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Solid State Plc

00771335

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY
Incorporated 20/08/1963

Previously known as

Solid State Supplies Plc · until 03/05/2006
Carter Lane Dealers Limited · until 04/04/1990

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

74990
Non-trading company

Officers

Mr John Lawford Macmichael

director · Since 01/04/2010

SALES/MARKETING

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Mr Matthew Thomas Richards

director · Since 18/04/2016

NONE

BRITISH · UNITED KINGDOM · Age 62

Mr Peter Owen James

director · Since 20/02/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Nigel Foster Rogers

director · Since 01/07/2019

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Peter John Magowan

director · Since 01/01/2021

NONE

BRITISH · ENGLAND · Age 58

Also on 1 other board

Ms Samantha Jane Smith

director · Since 01/08/2023

NONE

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Lyn Marion Bruce Davidson

secretary · Since 26/03/2024

Mr Victor Manuel Chavez

director · Since 01/01/2026

BRITISH · ENGLAND · Age 63

John Lawford Macmichael

director · Since 01/04/2010

British · England · Age 65

Matthew Thomas Richards

director · Since 18/04/2016

British · United Kingdom · Age 62

Peter Owen James

director · Since 20/02/2017

British · England · Age 47

Nigel Foster Rogers

director · Since 01/07/2019

British · England · Age 65

Peter John Magowan

director · Since 01/01/2021

British · England · Age 58

Samantha Jane Smith

director · Since 01/08/2023

British · England · Age 52

Lyn Marion Bruce Davidson

secretary · Since 26/03/2024

Victor Manuel Chavez

director · Since 01/01/2026

British · England · Age 63

Former

William George Marsh

director · Resigned 01/01/2015

Gordon Leonard Comben

director · Resigned 01/01/2015

Mark Timothy Nutter

director · Resigned 29/06/2016

John Michael Lavery

director · Resigned 31/08/2019

Anthony Brian Frere

director · Resigned 31/03/2020

Peter Haining

director · Resigned 06/09/2023

Peter Haining

secretary · Resigned 12/04/2024

Gary Stephen Marsh

director · Resigned 11/11/2025

Charges12 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/05/2025Registered 22/05/2025
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/05/2025Registered 22/05/2025
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/05/2025Registered 22/05/2025
Charge
outstanding

LLOYDS BANK PLC

Created 22/09/2022Registered 04/10/2022
Charge
outstanding

LLOYDS BANK PLC

Created 22/09/2022Registered 23/09/2022
Charge
outstanding

LLOYDS BANK PLC

Created 12/08/2022Registered 17/08/2022
Charge
outstanding

LLOYDS BANK PLC

Created 24/06/2021Registered 29/06/2021
Charge
outstanding

LLOYDS BANK PLC

Created 09/11/2018Registered 16/11/2018
Charge
outstanding

LLOYDS BANK PLC

Created 25/10/2016Registered 25/10/2016
Charge
outstanding

LLOYDS BANK PLC

Created 29/04/2015Registered 30/04/2015
Charge
outstanding

LLOYDS BANK PLC

Created 23/07/2014Registered 24/07/2014
Charge
outstanding

LLOYDS BANK PLC

Created 15/07/2014Registered 17/07/2014

Change History

statusactive
2026-06-28

Active

typeplc
2026-06-28

Public Limited Company

address line12 Ravensbank Business Park
2026-06-28

2 RAVENSBANK BUSINESS PARK

post townRedditch
2026-06-28

REDDITCH