Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Willow Technologies Limited
- Incorporated
- 11 August 1989 (37 years)
- Industry
- Manufacture of other electrical equipment (27900) Wholesale of electronic and telecommunications equipment and parts (46520)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 2 Ravensbank Business ParkHedera RoadRedditchB98 9EY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Davidson, Lyn Marion Bruce
Secretary · Appointed 26 March 2024
Director · Appointed 2 March 2021
British
Born June 1979 (47)
Director · Appointed 2 March 2021
British
Born April 1961 (65)
Officer history (13 former)
11 November 2025
12 April 2024
12 April 2024
Resigned Haining, Peter as Secretary
26 March 2024
Appointed Davidson, Lyn Marion Bruce as Secretary
3 March 2023
Resigned Del Giudice, Mark Stephen as Director
22 July 2022
Resigned Pearce, Martin John as Director
2 March 2021
Appointed Haining, Peter as Secretary
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
6 December 2000
20 October 2000
1 June 2000
31 May 2000
31 May 2000
4 February 2000
28 June 1999
17 January 1997
17 January 1997
17 January 1997
17 January 1997
17 January 1997
Resigned Gladas, Fiona Margaret as Secretary
31 December 1996
Resigned Gladas, Michael Roy as Director
1 April 1995
Appointed Pearce, Martin John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00771335
Former controllers (2)
2 March 2021
Ceased Martin John Pearce — Owns 25–50% of shares
2 March 2021
Ceased Mark Stephen Del Giudice — Owns 50–75% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Active Silicon Limited Owns 75–100% of shares
Attensys Limited Owns 75–100% of shares
Creasefield Limited Owns 75–100% of shares
Etech Developments Limited Owns 75–100% of shares
Gateway Electronic Components Limited Owns 75–100% of shares
Pacer Components Limited Owns 75–100% of shares
Pacer Technologies Limited Owns 75–100% of shares
Solid State Supplies Limited Owns 75–100% of shares
Steatite Limited Owns 75–100% of shares
Willow Technologies Limited This company Owns 75–100% of shares
Wordsworth Technology (Kent) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Other filing | |||
| 8 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 23 December 2025 | Other filing | |||
| 23 December 2025 | Accounts filing | |||
| 23 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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