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Signet Uk Finance Plc

09002729

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Hunters Road, Hockley, Birmingham, B19 1DS
Incorporated 17/04/2014

Compliance

Last accounts

31/01/2026

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

82990
Other business support service activities

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 Harris

director · Since 04/01/2023

DIRECTOR OF LEGAL AND STRATEGIC GOVERNAN

BRITISH · ENGLAND · Age 43

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 Harris

director · Since 04/01/2023

British · England · Age 43

Former

Mark Steven Light

director · Resigned 31/07/2017

Mark Andrew Jenkins

director · Resigned 30/06/2018

Mark Andrew Jenkins

secretary · 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 Group Limited

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

Imperial Place 3, Maxwell Road, Borehamwood, WD6 1JN

Notified 06/04/2016

Charges2 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

Change History

statusactive
2026-06-25

Active

typeplc
2026-06-25

Public Limited Company

address line1Hunters Road
2026-06-25

HUNTERS ROAD

post townBirmingham
2026-06-25

BIRMINGHAM