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Signet Group Limited

00477692

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Hunters Road, Hockley, Birmingham, B19 1DS
Incorporated 27/01/1950

Previously known as

Signet Group Plc · until 12/06/2009
Ratners Group Plc · until 10/09/1993
Ratners (Jewellers) Public Limited Company · until 09/02/1987

Compliance

Last accounts

01/02/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

70100
Activities of head offices

Officers

Benjamin Harris

secretary · Since 21/12/2018

Miss Marianne Kelly

director · Since 21/12/2018

HEAD OF FINANCE

BRITISH · ENGLAND · Age 52

Also on 21 other boards

Joan Hilson

director · Since 23/04/2019

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 67

Also on 4 other boards

Mr Benjamin Robert Harris

director · Since 04/01/2023

DIRECTOR OF LEGAL AND STRATEGIC GOVERNAN

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Marianne Kelly

director · Since 21/12/2018

British · England · Age 52

Benjamin Harris

secretary · Since 21/12/2018

Joan Hilson

director · Since 23/04/2019

American · United States · Age 67

Benjamin Robert Harris

director · Since 04/01/2023

British · England · Age 43

Former

Mark Steven Light

director · Resigned 31/07/2017

Mark Andrew Jenkins

secretary · Resigned 30/06/2018

Mark Andrew Jenkins

director · Resigned 30/06/2018

Laurel Krueger

secretary · Resigned 21/12/2018

Michele Santana

director · Resigned 23/04/2019

Raina Margaret Miles

director · Resigned 03/01/2023

Persons with Significant Control

Signet Jewelers Limited

75–100% shares
75–100% votes
Appoint directors

Clarendon House, 2 Church Street, Hamilton

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BANK OF AMERICA, N.A.

Created 27/09/2019Registered 02/10/2019
Charge
outstanding

BANK OF AMERICA, N.A.

Created 27/09/2019Registered 02/10/2019
Charge
outstanding

BANK OF AMERICA, N.A.

Created 27/09/2019Registered 02/10/2019

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Hunters Road
2026-06-21

HUNTERS ROAD

post townBirmingham
2026-06-21

BIRMINGHAM