MALLATITE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

MALLATITE LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
MALLATITE LIMITED was incorporated 32 years ago on 18/06/1991 and has the registered number: 02621328. The accounts status is FULL and accounts are next due on 30/09/2024.

MALLATITE LIMITED - SOLIHULL

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN PATERSON Sep 1964 British Director 1998-12-17 CURRENT
MR CHARLES ALEX HENDERSON Secretary 2015-01-01 CURRENT
MR DANIEL WILLIAM CLUES Nov 1976 British Director 2023-02-03 CURRENT
HOWARD CAILE EVERETT Jun 1944 Secretary 2002-08-23 UNTIL 2003-12-31 RESIGNED
MR DEREK WILLIAM MUIR Jul 1960 British Director 2002-08-23 UNTIL 2018-08-01 RESIGNED
MARK PEGLER Mar 1968 British Director 2008-03-11 UNTIL 2018-08-01 RESIGNED
THOMAS ARTHUR WATTS Oct 1943 British Director 2004-10-01 UNTIL 2007-12-31 RESIGNED
MR PETER WILLIAM SEUBERT Oct 1957 British Director 2004-01-19 UNTIL 2004-05-07 RESIGNED
MR GEORGE GLASSBROOK Apr 1933 British Director 1999-04-01 UNTIL 2002-08-23 RESIGNED
ELIZABETH MARGARET BOWDEN Jan 1941 Secretary 1991-08-13 UNTIL 1991-09-02 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Secretary 2003-12-31 UNTIL 2005-07-05 RESIGNED
JAMES EDWARD HUDSON Jan 1950 British Director 1996-07-01 UNTIL 2000-04-06 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2007-02-28 UNTIL 2015-01-01 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2007-01-04 UNTIL 2007-02-28 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2006-10-27 UNTIL 2007-02-28 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2005-07-05 UNTIL 2006-10-27 RESIGNED
MR CLIVE DOUGLAS FISHER Oct 1946 British Secretary 1973-09-02 UNTIL 2002-08-23 RESIGNED
MR JAMES LAMBIE Jul 1927 British Director 1991-09-02 UNTIL 1993-09-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-06-18 UNTIL 1991-08-13 RESIGNED
MR CHARLES ALEX HENDERSON Jun 1959 British Director 2019-06-20 UNTIL 2019-11-26 RESIGNED
RAYMOND JOHN HARMSTONE Apr 1962 English Director 2003-12-01 UNTIL 2005-01-07 RESIGNED
MR DAVID LESLIE GROVE May 1948 British Director 2002-08-23 UNTIL 2007-04-11 RESIGNED
MARK THOMAS CASSIN Aug 1967 British Director 2005-04-04 UNTIL 2007-03-09 RESIGNED
MR CLIVE DOUGLAS FISHER Oct 1946 British Director RESIGNED
NEILL JAMES CURRAN Jul 1968 British Director 2004-11-11 UNTIL 2007-04-30 RESIGNED
MICHAEL ALAN COOPER Dec 1949 British Director 2002-08-23 UNTIL 2004-11-09 RESIGNED
NEIL CLARKE Apr 1968 British Director 2007-02-26 UNTIL 2022-06-30 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Director 2001-08-23 UNTIL 2008-03-11 RESIGNED
ROBERT BOWMAN Jun 1948 British Director 1996-01-01 UNTIL 2004-01-19 RESIGNED
MR JOHN THOMAS BOWDEN Apr 1936 British Director 1991-08-13 UNTIL 2003-12-01 RESIGNED
MR ANDREW JOHN BEANEY Sep 1968 British Director 2019-08-01 UNTIL 2022-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-06-18 UNTIL 1991-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hill & Smith Plc 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ATG ACCESS LTD SOLIHULL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
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PARKING FACILITIES LTD SOLIHULL ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
T M TRAVEL LIMITED HEANOR Active FULL 49390 - Other passenger land transport
MALLATITE MINOR STRUCTURES & PRODUCTS LTD SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTHAVEN INVESTMENTS LTD SOLIHULL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WESTERN GALVANIZERS LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
VISTA GALVANIZING (UK) LIMITED SOLIHULL Active DORMANT 70100 - Activities of head offices
HAYFIELD HOMES (TIDDINGTON) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HAYFIELD HOMES (GREAT BOURTON) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HAYFIELD HOMES (FALLOWFIELDS) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAYFIELD HOMES (HALLOW) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HH (BLUNSDON) LIMITED SOLIHULL ENGLAND Active SMALL 41202 - Construction of domestic buildings
LONG LANE (FOWLMERE) LIMITED SOLIHULL ENGLAND Active DORMANT 41202 - Construction of domestic buildings
MERRION GROUP HOLDINGS LIMITED SOLIHULL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.