SIGNET GROUP LIMITED

Overview

Company Name	SIGNET GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00477692
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIGNET GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SIGNET GROUP LIMITED located?

Registered Office Address	Hunters Road Hockley B19 1DS Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of SIGNET GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SIGNET GROUP PLC	Sep 10, 1993	Sep 10, 1993
RATNERS GROUP PLC	Feb 09, 1987	Feb 09, 1987
RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY	Jan 27, 1950	Jan 27, 1950

What are the latest accounts for SIGNET GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Feb 03, 2024

What is the status of the latest confirmation statement for SIGNET GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for SIGNET GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2024

Full accounts made up to Feb 03, 2024

27 pages

Sep 04, 2024

Confirmation statement made on Sep 01, 2024 with no updates

3 pages

CS01

Nov 06, 2023

Full accounts made up to Jan 28, 2023

27 pages

Sep 05, 2023

Confirmation statement made on Sep 01, 2023 with no updates

3 pages

CS01

Jan 20, 2023

Appointment of Mr Benjamin Robert Harris as a director on Jan 04, 2023

2 pages

AP01

Jan 05, 2023

Termination of appointment of Raina Margaret Miles as a director on Jan 03, 2023

1 pages

TM01

Oct 27, 2022

Full accounts made up to Jan 29, 2022

26 pages

Sep 08, 2022

Confirmation statement made on Sep 01, 2022 with no updates

3 pages

CS01

Feb 04, 2022

Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hockley Birmingham B19 1DS on Feb 04, 2022

