Company · Solihull
Mallatite Minor Structures & Products LTD
Manufacture of other fabricated metal products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Daniel William Clues 2023-2026 View profile
- Neil Clarke 2021-2022 View profile
- Alan Martin Paterson 2021-2026 View profile
- Charles Alex Henderson 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other fabricated metal products n.e.c.
- Incorporated
- 02/11/2021
- 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.
- Mallatite Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02
Group
- Mallatite Minor Structures & Products LTD
is controlled by Mallatite Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02 · source: Companies House PSC register - 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.
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- ASH & Lacy Manufacturing Limited
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- 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
- 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
- 02186751
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 2021 · 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
- 13717429
- 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.
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