas Arthur

Appointed On: October 1, 2004

Occupation: N/A

Role: director

Address: 44 Castle Road East, Warley, West Midlands, B68 9BG

Resigned On: December 31, 2007

INSTANT COMPANIES LIMITED

Appointed On: June 18, 1991

Occupation: N/A

Role: corporate-nominee-director

Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Resigned On: August 13, 1991

Filing History

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