Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Solid Solutions Group Ltd
- Incorporated
- 16 January 2020 (6 years)
- Previously known as
- Bramble Holdco Limited (until 17 April 2020)Bramble Bidco Limited (until 28 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Building 500 Abbey ParkStaretonKenilworthCV8 2LY
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Byerley, Paul Richard Athol
Secretary · Appointed 1 January 2021
Director · Appointed 6 February 2020
British
Born January 1965 (61)
Director · Appointed 6 February 2020
British
Born October 1981 (45)
Director · Appointed 16 January 2020
British
Born November 1960
Director · Appointed 16 January 2020
British
Born January 1969 (57)
Officer history (4 former)
24 June 2022
24 June 2022
24 June 2022
Resigned Whitwell, Richard Peter as Director
24 June 2022
1 January 2021
Appointed Byerley, Paul Richard Athol as Secretary
6 February 2020
Appointed Whitwell, Richard Peter as Director
6 February 2020
6 February 2020
6 February 2020
6 February 2020
6 February 2020
16 January 2020
16 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14073181
Former controllers (4)
24 June 2022
Ceased LDC (Managers) Limited — Has significant influence or control
6 February 2020
Ceased LDC IX LP — Owns 75–100% of shares
6 February 2020
6 February 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Solid Solutions Group Ltd This company Owns 75–100% of shares
Solid Solutions International Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
Some other companies at this address
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Cheltenham
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Altrincham
London
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