Company Information for

SIGNET GROUP LIMITED

HUNTERS ROAD, HOCKLEY, BIRMINGHAM, B19 1DS,

Company Registration Number

00477692

Private Limited Company

Active

About Signet Group Ltd

SIGNET GROUP LIMITED was founded on 1950-01-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Signet Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SIGNET GROUP LIMITED
Legal Registered Office
HUNTERS ROAD
HOCKLEY
BIRMINGHAM
B19 1DS
Other companies in EC4N

Filing Information

Company Number00477692
Date formed1950-01-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/01/2023
Account next due31/10/2024
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsFULL
Last Datalog update:
2023-12-06 19:17:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Laurel Krueger Company Secretary 2018-06-30
Raina Margaret Miles Director CHARTERED ACCOUNTANT 2018-06-30 UNITED KINGDOM
Michele Santana Director CHIEF FINANCIAL OFFICER 2014-07-31 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Andrew Jenkins Company Secretary 2004-03-01 2018-06-30
Mark Andrew Jenkins Director 2008-10-24 2018-06-30
Mark Steven Light Director 2014-10-31 2017-07-31
Michael Wilks Barnes Director 2011-01-30 2014-10-31
Ronald William Ristau Director 2010-06-25 2014-07-31
Terry Lee Burman Director 1996-11-04 2011-01-29
Walker Gordon Boyd Director 1994-03-17 2010-06-25
Robert William Anderson Director 2005-04-06 2008-10-24
Robert Trimble Blanchard Director 2000-09-06 2008-10-24
Dale William Hilpert Director 2003-09-01 2008-10-24
Lesley Mary Samuel Knox Director 2008-01-09 2008-10-24
Mark Steven Light Director 2006-01-12 2008-10-24
Robert Malcolm Walker Director 2004-11-01 2008-10-24
John Russell Fotheringham Walls Director 2002-08-01 2008-10-24
Brook Land Director 1995-10-02 2008-06-06
James Mcadam Director 1992-01-10 2006-06-09
Timothy John Jackson Company Secretary 1998-07-06 2004-03-01
Lee Abraham Director 1994-12-05 2004-01-08
Richard Wayne Miller Director 1994-03-17 2003-04-30
Ian Xavier Dahl Director 1999-10-01 2002-09-30
David James Supino Director 1997-07-21 2000-09-06
Laurence Cooklin Director 1993-05-05 1999-04-15
Anthony Leonard Gurney Company Secretary 1995-07-01 1998-07-03
John Reginald Gillum Director 1991-07-10 1997-09-04
Sarah Margaret Shaw Company Secretary 1992-01-17 1995-06-30
Gary Obrien Director 1991-07-10 1995-03-31
Nathan Raymond Light Director 1991-07-10 1995-02-23
Gerald Irving Ratner Director 1991-07-10 1992-11-25
Victor Garland Director 1991-07-10 1992-09-30
Masarrat Hussain Director 1991-07-10 1992-09-30
Victor Henry Ratner Director 1991-07-10 1992-02-10
Amanda Jane Burton Company Secretary 1991-07-10 1992-01-17

Related Directorships for Raina Margaret Miles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raina Margaret Miles SIGNET GROUP SERVICES LIMITEDDirector 2018-06-30 CURRENT 1999-05-13 Active
Raina Margaret Miles SIGNET HOLDINGS LIMITEDDirector 2018-06-30 CURRENT 1999-05-13 Active
Raina Margaret Miles SIGNET UK FINANCE PLCDirector 2018-06-30 CURRENT 2014-04-17 Active
Raina Margaret Miles ERNEST JONES & CO.(LONDON)LIMITEDDirector 2010-06-25 CURRENT 1949-05-21 Active
Raina Margaret Miles EJ LIMITEDDirector 2010-06-25 CURRENT 1952-10-25 Active
Raina Margaret Miles ERNEST JONES (JEWELLERS) LIMITEDDirector 2010-06-25 CURRENT 1978-06-27 Active
Raina Margaret Miles SIGNET UK DORMANTS LIMITEDDirector 2010-06-25 CURRENT 1999-05-12 Active
Raina Margaret Miles SIGNET US FINANCE LIMITEDDirector 2010-06-25 CURRENT 2004-01-12 Active
Raina Margaret Miles SDDS (BELGIUM) LIMITEDDirector 2010-06-25 CURRENT 2006-06-28 Active
Raina Margaret Miles SIGNET JEWELERS LIMITEDDirector 2010-06-25 CURRENT 2008-07-15 Active
Raina Margaret Miles COLLINGWOOD THE COUNTY JEWELLERS LIMITEDDirector 2010-06-25 CURRENT 1988-04-21 Active
Raina Margaret Miles SIGNET JEWELLERY GROUP LIMITEDDirector 2010-06-25 CURRENT 1986-04-02 Active
Raina Margaret Miles RATNERS LIMITEDDirector 2010-06-25 CURRENT 1986-10-30 Active
Raina Margaret Miles RATNERS TRUSTEES LIMITEDDirector 2010-06-25 CURRENT 1987-03-10 Active
Raina Margaret Miles RATNERS PROPERTY DEVELOPMENTS LIMITEDDirector 2010-06-25 CURRENT 1988-04-04 Active
Raina Margaret Miles STEPHEN'S JEWELLERS LIMITEDDirector 2010-06-25 CURRENT 1959-06-05 Active
Raina Margaret Miles SAPHENA LIMITEDDirector 2010-06-25 CURRENT 1955-06-20 Active
Raina Margaret Miles TERRY'S (JEWELLERS) LIMITEDDirector 2010-06-25 CURRENT 1978-04-03 Active
Raina Margaret Miles SIGNET JEWELLERY LIMITEDDirector 2010-06-25 CURRENT 1981-06-22 Active
Raina Margaret Miles JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITEDDirector 2010-06-25 CURRENT 1933-07-27 Active
Raina Margaret Miles SIGNET GROUP FINANCE LIMITEDDirector 2010-06-25 CURRENT 2002-12-03 Active - Proposal to Strike off

Related Directorships for Michele Santana

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michele Santana SIGNET GROUP SERVICES LIMITEDDirector 2014-07-31 CURRENT 1999-05-13 Active
Michele Santana SIGNET HOLDINGS LIMITEDDirector 2014-07-31 CURRENT 1999-05-13 Active
Michele Santana SIGNET DIRECT DIAMOND SOURCING LIMITEDDirector 2014-07-31 CURRENT 2011-04-12 Active
Michele Santana SIGNET UK FINANCE PLCDirector 2014-07-31 CURRENT 2014-04-17 Active