1 pages

AD01

Oct 29, 2021

Full accounts made up to Jan 30, 2021

27 pages

Sep 10, 2021

Confirmation statement made on Sep 01, 2021 with no updates

3 pages

CS01

Nov 03, 2020

Full accounts made up to Feb 01, 2020

25 pages

Sep 15, 2020

Confirmation statement made on Sep 01, 2020 with no updates

3 pages

CS01

Nov 04, 2019

Full accounts made up to Feb 02, 2019

23 pages

Oct 14, 2019

Memorandum and Articles of Association

36 pages

Oct 14, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 08, 2019

Confirmation statement made on Sep 01, 2019 with no updates

3 pages

CS01

Oct 02, 2019

Registration of charge 004776920020, created on Sep 27, 2019

43 pages

MR01

Oct 02, 2019

Registration of charge 004776920021, created on Sep 27, 2019

51 pages

MR01

Oct 02, 2019

Registration of charge 004776920022, created on Sep 27, 2019

31 pages

MR01

May 02, 2019

Director's details changed for Joan Hilson on May 02, 2019

2 pages

CH01

Apr 23, 2019

Appointment of Joan Hilson as a director on Apr 23, 2019

2 pages

AP01

Apr 23, 2019

Termination of appointment of Michele Santana as a director on Apr 23, 2019

1 pages

TM01

Dec 21, 2018

Appointment of Benjamin Harris as a secretary on Dec 21, 2018

2 pages

AP03

Dec 21, 2018

Appointment of Ms Marianne Kelly as a director on Dec 21, 2018

2 pages

AP01

View All Filings

Who are the officers of SIGNET GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Benjamin Hockley B19 1DS Birmingham Hunters Road England	Dec 21, 2018		Secretary	Hockley B19 1DS Birmingham Hunters Road England					253701540001
HARRIS, Benjamin Robert Hockley B19 1DS Birmingham Hunters Road England	Jan 04, 2023		Director	Hockley B19 1DS Birmingham Hunters Road England	England	British	1983-4	Director Of Legal And Strategic Governance	304454330001
HILSON, Joan Hockley B19 1DS Birmingham Hunters Road England	Apr 23, 2019		Director	Hockley B19 1DS Birmingham Hunters Road England	United States	American	1959-9	Chief Financial Officer	257783590002
KELLY, Marianne Hockley B19 1DS Birmingham Hunters Road England	Dec 21, 2018		Director	Hockley B19 1DS Birmingham Hunters Road England	England	British	1974-6	Head Of Finance	252172080001
BURTON, Amanda Jane 25 Ravensdon Street SE11 4AQ London		Jan 17, 1992	Secretary	25 Ravensdon Street SE11 4AQ London		British			526080001
GURNEY, Anthony Leonard Brownwood London Road Felbridge RH19 2QZ East Grinstead West Sussex	Jul 01, 1995	Jul 03, 1998	Secretary	Brownwood London Road Felbridge RH19 2QZ East Grinstead West Sussex		British		Company Secretary	5646650001
JACKSON, Timothy John The Moat Moat Lane Cowden TN8 7DP Edenbridge Kent	Jul 06, 1998	Mar 01, 2004	Secretary	The Moat Moat Lane Cowden TN8 7DP Edenbridge Kent		British			57510540002
JENKINS, Mark Andrew Maxwell Road WD6 1JN Borehamwood Imperial Place 3 Hertfordshire England	Mar 01, 2004	Jun 30, 2018	Secretary	Maxwell Road WD6 1JN Borehamwood Imperial Place 3 Hertfordshire England		British		Company Secretary	96552770001
KRUEGER, Laurel 375 Ghent Rd 44333 Akron Signet Ohio United States	Jun 30, 2018	Dec 21, 2018	Secretary	375 Ghent Rd 44333 Akron Signet Ohio United States					248064640001
SHAW, Sarah Margaret 26 Hamilton Road W5 2EH London	Jan 17, 1992	Jun 30, 1995	Secretary	26 Hamilton Road W5 2EH London		British		Solicitor	53688190001
ABRAHAM, Lee 106 Barnes Road Stamford 06902 Connecticut Usa	Dec 05, 1994	Jan 08, 2004	Director	106 Barnes Road Stamford 06902 Connecticut Usa		American	1927-10	Retired	41564230002
ANDERSON, Robert William Culpeppers 13 Ledborough Gate Ledborough Lane HP9 2DQ Beaconsfield Buckinghamshire	Apr 06, 2005	Oct 24, 2008	Director	Culpeppers 13 Ledborough Gate Ledborough Lane HP9 2DQ Beaconsfield Buckinghamshire	United Kingdom	British	1958-5	Director	104765710001
BARNES, Michael Wilks Cannon Street EC4N 6EU London 110 United Kingdom	Jan 30, 2011	Oct 31, 2014	Director	Cannon Street EC4N 6EU London 110 United Kingdom	Usa	American	1960-7	Company Director	70615880003
BLANCHARD, Robert Trimble 6633 Heritage Club Dr.Mason Ohio 45040-4646 Usa	Sep 06, 2000	Oct 24, 2008	Director	6633 Heritage Club Dr.Mason Ohio 45040-4646 Usa		American	1944-10	Business Consulting	73319290002
