MALLATITE LIMITED
MALLATITE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02621328, and its current status with Companies House is active. The company was incorporated on 18 June 1991 and lists its registered address as SOLIHULL, United Kingdom. 1 shareholder is on record for MALLATITE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for MALLATITE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HILL & SMITH PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HILL & SMITH PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MALLATITE LIMITED are current appointments, filed with Companies House. John Foster (appointed 2026-06-26) and Marcus Quarterman (appointed 2026-06-26) both serve as Director; Karen Atterbury (appointed 2024-09-30) serves as Company Secretary. The remaining 2 records shown (Alan Paterson and Daniel Clues) are former appointments that have since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MALLATITE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MALLATITE LIMITED sits 1 level below its ultimate parent, HILL & SMITH PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MALLATITE LIMITED is HILL & SMITH PLC, holding 100% as filed in MALLATITE LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HILL & SMITH PLC
United Kingdom
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Frequently Asked Questions
Who owns MALLATITE LIMITED?
One shareholder is currently on record for MALLATITE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HILL & SMITH PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MALLATITE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MALLATITE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MALLATITE LIMITED have on record?
1 shareholder is shown on record for MALLATITE LIMITED.
What is MALLATITE LIMITED's company registration number?
MALLATITE LIMITED's registration number is 02621328, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MALLATITE LIMITED still an active company?
MALLATITE LIMITED's status on Companies House is listed as active.
When was MALLATITE LIMITED incorporated?
MALLATITE LIMITED was incorporated on 18 June 1991, according to Companies House.
What is MALLATITE LIMITED's registered address?
The registered address on file for MALLATITE LIMITED is SOLIHULL, United Kingdom.
What legal structure is MALLATITE LIMITED registered as?
MALLATITE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MALLATITE LIMITED?
Three of the 5 officer records shown for MALLATITE LIMITED are current appointments, filed with Companies House. John Foster (appointed 2026-06-26) and Marcus Quarterman (appointed 2026-06-26) both serve as Director; Karen Atterbury (appointed 2024-09-30) serves as Company Secretary. The remaining 2 records shown (Alan Paterson and Daniel Clues) are former appointments that have since been resigned. Management authority at MALLATITE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MALLATITE LIMITED have a parent company or subsidiaries?
MALLATITE LIMITED sits 1 level below its ultimate parent, HILL & SMITH PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MALLATITE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MALLATITE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MALLATITE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MALLATITE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.