MALLATITE LIMITED

Company summary

Company number: 02621328
Status: ACTIVE
Incorporated / age: 18 June 199135 years
Registered office: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Accounts due: 30 September 2027
Confirmation statement due: 6 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 19:02 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
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nature of business
Manufacture of electric lighting equipment
Previous company names
FORMLOCAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATTERBURY, Karen Lorraine ACTIVE	Secretary	30 Sep 2024				Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
FOSTER, John Duncan ACTIVE	Director	26 Jun 2026		England	January 1980	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
QUARTERMAN, Marcus ACTIVE	Director	26 Jun 2026		England	February 1988	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
BOWDEN, Elizabeth Margaret RESIGNED	Secretary	13 Aug 1991	02 Sep 1991			Whisterfield House, Whisterfield Lane Siddington, Macclesfield, Cheshire, SK11 9DB
BURR, Christopher John RESIGNED	Secretary	31 Dec 2003	05 Jul 2005			Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
EVERETT, Howard Caile RESIGNED	Secretary	23 Aug 2002	31 Dec 2003			27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
FISHER, Clive Douglas RESIGNED	Secretary	02 Sep 1973	23 Aug 2002			1 Westminster Road, Ellesmere Park Eccles, Manchester, M30 9HF
HAYHURST, Fred RESIGNED	Secretary	04 Jan 2007	28 Feb 2007			High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
HAYHURST, Fred RESIGNED	Secretary	27 Oct 2006	28 Feb 2007			High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
HENDERSON, Charles Alex RESIGNED	Secretary	01 Jan 2015	30 Sep 2024			Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
HUMPHREYS, John Christopher RESIGNED	Secretary	28 Feb 2007	01 Jan 2015			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
HUMPHREYS, John Christopher RESIGNED	Secretary	05 Jul 2005	27 Oct 2006			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Jun 1991	13 Aug 1991			26, Church Street, London, NW8 8EP
BEANEY, Andrew John RESIGNED	Director	01 Aug 2019	31 Jan 2022	England	September 1968	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
BOWDEN, John Thomas RESIGNED	Director	13 Aug 1991	01 Dec 2003	United Kingdom	April 1936	Whisterfield House Whisterfield Lane, Siddington, Macclesfield, Cheshire, SK11 9DB
BOWMAN, Robert RESIGNED	Director	01 Jan 1996	19 Jan 2004		June 1948	23 Alders Avenue, Chinley, Stockport, Cheshire, SK12 6DS
BURR, Christopher John RESIGNED	Director	23 Aug 2001	11 Mar 2008		May 1949	Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
CASSIN, Mark Thomas RESIGNED	Director	04 Apr 2005	09 Mar 2007		August 1967	21 Huddersfield Road, Denshaw, Saddleworth, Oldham, Lancashire, OL3 5SB
CLARKE, Neil RESIGNED	Director	26 Feb 2007	30 Jun 2022	England	April 1968	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
CLUES, Daniel William RESIGNED	Director	03 Feb 2023	26 Jun 2026	England	November 1976	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
COOPER, Michael Alan RESIGNED	Director	23 Aug 2002	09 Nov 2004		December 1949	42 Southview Road, Sedgley, Dudley, West Midlands, DY3 3PF
CURRAN, Neill James RESIGNED	Director	11 Nov 2004	30 Apr 2007		July 1968	60 Long Lane, Coalville, Leicestershire, LE67 4EJ
FISHER, Clive Douglas RESIGNED	Director		01 Dec 2003		October 1946	1 Westminster Road, Ellesmere Park Eccles, Manchester, M30 9HF
GLASSBROOK, George RESIGNED	Director	01 Apr 1999	23 Aug 2002	United Kingdom	April 1933	Tanglewood Ash Leigh Drive, Markland Hill, Bolton, Lancashire, BL1 5BD
GROVE, David Leslie RESIGNED	Director	23 Aug 2002	11 Apr 2007	England	May 1948	Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
HARMSTONE, Raymond John RESIGNED	Director	01 Dec 2003	07 Jan 2005	England	April 1962	17 Ellenshaw Close, Norden, Rochdale, Lancashire, OL12 7GP
HENDERSON, Charles Alex RESIGNED	Director	20 Jun 2019	26 Nov 2019	England	June 1959	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
HUDSON, James Edward RESIGNED	Director	01 Jul 1996	06 Apr 2000		January 1950	18 Park Road, Todmorden, Lancashire, OL14 5NJ
LAMBIE, James RESIGNED	Director	02 Sep 1991	01 Sep 1993		July 1927	Oakridge, Heybridge Lane, Prestbury, Cheshire, SK10
MUIR, Derek William RESIGNED	Director	23 Aug 2002	01 Aug 2018	United Kingdom	July 1960	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
PATERSON, Alan Martin RESIGNED	Director	17 Dec 1998	26 Jun 2026	Scotland	September 1964	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
PEGLER, Mark RESIGNED	Director	11 Mar 2008	01 Aug 2018	England	March 1968	Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
SEUBERT, Peter William RESIGNED	Director	19 Jan 2004	07 May 2004	England	October 1957	64 Rowan Croft, Clayton Le Woods, Lancashire, PR6 7UX
WATTS, Thomas Arthur RESIGNED	Director	01 Oct 2004	31 Dec 2007		October 1943	44 Castle Road East, Warley, West Midlands, B68 9BG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Jun 1991	13 Aug 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ATTERBURY, Karen Lorraine ACTIVE
Role: Secretary
Appointed on: 30 Sep 2024
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