BOYD, Walker Gordon Ivy Close Cottage Wolverton CV37 0HH Stratford Upon Avon Warwickshire	Mar 17, 1994	Jun 25, 2010	Director	Ivy Close Cottage Wolverton CV37 0HH Stratford Upon Avon Warwickshire	England	British	1952-4	Finance Director	42912850001
BURMAN, Terry Lee Golden Square W1F 9JG London 15	Nov 04, 1996	Jan 29, 2011	Director	Golden Square W1F 9JG London 15	Usa	American	1945-10	Director	50263750002
COOKLIN, Laurence Lydford Lodge 17 Totteridge Village N20 8PN London	May 05, 1993	Apr 15, 1999	Director	Lydford Lodge 17 Totteridge Village N20 8PN London		British	1944-10	Director	2205290001
DAHL, Ian Xavier 37 Eastern Parade PO4 9RE Southsea Hampshire	Oct 01, 1999	Sep 30, 2002	Director	37 Eastern Parade PO4 9RE Southsea Hampshire		British	1945-1	Retail Director	66486140003
GARLAND, Victor, The Honourable Sir Meadows Henley Road RG10 8HX Wargrave Berkshire		Sep 30, 1992	Director	Meadows Henley Road RG10 8HX Wargrave Berkshire		Australian	1934-5	Director	7480810001
GILLUM, John Reginald Holwell Manor AL9 5RG Hatfield Hertfordshire		Sep 04, 1997	Director	Holwell Manor AL9 5RG Hatfield Hertfordshire		British	1928-1	Director	144123230001
HILPERT, Dale William 1405 North Gannett Road Jackson Wyoming 83002 Usa	Sep 01, 2003	Oct 24, 2008	Director	1405 North Gannett Road Jackson Wyoming 83002 Usa		American	1943-2	Director	92743200001
HUSSAIN, Masarrat 2 Lower Plantation Loudwater WD3 4PQ Rickmansworth Hertfordshire		Sep 30, 1992	Director	2 Lower Plantation Loudwater WD3 4PQ Rickmansworth Hertfordshire		British	1934-9	Director	13015840001
JENKINS, Mark Andrew Maxwell Road WD6 1JN Borehamwood Imperial Place 3 Hertfordshire England	Oct 24, 2008	Jun 30, 2018	Director	Maxwell Road WD6 1JN Borehamwood Imperial Place 3 Hertfordshire England	England	British	1957-11	Company Secretary	96552770001
KNOX, Lesley Mary Samuel 250 Euston Road NW1 2AF London	Jan 09, 2008	Oct 24, 2008	Director	250 Euston Road NW1 2AF London		British	1953-9	Company Director	30063800003
LAND, Brook 10 Wyndham Place W1H 2PU London	Oct 02, 1995	Jun 06, 2008	Director	10 Wyndham Place W1H 2PU London	United Kingdom	British	1949-3	Solicitor	66640040003
LIGHT, Mark Steven Maxwell Road WD6 1JN Borehamwood Imperial Place 3 Hertfordshire England	Oct 31, 2014	Jul 31, 2017	Director	Maxwell Road WD6 1JN Borehamwood Imperial Place 3 Hertfordshire England	Usa	American	1961-12	Chief Executive Officer	192531960001
LIGHT, Mark Steven 4820 Stonegate Blvd Akron Ohio 44333 Usa	Jan 12, 2006	Oct 24, 2008	Director	4820 Stonegate Blvd Akron Ohio 44333 Usa		Us Citizen	1961-4	Director	110049620001
LIGHT, Nathan Raymond 1155 Top O Hill Akron Ohio Oh 44333 Usa		Feb 23, 1995	Director	1155 Top O Hill Akron Ohio Oh 44333 Usa		Usa	1934-11	Director	15409450002
MCADAM, James Flat 143 3 Whitehall Court SW1A 2EL London	Jan 10, 1992	Jun 09, 2006	Director	Flat 143 3 Whitehall Court SW1A 2EL London	England	British	1930-12	Director	36630440002
MILES, Raina Margaret Hockley B19 1DS Birmingham Hunters Road England	Jun 30, 2018	Jan 03, 2023	Director	Hockley B19 1DS Birmingham Hunters Road England	United Kingdom	British	1962-7	Chartered Accountant	152401440002
MILLER, Richard Wayne 1530 North Revere Road 44333 Akron Ohio Usa	Mar 17, 1994	Apr 30, 2003	Director	1530 North Revere Road 44333 Akron Ohio Usa		American	1944-6	Cfo	38419310001
OBRIEN, Gary Stratton Audley Park Stratton Audley OX27 9AB Bicester Oxfordshire		Mar 31, 1995	Director	Stratton Audley Park Stratton Audley OX27 9AB Bicester Oxfordshire	United Kingdom	British	1950-1	Director	116970160001
RATNER, Gerald Irving 2 Balfour Mews W1Y 5RL London		Nov 25, 1992	Director	2 Balfour Mews W1Y 5RL London		British	1949-11	Director	52570170001
RATNER, Victor Henry Turf Hills Priory Drive HA7 3HW Stanmore Middlesex		Feb 10, 1992	Director	Turf Hills Priory Drive HA7 3HW Stanmore Middlesex		British	1956-1	Director	5298190001
RISTAU, Ronald William Cannon Street EC4N 6EU London 110 United Kingdom	Jun 25, 2010	Jul 31, 2014	Director	Cannon Street EC4N 6EU London 110 United Kingdom	Usa	American	1953-12	Finance Director	152373640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGNET GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Signet Jewelers Limited

Apr 06, 2016

2 Church Street

Hamilton

Clarendon House

Hm11

Bermuda

Legal Form	Exempted Company
Legal Authority	Companies Act 1981 Of Bermuda

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0