Signature Limited

01645551

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Westhaven House Arleston Way, Shirley, Solihull, B90 4LH

Incorporated 22/06/1982

Previously known as

Pathfinder Traffic Signs Limited · until 01/12/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

99999

Dormant company

Officers

Mr Joel Paul Whitehouse

director · Since 03/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 57 other boards

Ms Karen Lorraine Atterbury

secretary · Since 30/09/2024

Alan Martin Paterson

director · Since 03/08/2016

British · Scotland · Age 62

Joel Paul Whitehouse

director · Since 03/08/2016

British · England · Age 52

Karen Lorraine Atterbury

secretary · Since 30/09/2024

Former

Wayne Jones

secretary · Resigned 19/04/2016

Jonathan Roderick Russell

secretary · Resigned 03/08/2016

Robin Wayne Land

director · Resigned 28/10/2016

Derek William Muir

director · Resigned 12/11/2020

Charles Alexander Henderson

secretary · Resigned 30/09/2024

Hannah Kate Nichols

director · Resigned 14/04/2025

Mr Alan Martin Paterson

director · Resigned 26/06/2026

Persons with Significant Control

Mallatite Limited

75–100% shares

75–100% votes

Appoint directors

Westhaven House, Arleston Way, Solihull, B90 4LH

Notified 04/08/2016

Former PSCs

Hill & Smith Holdings Plc

Ceased 04/08/2016

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → Westhaven House Arleston Way

2026-06-13

WESTHAVEN HOUSE ARLESTON WAY

post town → Solihull

2026-06-13

SOLIHULL