Solid State PLC

Active00771335 Public limited company
Incorporated
20 August 1963 (63 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Victor Manuel Chavez
Accounts type
Group
Region
West Midlands
Address
2 Ravensbank Business Park
Hedera Road
Redditch
B98 9EY

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
24
Outstanding
13
Part satisfied
0
Satisfied
11

Officers 8 active

Officer details are public data from the Companies House register.

Chavez, Victor Manuel
Director · Appointed 1 January 2026
British
Born January 1963 (63)
Davidson, Lyn Marion Bruce
Secretary · Appointed 26 March 2024
Director · Appointed 1 August 2023
Also at Triple Point Venture VCT PLC, Griffin Markets Group Limited, Griffin Markets Services Limited · more companies
British
Born May 1974 (52)
Director · Appointed 1 January 2021
Also at Hope Into Action UK
British
Born August 1967 (59)
Director · Appointed 1 July 2019
Also at Transense Technologies PLC, Bridgestone Mining Solutions Technology Limited · more companies
British
Born July 1961 (65)
Director · Appointed 20 February 2017
Also at Solid State Supplies Limited, Steatite Limited
British
Born June 1979 (47)
Director · Appointed 18 April 2016
Also at Steatite Limited, Active Silicon Limited · more companies
British
Born October 1963 (63)
Director · Appointed 1 April 2010
Also at Gateway Electronic Components Limited, Pacer Components Limited, Solid State Supplies Limited · more companies
British
Born April 1961 (65)
Officer history (16 former)
1 January 2026
Appointed Chavez, Victor Manuel as Director
11 November 2025
Resigned Marsh, Gary Stephen as Director
12 April 2024
Resigned Haining, Peter, Mr. as Secretary
26 March 2024
Appointed Davidson, Lyn Marion Bruce as Secretary
6 September 2023
Resigned Haining, Peter, Mr. as Director
1 August 2023
Appointed Smith, Samantha Jane as Director
1 January 2021
Appointed Magowan, Peter John as Director
31 March 2020
Resigned Frere, Anthony Brian as Director
31 August 2019
Resigned Lavery, John Michael, Mr. as Director
1 July 2019
Appointed Rogers, Nigel Foster as Director
20 February 2017
Appointed James, Peter Owen as Director
29 June 2016
Resigned Nutter, Mark Timothy as Director
18 April 2016
Appointed Richards, Matthew Thomas as Director
1 January 2016
Appointed Nutter, Mark Timothy as Director
1 January 2015
Resigned Marsh, William George, Mr. as Director
1 January 2015
Resigned Comben, Gordon Leonard as Director
31 December 2010
Resigned Newnham, Lewis Cyril Ashby as Director
1 April 2010
Appointed Frere, Anthony Brian as Director
1 April 2010
Appointed Macmichael, John Lawford as Director
13 November 2008
Appointed Comben, Gordon Leonard as Director
24 October 2005
Resigned Comben, Gordon Leonard as Director
24 June 2002
Appointed Lavery, John Michael, Mr. as Director
31 March 2002
Resigned Spanswick, Ian as Director
16 October 2001
Resigned Thomas, Graham Douglas as Director
31 January 2001
1 October 1998
Appointed Thomas, Graham Douglas as Director
12 June 1997
Appointed Spanswick, Ian as Director
20 June 1996
Appointed Haining, Peter, Mr. as Secretary
20 June 1996
Appointed Haining, Peter, Mr. as Director
20 June 1996
Resigned Marsh, Barbara Delphine Marion as Secretary
20 June 1996
Appointed Newnham, Lewis Cyril Ashby as Director
17 April 1996
Appointed Biggs, Jeffrey Richard Hugh, Mr. as Director
17 April 1996
Appointed Marsh, Gary Stephen as Director
29 March 1996
Resigned Comben, Judith Margaret as Director
29 March 1996
Resigned Marsh, Barbara Delphine Marion as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 11

Companies where Solid State PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates1 September 2026
5 August 2026Registration of a charge
31 July 2026Group of companies' accounts31 March 2026
8 January 2026Appointment of a director
18 November 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Active Silicon Limited
Attensys Limited
Creasefield Limited
Custom Power Limited
Durakool Limited
Etech Developments Limited

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London
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Leagrave
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