SIGNET JEWELLERY GROUP LIMITED (02005783)

SIGNET JEWELLERY GROUP LIMITED

Company summary

Company number: 02005783
Status: ACTIVE
Incorporated / age: 2 April 198640 years
Registered office: Hunters Road, Hockley, Birmingham, B19 1DS, England
Accounts due: 31 October 2027
Confirmation statement due: 15 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 05:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hunters Road, Hockley, Birmingham, B19 1DS, England
Nature of business
Dormant Company
Previous company names
ARMWIND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Benjamin ACTIVE	Secretary	07 Jan 2019				Hunters Road, Hockley, Birmingham, B19 1DS, England
HARRIS, Benjamin ACTIVE	Director	30 Jun 2018		England	April 1983	Hunters Road, Hockley, Birmingham, B19 1DS, England
KELLY, Marianne ACTIVE	Director	04 Jan 2023		England	June 1974	Hunters Road, Hockley, Birmingham, B19 1DS, England
BURTON, Amanda Jane RESIGNED	Secretary		17 Jan 1992			25 Ravensdon Street, London, SE11 4AQ
GURNEY, Anthony Leonard RESIGNED	Secretary	01 Jul 1995	03 Jul 1998			Brownwood London Road, Felbridge, East Grinstead, West Sussex, RH19 2QZ
JENKINS, Mark Andrew RESIGNED	Secretary	30 Jun 2005	30 Jun 2018			Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
KEATES, Anne Caroline RESIGNED	Secretary	06 Jul 1998	30 Jun 2005			21 Liskeard Gardens, London, SE3 0PE
KRUEGER, Laurel RESIGNED	Secretary	30 Jun 2018	07 Jan 2019			Signet, 375 Ghent Road, Akron, Ohio, 44333, United States
SHAW, Sarah Margaret RESIGNED	Secretary	17 Jan 1992	30 Jun 1995			26 Hamilton Road, London, W5 2EH
BOYD, Walker Gordon RESIGNED	Director	01 Apr 1995	25 Jun 2010	England	April 1952	Ivy Close Cottage, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HH
CASHMAN, Simon Lee RESIGNED	Director	10 Jan 1997	25 Jun 2007		April 1961	6 Broomhill Walk, Woodford Green, Essex, IG8 9HF
HUSSAIN, Masarrat RESIGNED	Director		30 Sep 1992		September 1934	2 Lower Plantation, Loudwater, Rickmansworth, Hertfordshire, WD3 4PQ
JENKINS, Mark Andrew RESIGNED	Director	25 Jun 2007	30 Jun 2018	England	November 1957	Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
MILES, Raina Margaret RESIGNED	Director	25 Jun 2010	03 Jan 2023	United Kingdom	July 1962	Hunters Road, Hockley, Birmingham, B19 1DS, England
OBRIEN, Gary RESIGNED	Director	30 Sep 1992	31 Mar 1995	United Kingdom	January 1950	Stratton Audley Park, Stratton Audley, Bicester, Oxfordshire, OX27 9AB
PRATT, Kenneth RESIGNED	Director	01 Mar 1993	10 Jan 1997		April 1961	22 Knoll Road, Wandsworth, London, SW18 2DF
RATNER, Gerald Irving RESIGNED	Director		25 Nov 1992		November 1949	2 Balfour Mews, London, W1Y 5RL

HARRIS, Benjamin ACTIVE
Role: Secretary
Appointed on: 07 Jan 2019
Address: Hunters Road, Hockley, Birmingham, B19 1DS, England

HARRIS, Benjamin ACTIVE
Role: Director
Appointed on: 30 Jun 2018
Country of Residence: England
Date of birth: April 1983
Address: Hunters Road, Hockley, Birmingham, B19 1DS, England

KELLY, Marianne ACTIVE
Role: Director
Appointed on: 04 Jan 2023
Country of Residence: England
Date of birth: June 1974
Address: Hunters Road, Hockley, Birmingham, B19 1DS, England

BURTON, Amanda Jane

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HARRIS, Benjamin ACTIVE

Secretary

07 Jan 2019

Hunters Road, Hockley, Birmingham, B19 1DS, England

HARRIS, Benjamin ACTIVE

Director

30 Jun 2018

England

April 1983

Hunters Road, Hockley, Birmingham, B19 1DS, England

KELLY, Marianne ACTIVE

Director

04 Jan 2023

England

June 1974

Hunters Road, Hockley, Birmingham, B19 1DS, England

BURTON, Amanda Jane RESIGNED

Secretary

17 Jan 1992

25 Ravensdon Street, London, SE11 4AQ

GURNEY, Anthony Leonard RESIGNED

Secretary

01 Jul 1995

03 Jul 1998

Brownwood London Road, Felbridge, East Grinstead, West Sussex, RH19 2QZ

JENKINS, Mark Andrew RESIGNED

Secretary

30 Jun 2005

30 Jun 2018

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

KEATES, Anne Caroline RESIGNED

Secretary

06 Jul 1998

30 Jun 2005

21 Liskeard Gardens, London, SE3 0PE

KRUEGER, Laurel RESIGNED

Secretary

30 Jun 2018

07 Jan 2019

Signet, 375 Ghent Road, Akron, Ohio, 44333, United States

SHAW, Sarah Margaret RESIGNED

Secretary

17 Jan 1992

30 Jun 1995

26 Hamilton Road, London, W5 2EH

BOYD, Walker Gordon RESIGNED

Director

01 Apr 1995

25 Jun 2010

England

April 1952

Ivy Close Cottage, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HH

CASHMAN, Simon Lee RESIGNED

Director

10 Jan 1997

25 Jun 2007

April 1961

6 Broomhill Walk, Woodford Green, Essex, IG8 9HF

HUSSAIN, Masarrat RESIGNED

Director

30 Sep 1992

September 1934

2 Lower Plantation, Loudwater, Rickmansworth, Hertfordshire, WD3 4PQ

JENKINS, Mark Andrew RESIGNED

Director

25 Jun 2007

30 Jun 2018

England

November 1957

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

MILES, Raina Margaret RESIGNED

Director

25 Jun 2010

03 Jan 2023

United Kingdom

July 1962

Hunters Road, Hockley, Birmingham, B19 1DS, England

OBRIEN, Gary RESIGNED

Director

30 Sep 1992

31 Mar 1995

United Kingdom

January 1950

Stratton Audley Park, Stratton Audley, Bicester, Oxfordshire, OX27 9AB

PRATT, Kenneth RESIGNED

Director

01 Mar 1993

10 Jan 1997

April 1961

22 Knoll Road, Wandsworth, London, SW18 2DF

RATNER, Gerald Irving RESIGNED

Director

25 Nov 1992

November 1949

2 Balfour Mews, London, W1Y 5RL