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Signwaves Limited

02331929

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Lefevre Way, Gapton Hall Industrial Estate, Great Yarmouth, NR31 0NW
Incorporated 30/12/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

31090
Manufacture of other furniture

Officers

Mr Mark Harry Hunter Ford

director · Since 31/12/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mrs Lynn Caroline Mary Ford

director · Since 01/04/1997

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Robert George Brown

director · Since 01/05/2003

OPERATIONS AND FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Robert George Brown

secretary · Since 18/12/2014

BRITISH

Miss Julia Francis

director · Since 01/04/2024

SUPPLY CHAIN AND LOGISTICS DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Miss Vanessa Louise Harding

director · Since 05/01/2026

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mark Harry Hunter Ford

director

British · United Kingdom · Age 66

Lynn Caroline Mary Ford

director · Since 01/04/1997

British · England · Age 64

Robert George Brown

director · Since 01/05/2003

British · England · Age 59

Robert George Brown

secretary · Since 18/12/2014

British

Julia Francis

director · Since 01/04/2024

British · United Kingdom · Age 52

Vanessa Louise Harding

director · Since 05/01/2026

British · England · Age 54

Former

Michael George Tallett

director · Resigned 06/07/1996

Mark Harry Hunter Ford

secretary · Resigned 01/05/2003

Adrian Stuart Kingsland

director · Resigned 01/09/2003

Michael Anthony Franks

director · Resigned 01/04/2005

Michael Anthony Franks

secretary · Resigned 01/04/2005

Wendy Marion Ford

director · Resigned 02/02/2006

John Patrick Anniss

secretary · Resigned 09/02/2007

Lee David Brown

secretary · Resigned 13/03/2009

Kennie Yallop

director · Resigned 02/09/2011

Steven Gilbert

director · Resigned 21/12/2011

Allan Edward Kemp

secretary · Resigned 23/12/2014

Ashley Ford

director · Resigned 08/01/2017

David Nicholas John

director · Resigned 10/10/2018

Harry Ford

director · Resigned 31/12/2025

Persons with Significant Control

Signwaves Holdings Limited

75–100% shares
75–100% votes

Lefevre Way, Gapton Hall Industrial Estate, Great Yarmouth, NR31 0NW

Reg: 11723314 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 20/03/2019

Former PSCs

Mr Robert George Brown

Ceased 20/03/2019

Mr Mark Harry Hunter Ford

Ceased 20/03/2019

Mrs Lynn Caroline Mary Ford

Ceased 20/03/2019

Charges7 outstanding

Charge
outstanding

MARK HARRY HUNTER FORD · LYNN CAROLINE MARY FORD

Created 20/03/2019Registered 26/03/2019
Charge
outstanding

MARK HARRY HUNTER FORD · LYNN CAROLINE MARY FORD

Created 20/03/2019Registered 26/03/2019
Charge
outstanding

MARK HARRY HUNTER FORD · LYNN CAROLINE MARY FORD

Created 20/03/2019Registered 26/03/2019
Charge
outstanding

HSBC UK BANK PLC

Created 13/03/2019Registered 14/03/2019
Charge
outstanding

HSBC UK BANK PLC

Created 13/03/2019Registered 13/03/2019
Charge
outstanding

HSBC UK BANK PLC

Created 08/03/2019Registered 12/03/2019
charge
outstanding

HSBC BANK PLC

Created 02/01/2007Registered 03/01/2007
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/2000Registered 05/04/2000Satisfied 28/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/2000Registered 05/04/2000Satisfied 28/03/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/08/1999Registered 04/09/1999Satisfied 28/03/2008
charge
satisfied

LLOYDS BANK PLC

Created 11/03/1991Registered 19/03/1991Satisfied 28/03/2008

Change History

officer appointedHARDING, Vanessa Louise
2026-06-12
officer appointedBROWN, Robert George
2026-06-12
officer appointedFORD, Lynn Caroline Mary
2026-06-12
officer appointedFORD, Mark Harry Hunter
2026-06-12
officer appointedFRANCIS, Julia
2026-06-12
officer appointedBROWN, Robert George
2026-06-12
typeltd
2026-06-12

Private Limited Company

address line1Lefevre Way
2026-06-12

LEFEVRE WAY

post townGreat Yarmouth
2026-06-12

GREAT YARMOUTH

statusactive
2026-06-12

Active