Company Information for

SOLID STATE PLC

2 RAVENSBANK BUSINESS PARK, HEDERA ROAD, REDDITCH, B98 9EY,

Company Registration Number

00771335

Public Limited Company

Active

About Solid State Plc

SOLID STATE PLC was founded on 1963-08-20 and has its registered office in Redditch. The organisation's status is listed as "Active". Solid State Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

SOLID STATE PLC

Legal Registered Office

2 RAVENSBANK BUSINESS PARK
HEDERA ROAD
REDDITCH
B98 9EY
Other companies in B98

Previous Names

SOLID STATE SUPPLIES PLC

03/05/2006

Filing Information

Company Number	00771335
Date formed	1963-08-20
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	30/09/2024
Latest filing return	01/09/2015
Filing return next due	29/09/2016
Type of accounts	GROUP

Last Datalog update:

2023-10-07 14:09:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Peter Haining	Company Secretary	CHARTERED ACCOUNTANT	1996-06-20	UNITED KINGDOM
Anthony Brian Frere	Director	NONE	2010-04-01	ENGLAND
Peter Haining	Director	CHARTERED ACCOUNTANT	1996-06-20	UNITED KINGDOM
Peter Owen James	Director	FINANCE DIRECTOR	2017-02-20	ENGLAND
John Michael Lavery	Director	COMPANY DIRECTOR	2002-06-24	ENGLAND
John Lawford Macmichael	Director	SALES/MARKETING	2010-04-01	ENGLAND
Gary Stephen Marsh	Director	MANAGING DIRECTOR	1996-04-17	UNITED KINGDOM
Matthew Thomas Richards	Director	NONE	2016-04-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Timothy Nutter	Director	2016-01-01	2016-06-29
Gordon Leonard Comben	Director	2008-11-13	2015-01-01
William George Marsh	Director	1991-09-01	2015-01-01
Lewis Cyril Ashby Newnham	Director	1996-06-20	2010-12-31
Gordon Leonard Comben	Director	1991-09-01	2005-10-24
Ian Spanswick	Director	1997-06-12	2002-03-31
Graham Douglas Thomas	Director	1998-10-01	2001-10-16
Jeffrey Richard Hugh Biggs	Director	1996-04-17	2001-01-31
Barbara Delphine Marion Marsh	Company Secretary	1991-09-01	1996-06-20
Judith Margaret Comben	Director	1991-09-01	1996-03-29
Barbara Delphine Marion Marsh	Director	1991-09-01	1996-03-29

Related Directorships for Peter Haining

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Haining	STIRLING PARK HOTELS LIMITED	Company Secretary	2006-10-06	CURRENT	2006-10-06	Dissolved 2013-12-05
Peter Haining	KEITH RUNDLE LIMITED	Company Secretary	2006-07-10	CURRENT	2006-07-10	Active
Peter Haining	STIRLING PARK HOMES (SALES) LIMITED	Company Secretary	2005-01-10	CURRENT	1999-04-07	Dissolved 2016-11-29
Peter Haining	STIRLING PARK HOMES LIMITED	Company Secretary	2005-01-10	CURRENT	1998-02-20	Liquidation
Peter Haining	TINKERS PARK LIMITED	Company Secretary	2003-11-25	CURRENT	2003-11-25	Active
Peter Haining	THE CLAUDE JESSETT TRUST COMPANY	Company Secretary	2002-12-18	CURRENT	2002-12-18	Active
Peter Haining	READEX MICROPRINT LIMITED	Company Secretary	2001-10-05	CURRENT	1961-07-06	Active
Peter Haining	FRANCIS MOTOR SERVICE LIMITED	Company Secretary	2000-12-14	CURRENT	1958-05-15	Active

Related Directorships for Anthony Brian Frere

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Brian Frere	CONDEV LTD	Director	2011-06-23	CURRENT	2011-06-23	Active - Proposal to Strike off
Anthony Brian Frere	COMTRONICS LTD	Director	2002-06-10	CURRENT	2002-06-10	Liquidation

Related Directorships for Peter Haining

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Haining	Q-PAR ANGUS LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active
Peter Haining	GINSBURY ELECTRONICS LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active
Peter Haining	KPS SOUTHERN LIMITED	Director	2017-10-31	CURRENT	1995-04-03	Active
Peter Haining	HEAT RADIATION LIMITED	Director	2017-10-06	CURRENT	1965-01-22	Active
Peter Haining	ECO ENVIRONMENTAL ENGINEERING LTD	Director	2017-01-07	CURRENT	2014-06-06	Active
Peter Haining	PARK MANAGEMENT LIMITED(THE)	Director	2016-08-23	CURRENT	1986-07-01	Active
Peter Haining	CREASEFIELD CREWKERNE LIMITED	Director	2016-05-31	CURRENT	1978-05-22	Active - Proposal to Strike off
Peter Haining	FRICONN DIGITAL LIMITED	Director	2015-12-19	CURRENT	2014-04-01	Dissolved 2016-04-19
Peter Haining	STOURPAINE BUSHES STEAM (BENEVOLENT) LIMITED	Director	2015-12-01	CURRENT	1975-11-11	Active - Proposal to Strike off
Peter Haining	SIGNREGION LIMITED	Director	2015-04-01	CURRENT	2001-04-30	Dissolved 2016-12-20
Peter Haining	GINSBURY ELECTRONICS HEDERA LIMITED	Director	2015-04-01	CURRENT	1985-01-24	Dissolved 2018-06-12
Peter Haining	E-MERGE ELECTRONICS LIMITED	Director	2014-12-15	CURRENT	2014-12-15	Dissolved 2016-03-29
Peter Haining	WORDSWORTH TECHNOLOGY (KENT) LIMITED	Director	2013-10-23	CURRENT	2000-07-06	Active
Peter Haining	Q-PAR ANGUS HEDERA LIMITED	Director	2013-10-01	CURRENT	1984-06-20	Dissolved 2018-06-12
Peter Haining	THE SUSSEX STEAM ENGINE CLUB LIMITED	Director	2013-04-23	CURRENT	2013-04-23	Active
Peter Haining	RUGGED SYSTEMS LIMITED	Director	2012-11-26	CURRENT	1998-04-17	Active - Proposal to Strike off
Peter Haining	ALFORD BROTHERS (FOLKESTONE) LIMITED	Director	2009-11-16	CURRENT	1966-04-18	Active
Peter Haining	WORDSWORTH TECHNOLOGY LIMITED	Director	2008-12-17	CURRENT	1985-11-13	Dissolved 2014-05-27
Peter Haining	STEATITE LIMITED	Director	2008-12-17	CURRENT	2002-03-26	Active
Peter Haining	SOLID STATE SUPPLIES LIMITED	Director	2005-03-09	CURRENT	2005-03-09	Active
Peter Haining	TINKERS PARK LIMITED	Director	2003-11-25	CURRENT	2003-11-25	Active
Peter Haining	THE CLAUDE JESSETT TRUST COMPANY	Director	2002-12-18	CURRENT	2002-12-18	Active

