Back to search

Solite Europe Limited

02295852

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Merse Road, North Moons Moat, Redditch, B98 9HH
Incorporated 13/09/1988

Previously known as

U.K. Solite Limited · until 21/09/2003
Therma-Sol Limited · until 19/04/1996

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

27400
Manufacture of electric lighting equipment

Officers

Mr Michael Allcock

director · Since 27/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Craig Muncaster

secretary · Since 17/12/2010

Also on 6 other boards

Mr Craig Muncaster

director · Since 17/12/2010

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Mark Andrew George Austin

director · Since 11/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Michael Allcock

director · Since 27/03/2009

British · England · Age 58

Craig Muncaster

secretary · Since 17/12/2010

Craig Muncaster

director · Since 17/12/2010

British · England · Age 52

Mark Andrew George Austin

director · Since 11/11/2021

British · England · Age 55

Former

Bryan Mullinder

director · Resigned 15/11/1991

Brian Dolan

secretary · Resigned 24/03/1993

Phillip Dodd

director · Resigned 03/04/1993

Graham Fenton

director · Resigned 05/11/1993

Brian Dolan

director · Resigned 12/09/1997

Pauline Dolan

secretary · Resigned 12/09/1997

Adrian William Crompton

director · Resigned 03/11/2000

David Corcoran

director · Resigned 03/11/2000

Adrian William Crompton

secretary · Resigned 03/11/2000

John Anthony Orentas

director · Resigned 01/11/2002

Alan Charles Peter Nash

secretary · Resigned 30/11/2002

Christine Paula Wright

secretary · Resigned 01/06/2004

Alan Charles Peter Nash

director · Resigned 27/03/2009

Clare Jane Frettsome

secretary · Resigned 27/03/2009

Peter Dennington Mason

secretary · Resigned 17/12/2010

Peter Dennington Mason

director · Resigned 17/12/2010

Philip Henry Myles

director · Resigned 11/11/2021

Persons with Significant Control

F W Thorpe Plc

75–100% shares
75–100% votes
Appoint directors

F W Thorpe Plc, Merse Road, Redditch, B98 9HH

Reg: 317886 · Companies Houes · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2003Registered 03/10/2003Satisfied 02/04/2014
charge
satisfied

CLOSE INVOICE FINANCE LIMITED

Created 01/04/2003Registered 02/04/2003Satisfied 02/04/2014
charge
satisfied

CLOSE INVOICE FINANCE LIMITED

Created 01/04/2003Registered 02/04/2003Satisfied 02/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/1998Registered 18/06/1998Satisfied 16/01/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/1991Registered 26/02/1991Satisfied 27/08/1998

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Merse Road
2026-06-14

MERSE ROAD

post townRedditch
2026-06-14

REDDITCH

officer appointedMUNCASTER, Craig
2026-06-14
officer appointedALLCOCK, Michael
2026-06-14
officer appointedAUSTIN, Mark Andrew George
2026-06-14
officer appointedMUNCASTER, Craig
2026-06-14