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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 Alan Martin Paterson

director · Since 03/08/2016

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

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 61

Joel Paul Whitehouse

director · Since 03/08/2016

British · England · Age 52

Karen Lorraine Atterbury

secretary · Since 30/09/2024

Former

Herbert Alfred Oberdries

director · Resigned 18/03/1992

Herbert Alfred Oberdries

secretary · Resigned 18/03/1992

David Charles Kearns

director · Resigned 19/03/1992

John Dignam

director · Resigned 19/03/1992

Barrie Hubert Burke

director · Resigned 22/04/1993

Laurent Marie Henri Burelle

director · Resigned 22/04/1993

Barrie Hubert Burke

director · Resigned 22/04/1993

Alain Neuhaus

director · Resigned 24/01/1994

Robin Wayne Land

secretary · Resigned 06/08/1994

Herbert Alfred Oberdries

director · Resigned 31/03/1995

Graham Lionel Curtis

secretary · Resigned 28/06/1996

Jean-Pierre Trotignon

director · Resigned 10/04/1998

Kian Golestani

secretary · Resigned 30/12/1998

Bruno Maurice Rene Asselin

secretary · Resigned 09/03/1999

Dominique Pelabon

director · Resigned 31/05/2001

Claude Charrier

director · Resigned 28/10/2004

Alain Renard

director · Resigned 31/07/2006

Roderick Stuart Best

secretary · Resigned 29/08/2008

Arnaud Denolle

director · Resigned 24/09/2010

Wayne Jones

secretary · Resigned 30/08/2012

Victoria Jane O'Brien

secretary · Resigned 30/09/2013

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

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

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 05/12/1986Registered 23/12/1986Satisfied 26/07/2016
charge
satisfied

ECHO ESTATES LIMITED

Created 21/06/1984Registered 29/06/1984Satisfied 13/03/1992
charge
satisfied

LLOYDS BANK PLC

Created 05/10/1982Registered 07/10/1982Satisfied 24/06/1994

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Westhaven House Arleston Way
2026-06-13

WESTHAVEN HOUSE ARLESTON WAY

post townSolihull
2026-06-13

SOLIHULL

officer appointedATTERBURY, Karen Lorraine
2026-06-13
officer appointedPATERSON, Alan Martin
2026-06-13
officer appointedWHITEHOUSE, Joel Paul
2026-06-13