Website & contact details
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Solite Europe Limited
- Incorporated
- 13 September 1988 (38 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Mark Andrew George Austin
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Merse RoadNorth Moons MoatRedditchB98 9HH
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Austin, Mark Andrew George
Director · Appointed 11 November 2021
British
Born May 1971 (55)
Muncaster, Craig
Secretary · Appointed 17 December 2010
Director · Appointed 17 December 2010
British
Born January 1974 (52)
Director · Appointed 27 March 2009
British
Born October 1967 (59)
Officer history (17 former)
11 November 2021
Appointed Austin, Mark Andrew George as Director
11 November 2021
23 May 2011
17 December 2010
Appointed Muncaster, Craig as Secretary
17 December 2010
17 December 2010
17 December 2010
27 March 2009
27 March 2009
27 March 2009
27 March 2009
Resigned Nash, Alan Charles Peter as Director
27 March 2009
1 June 2004
1 June 2004
Resigned Wright, Christine Paula as Secretary
30 November 2002
Resigned Nash, Alan Charles Peter as Secretary
1 November 2002
Appointed Wright, Christine Paula as Secretary
1 November 2002
Resigned Orentas, John Anthony as Director
3 November 2000
Appointed Nash, Alan Charles Peter as Secretary
3 November 2000
3 November 2000
3 November 2000
Resigned Corcoran, David as Director
24 September 1998
Appointed Orentas, John Anthony as Director
24 September 1998
Appointed Nash, Alan Charles Peter as Director
12 September 1997
12 September 1997
Resigned Dolan, Pauline as Secretary
12 September 1997
Resigned Dolan, Brian as Director
22 March 1996
Appointed Corcoran, David as Director
22 March 1996
5 November 1993
5 November 1993
3 April 1993
Resigned Dodd, Phillip as Director
24 March 1993
Appointed Dolan, Pauline as Secretary
24 March 1993
Resigned Dolan, Brian as Secretary
15 November 1991
Resigned Mullinder, Bryan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 317886
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Philip Payne Limited Owns 75–100% of shares
Portland Lighting Limited Owns 75–100% of shares
Ratio EV Limited Owns 25–50% of shares (as a firm)
Solite Europe Limited This company Owns 75–100% of shares
TRT Lighting Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 July 2026 | Director's details changed | |||
| 15 January 2026 | Other filing | |||
| 15 January 2026 | Accounts filing | |||
| 15 January 2026 | Other filing | |||
| 15 January 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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