FOSTER, John Duncan ACTIVE
Role: Director
Appointed on: 26 Jun 2026
Country of Residence: England
Date of birth: January 1980
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

QUARTERMAN, Marcus ACTIVE
Role: Director
Appointed on: 26 Jun 2026
Country of Residence: England
Date of birth: February 1988
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

BOWDEN, Elizabeth Margaret RESIGNED
Role: Secretary
Appointed on: 13 Aug 1991
Resigned on: 02 Sep 1991
Address: Whisterfield House, Whisterfield Lane Siddington, Macclesfield, Cheshire, SK11 9DB

BURR, Christopher John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 05 Jul 2005
Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL

EVERETT, Howard Caile RESIGNED
Role: Secretary
Appointed on: 23 Aug 2002
Resigned on: 31 Dec 2003
Address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL

FISHER, Clive Douglas RESIGNED
Role: Secretary
Appointed on: 02 Sep 1973
Resigned on: 23 Aug 2002
Address: 1 Westminster Road, Ellesmere Park Eccles, Manchester, M30 9HF

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 04 Jan 2007
Resigned on: 28 Feb 2007
Address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 27 Oct 2006
Resigned on: 28 Feb 2007
Address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA

HENDERSON, Charles Alex RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 30 Sep 2024
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 01 Jan 2015
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 05 Jul 2005
Resigned on: 27 Oct 2006
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jun 1991
Resigned on: 13 Aug 1991
Address: 26, Church Street, London, NW8 8EP

BEANEY, Andrew John RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: September 1968
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

BOWDEN, John Thomas RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 01 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1936
Address: Whisterfield House Whisterfield Lane, Siddington, Macclesfield, Cheshire, SK11 9DB

BOWMAN, Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 19 Jan 2004
Date of birth: June 1948
Address: 23 Alders Avenue, Chinley, Stockport, Cheshire, SK12 6DS

BURR, Christopher John RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 11 Mar 2008
Date of birth: May 1949
Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL

CASSIN, Mark Thomas RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 09 Mar 2007
Date of birth: August 1967
Address: 21 Huddersfield Road, Denshaw, Saddleworth, Oldham, Lancashire, OL3 5SB

CLARKE, Neil RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: April 1968
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

CLUES, Daniel William RESIGNED
Role: Director
Appointed on: 03 Feb 2023
Resigned on: 26 Jun 2026
Country of Residence: England
Date of birth: November 1976
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

COOPER, Michael Alan RESIGNED
Role: Director
Appointed on: 23 Aug 2002
Resigned on: 09 Nov 2004
Date of birth: December 1949
Address: 42 Southview Road, Sedgley, Dudley, West Midlands, DY3 3PF

CURRAN, Neill James RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 30 Apr 2007
Date of birth: July 1968
Address: 60 Long Lane, Coalville, Leicestershire, LE67 4EJ

FISHER, Clive Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2003
Date of birth: October 1946
Address: 1 Westminster Road, Ellesmere Park Eccles, Manchester, M30 9HF

GLASSBROOK, George RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 23 Aug 2002
Country of Residence: United Kingdom
Date of birth: April 1933
Address: Tanglewood Ash Leigh Drive, Markland Hill, Bolton, Lancashire, BL1 5BD

GROVE, David Leslie RESIGNED
Role: Director
Appointed on: 23 Aug 2002
Resigned on: 11 Apr 2007
Country of Residence: England
Date of birth: May 1948
Address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP

HARMSTONE, Raymond John RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 07 Jan 2005
Country of Residence: England
Date of birth: April 1962
Address: 17 Ellenshaw Close, Norden, Rochdale, Lancashire, OL12 7GP

HENDERSON, Charles Alex RESIGNED
Role: Director
Appointed on: 20 Jun 2019
Resigned on: 26 Nov 2019
Country of Residence: England
Date of birth: June 1959
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

HUDSON, James Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 06 Apr 2000
Date of birth: January 1950
Address: 18 Park Road, Todmorden, Lancashire, OL14 5NJ

LAMBIE, James RESIGNED
Role: Director
Appointed on: 02 Sep 1991
Resigned on: 01 Sep 1993
Date of birth: July 1927
Address: Oakridge, Heybridge Lane, Prestbury, Cheshire, SK10

MUIR, Derek William RESIGNED
Role: Director
Appointed on: 23 Aug 2002
Resigned on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

PATERSON, Alan Martin RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 26 Jun 2026
Country of Residence: Scotland
Date of birth: September 1964
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

PEGLER, Mark RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: March 1968
Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

SEUBERT, Peter William RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 07 May 2004
Country of Residence: England
Date of birth: October 1957
Address: 64 Rowan Croft, Clayton Le Woods, Lancashire, PR6 7UX

WATTS, Thomas Arthur RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Dec 2007
Date of birth: October 1943
Address: 44 Castle Road East, Warley, West Midlands, B68 9BG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jun 1991
Resigned on: 13 Aug 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)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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