Related Directorships for Peter Owen James

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Owen James	RUGGED SYSTEMS LIMITED	Director	2017-02-20	CURRENT	1998-04-17	Active - Proposal to Strike off
Peter Owen James	Q-PAR ANGUS HEDERA LIMITED	Director	2017-02-20	CURRENT	1984-06-20	Dissolved 2018-06-12
Peter Owen James	GINSBURY ELECTRONICS HEDERA LIMITED	Director	2017-02-20	CURRENT	1985-01-24	Dissolved 2018-06-12
Peter Owen James	STEATITE LIMITED	Director	2017-02-20	CURRENT	2002-03-26	Active
Peter Owen James	SOLID STATE SUPPLIES LIMITED	Director	2017-02-20	CURRENT	2005-03-09	Active
Peter Owen James	CREASEFIELD CREWKERNE LIMITED	Director	2017-02-20	CURRENT	1978-05-22	Active - Proposal to Strike off
Peter Owen James	THE BRITISH WATER SKI & WAKEBOARD FEDERATION LIMITED	Director	2015-01-18	CURRENT	1967-08-15	Active

Related Directorships for John Michael Lavery

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Michael Lavery	JOHN LAVERY CONSULTING LIMITED	Director	2016-08-18	CURRENT	2016-08-18	Active - Proposal to Strike off

Related Directorships for John Lawford Macmichael

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Lawford Macmichael	SIGNREGION LIMITED	Director	2015-04-01	CURRENT	2001-04-30	Dissolved 2016-12-20
John Lawford Macmichael	GINSBURY ELECTRONICS HEDERA LIMITED	Director	2015-04-01	CURRENT	1985-01-24	Dissolved 2018-06-12
John Lawford Macmichael	2001 ELECTRONIC COMPONENTS LIMITED	Director	2013-12-31	CURRENT	1987-10-15	Dissolved 2016-12-20
John Lawford Macmichael	VAIL ASPIRATION LIMITED	Director	2009-09-15	CURRENT	2009-09-15	Active - Proposal to Strike off
John Lawford Macmichael	SOLID STATE SUPPLIES LIMITED	Director	2007-01-05	CURRENT	2005-03-09	Active
John Lawford Macmichael	DRAWPINE RESIDENTS ASSOCIATION LIMITED	Director	2006-08-12	CURRENT	1984-05-21	Active

Related Directorships for Gary Stephen Marsh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Stephen Marsh	CREASEFIELD CREWKERNE LIMITED	Director	2016-05-31	CURRENT	1978-05-22	Active - Proposal to Strike off
Gary Stephen Marsh	WORDSWORTH TECHNOLOGY (KENT) LIMITED	Director	2016-03-01	CURRENT	2000-07-06	Active
Gary Stephen Marsh	SIGNREGION LIMITED	Director	2015-04-01	CURRENT	2001-04-30	Dissolved 2016-12-20
Gary Stephen Marsh	2001 ELECTRONIC COMPONENTS LIMITED	Director	2013-12-31	CURRENT	1987-10-15	Dissolved 2016-12-20
Gary Stephen Marsh	Q-PAR ANGUS HEDERA LIMITED	Director	2013-05-01	CURRENT	1984-06-20	Dissolved 2018-06-12
Gary Stephen Marsh	RUGGED SYSTEMS LIMITED	Director	2010-04-01	CURRENT	1998-04-17	Active - Proposal to Strike off
Gary Stephen Marsh	SOLID STATE SUPPLIES LIMITED	Director	2005-03-09	CURRENT	2005-03-09	Active
Gary Stephen Marsh	STEATITE LIMITED	Director	2004-08-18	CURRENT	2002-03-26	Active

Related Directorships for Matthew Thomas Richards

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Thomas Richards	CREASEFIELD CREWKERNE LIMITED	Director	2016-05-31	CURRENT	1978-05-22	Active - Proposal to Strike off
Matthew Thomas Richards	Q-PAR ANGUS HEDERA LIMITED	Director	2016-05-19	CURRENT	1984-06-20	Dissolved 2018-06-12
Matthew Thomas Richards	STEATITE LIMITED	Director	2016-04-18	CURRENT	2002-03-26	Active