Mallatite Limited
Manufacture of electric lighting equipment · Solihull
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHill & Smith PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 191270365People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalShow 33 historical appointments
MQ
Marcus QuartermanResigned director
Resigned 2026-06-26
DC
Daniel CluesResigned director
Resigned 2023-02-03 · 3 yrs · General Manager
AB
Andrew BeaneyResigned director
Resigned 2019-08-01 · 2 yrs · Director
CH
Charles HendersonResigned director
Resigned 2019-06-20 · Company Secretary
CH
Charles HendersonResigned secretary
Resigned 2015-01-01 · 9 yrs
MP
Mark PeglerResigned director
Resigned 2008-03-11 · 10 yrs · Director
JH
John HumphreysResigned secretary
Resigned 2007-02-28 · 7 yrs
NC
Neil ClarkeResigned director
Resigned 2007-02-26 · 15 yrs · Finance Director
FH
Fred HayhurstResigned secretary
Resigned 2007-01-04
MC
Mark CassinResigned director
Resigned 2005-04-04 · 1 yr · Company Director
NC
Neill CurranResigned director
Resigned 2004-11-11 · 2 yrs · Sales Director
TW
Thomas WattsResigned director
Resigned 2004-10-01 · 3 yrs · Operations Director
PS
Peter SeubertResigned director
Resigned 2004-01-19 · Mechanical Engineer
CB
Resigned 2003-12-31 · 1 yr
RH
Raymond HarmstoneResigned director
Resigned 2003-12-01 · 1 yr · Accountant
MC
Michael CooperResigned director
Resigned 2002-08-23 · 2 yrs · Company Director
DM
Derek MuirResigned director
Resigned 2002-08-23 · 15 yrs · Director
DG
David GroveResigned director
Resigned 2002-08-23 · 4 yrs · Accountant
HE
Howard EverettResigned secretary
Resigned 2002-08-23 · 1 yr
GG
George GlassbrookResigned director
Resigned 1999-04-01 · 3 yrs · Director
AP
Alan PatersonResigned director
Resigned 1998-12-17 · 27 yrs · Electrical Engineer
JH
James HudsonResigned director
Resigned 1996-07-01 · 3 yrs · Company Director
RB
Robert BowmanResigned director
Resigned 1996-01-01 · 8 yrs · Company Director
CF
Resigned 1992-06-18 · 11 yrs · Company Director
JL
James LambieResigned director
Resigned 1991-09-02 · 1 yr · Company Director
EB
Elizabeth BowdenResigned secretary
Resigned 1991-08-13
JB
John BowdenResigned director
Resigned 1991-08-13 · 12 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-06-18
CorpInstant Companies LimitedResigned director
Resigned 1991-06-18
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active