MALLATITE LIMITED

active Company number 02621328

Private Limited by Shares · Incorporated on 18th Jun 1991

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SIC code: 27400
Registered office: Solihull, B90 4LH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MALLATITE LIMITED is a private limited by shares company based in Solihull. It was incorporated on 18th Jun 1991 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electric lighting equipment.

3 Directors View directors

86 Companies at address View all 114 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

27400 — Manufacture of electric lighting equipment

Property intelligence

Latest sale price in B90 4LH £1,900,000 as of 21st Mar 2025 View postcode page

Average price (all time) £2,832,500

Average price (since 2016) £2,832,500

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karen Atterbury	Secretary	30th Sep 2024	This company	Not recorded	View profile
John Foster	Director	26th Jun 2026		British	View profile
Marcus Quarterman	Director	26th Jun 2026		British	View profile
Hill & Smith Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 85

Company	Number	Incorporated	Status
HILL & SMITH TIPI NEWCO LIMITED	16376962	9th Apr 2025	active
ASSET INTERNATIONAL STRUCTURES LIMITED	15082506	18th Aug 2023	active
BLACK OLDCO LIMITED	14466538	7th Nov 2022	active
HILL & SMITH (AUSTRALIA) LIMITED	14411306	11th Oct 2022	active
MALLATITE MINOR STRUCTURES & PRODUCTS LTD	13717429	2nd Nov 2021	active

Showing the latest 5 of 85 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Jun 1991
Company type: Private Limited by Shares
SIC code: 27400
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Sep 1973 Clive Fisher appointed as Secretary
18th Jun 1991 Company incorporated
18th Jun 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
18th Jun 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Aug 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
13th Aug 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th Aug 1991 John Bowden appointed as Director
13th Aug 1991 Elizabeth Bowden appointed as Secretary
2nd Sep 1991 James Lambie appointed as Director
2nd Sep 1991 Elizabeth Bowden resigned as Secretary
1st Sep 1993 James Lambie resigned as Director
1st Jan 1996 Robert Bowman appointed as Director
1st Jul 1996 James Hudson appointed as Director
17th Dec 1998 Alan Paterson appointed as Director
1st Apr 1999 George Glassbrook appointed as Director
6th Apr 2000 James Hudson resigned as Director
23rd Aug 2001 Christopher Burr appointed as Director
23rd Aug 2002 George Glassbrook resigned as Director
23rd Aug 2002 Michael Cooper appointed as Director
23rd Aug 2002 David Grove appointed as Director
23rd Aug 2002 Derek Muir appointed as Director
23rd Aug 2002 Clive Fisher resigned as Secretary
23rd Aug 2002 Howard Everett appointed as Secretary
1st Dec 2003 John Bowden resigned as Director
1st Dec 2003 Clive Fisher resigned as Director
1st Dec 2003 Raymond Harmstone appointed as Director
31st Dec 2003 Howard Everett resigned as Secretary
31st Dec 2003 Christopher Burr appointed as Secretary
19th Jan 2004 Robert Bowman resigned as Director
19th Jan 2004 Peter Seubert appointed as Director
7th May 2004 Peter Seubert resigned as Director
1st Oct 2004 Thomas Watts appointed as Director
9th Nov 2004 Michael Cooper resigned as Director
11th Nov 2004 Neill Curran appointed as Director
7th Jan 2005 Raymond Harmstone resigned as Director
4th Apr 2005 Mark Cassin appointed as Director
5th Jul 2005 Christopher Burr resigned as Secretary
5th Jul 2005 John Humphreys appointed as Secretary
27th Oct 2006 John Humphreys resigned as Secretary
27th Oct 2006 Fred Hayhurst appointed as Secretary
4th Jan 2007 Fred Hayhurst appointed as Secretary
26th Feb 2007 Neil Clarke appointed as Director
28th Feb 2007 Fred Hayhurst resigned as Secretary
28th Feb 2007 Fred Hayhurst resigned as Secretary
28th Feb 2007 John Humphreys appointed as Secretary
9th Mar 2007 Mark Cassin resigned as Director
11th Apr 2007 David Grove resigned as Director
30th Apr 2007 Neill Curran resigned as Director
31st Dec 2007 Thomas Watts resigned as Director
11th Mar 2008 Christopher Burr resigned as Director
11th Mar 2008 Mark Pegler appointed as Director
1st Jan 2015 John Humphreys resigned as Secretary
1st Jan 2015 Charles Henderson appointed as Secretary
6th Apr 2016 Hill & Smith Plc appointed as Corporate PSC
1st Aug 2018 Derek Muir resigned as Director
1st Aug 2018 Mark Pegler resigned as Director
20th Jun 2019 Charles Henderson appointed as Director
1st Aug 2019 Andrew Beaney appointed as Director
26th Nov 2019 Charles Henderson resigned as Director
31st Jan 2022 Andrew Beaney resigned as Director
30th Jun 2022 Neil Clarke resigned as Director
3rd Feb 2023 Daniel Clues appointed as Director
30th Sep 2024 Charles Henderson resigned as Secretary
30th Sep 2024 Karen Atterbury appointed as Secretary
26th Jun 2026 Daniel Clues resigned as Director
26th Jun 2026 John Foster appointed as Director
26th Jun 2026 Marcus Quarterman appointed as Director
26th Jun 2026 Alan Paterson resigned as Director
23rd Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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