Company · Solihull
Mallatite Limited
Manufacture of electric lighting equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Daniel William Clues 2023-2026 View profile
- Andrew John Beaney 2019-2022 View profile
- Mark Pegler 2008-2018 View profile
- Neil Clarke 2007-2022 View profile
- Mark Thomas Cassin 2005-2007 View profile
- Neill James Curran 2004-2007 View profile
- Thomas Arthur Watts 2004-2007 View profile
- Peter William Seubert 2004-2004 View profile
- Raymond John Harmstone 2003-2005 View profile
- Derek William Muir 2002-2018 View profile
- David Leslie Grove 2002-2007 View profile
- Michael Alan Cooper 2002-2004 View profile
- George Glassbrook 1999-2002 View profile
- Alan Martin Paterson 1998-2026 View profile
- James Edward Hudson 1996-2000 View profile
- Robert Bowman 1996-2004 View profile
- James Lambie 1991-1993 View profile
- John Thomas Bowden 1991-2003 View profile
- Charles Alex Henderson 2015-2024 View profile
- Fred Hayhurst 2007-2007 View profile
- Howard Caile Everett 2002-2003 View profile
- Christopher John Burr 2001-2008 View profile
- Elizabeth Margaret Bowden 1991-1991 View profile
- Clive Douglas Fisher 1973-2003 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £200,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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PLACE390H Supply of Traffic Signs and Sign Posts
Derbyshire County Council (The Council) is seeking to establish a Contract for the supply and delivery of highway signs and posts to support the delivery of construction, highways, and maintenance works across Derbyshire. The Contract aims …
About
- What it does
- Manufacture of electric lighting equipment
- Incorporated
- 18/06/1991
- Registered office
- Solihull
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hill & Smith PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mallatite Limited
is controlled by Hill & Smith PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hill & Smith PLC.
101 other companies in this group
- Hill & Smith (Americas) 2 Limited
- Brownhills Galvanizing Limited
- Lionweld Steel Limited
- C.I. Properties Limited
- Cobaco Holdings Limited
- Signpost Solutions Limited
- Cobaco Limited
- ASH & Lacy Manufacturing Limited
- A.W. Thorne Limited
- Leech,Brain and CO.Limited
- Hill & Smith (VSG) Limited
- Lamben Galvanizers 85 Limited
- ATG Access LTD
- Access Design and Engineering Limited
- Premier Galvanizing Limited
- Pipe Supports Overseas Limited
- Prolectric Services Limited
- Bipel Limited
- Hill & Smith Infrastructure Products Group Limited
- Lionweld Kennedy Flooring Limited
- Birtley Group Limited
- Hill & Smith Overseas Limited
- Hill & Smith (International) Limited
- Imas Technology Limited
- Black Oldco Limited
- Western Galvanizers Limited
- GEM (Ashfix) Limited
- Foremost Moulding Limited
- ASH & Lacy Services Limited
- Meads Cooper Limited
- VMS Newco Limited
- Mallatite Minor Structures & Products LTD
- Redman Fisher Engineering Limited
- The Birmingham Galvanizing Company Limited
- Telford Galvanizers Limited
- Hill & Smith Infrastructure Limited
- Expamet Limited
- Bergen Pipe Supports Limited
- London Galvanizers Limited
- Berry Safety Systems Limited.
- Vista Galvanizing (UK) Limited
- British Industrial Engineering CO (Staffs) Limited
- Cobaco Barrier Company Limited
- Bromford Steel Limited
- Hardstaff Barriers Limited
- DEE Organ Limited
- Caseward Limited
- Bipel Group PLC
- H&S Expamet Limited
- A.M.F. Galvanisers Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Marcus Quarterman Director · appointed 2026
- John Duncan Foster Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Marcus Quarterman Director · appointed 2026
- John Duncan Foster Director · appointed 2026
Left in the last 12 months
- Alan Martin Paterson Director · appointed 1998 · resigned 2026
- Daniel William Clues Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02621328
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data