Website & contact details
- Website
Steatite Limited
- Incorporated
- 26 March 2002 (24 years)
- Industry
- Manufacture of computers and peripheral equipment (26200) Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)Manufacture of batteries and accumulators (27200)
- Directors
- Jonathan David Jackson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 2 Ravensbank Business ParkHedera RoadRedditchB98 9EY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Charges
- Total
- 13
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Davidson, Lyn Marion Bruce
Secretary · Appointed 26 March 2024
Director · Appointed 20 February 2017
British
Born June 1979 (47)
Director · Appointed 18 April 2016
British
Born October 1963 (63)
Jackson, Jonathan David
Director · Appointed 1 April 2010
British
Born March 1970 (56)
Officer history (13 former)
11 November 2025
25 April 2024
12 April 2024
26 March 2024
Appointed Davidson, Lyn Marion Bruce as Secretary
20 February 2017
29 June 2016
19 May 2016
19 May 2016
18 April 2016
30 October 2015
24 September 2015
31 December 2014
11 April 2011
1 April 2010
Appointed Jackson, Jonathan David as Director
1 March 2009
17 December 2008
1 April 2008
30 April 2007
1 April 2006
24 October 2005
18 August 2004
24 May 2002
24 May 2002
24 May 2002
24 May 2002
Resigned Draper, Bryan Patrick as Director
24 May 2002
24 May 2002
7 May 2002
Appointed Draper, Bryan Patrick as Director
26 March 2002
26 March 2002
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. 771335
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 This company Owns 75–100% of shares
Willow Technologies Limited Owns 75–100% of shares
Wordsworth Technology (Kent) Limited Owns 75–100% of shares
What Steatite say about themselves
“Industrial computing solutions for demanding environments. Steatite supplies rugged PCs, military computing, marine and rail systems, AI computing and custom solutions.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Other filing | |||
| 30 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 30 December 2025 | Other filing |
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