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Pacer Components Limited

02448361

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY
Incorporated 01/12/1989

Previously known as

Pacer Components Plc · until 12/10/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr John Lawford Macmichael

director · Since 08/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Mr Peter Owen James

director · Since 09/11/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Lyn Marion Bruce Davidson

secretary · Since 26/03/2024

John Lawford Macmichael

director · Since 08/11/2018

British · England · Age 65

Peter Owen James

director · Since 09/11/2018

British · England · Age 47

Lyn Marion Bruce Davidson

secretary · Since 26/03/2024

Former

Barry Duncan Wellsteed

director · Resigned 07/09/2007

Celia Maureen Tassell

secretary · Resigned 12/10/2010

Stuart James Sendell

director · Resigned 12/10/2010

Paul James Kennedy

director · Resigned 12/10/2010

Celia Maureen Tassell

director · Resigned 05/04/2017

John Keith Davies

director · Resigned 31/01/2018

Christopher Edward Tassell

director · Resigned 09/11/2018

Graham Rothon

director · Resigned 09/11/2018

Peter Haining

director · Resigned 12/04/2024

Peter Haining

secretary · Resigned 12/04/2024

Gary Stephen Marsh

director · Resigned 11/11/2025

Persons with Significant Control

Solid State Plc

75–100% shares
75–100% votes

2, Ravensbank Business Park, Redditch, B98 9EY

Reg: 00771335 · Uk Companies House · Public Limited Company

Notified 09/11/2018

Pacer Technologies Limited

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

2, Ravensbank Business Park, Redditch, B98 9EY

Reg: 07231303 · Companies House · Private Limited Company

Notified 09/11/2018

Former PSCs

Mrs Celia Maureen Tassell

Ceased 06/04/2017

Mr Graham Rothon

Ceased 09/11/2018

Mr John Davies

Ceased 31/01/2018

Mr Chris Edward Tassell

Ceased 09/11/2018

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

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

LLOYDS BANK PLC

Created 22/09/2022Registered 29/09/2022
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 09/11/2018Registered 16/11/2018

Change History

officer appointedDAVIDSON, Lyn Marion Bruce
2026-08-21
officer appointedJAMES, Peter Owen
2026-08-21
officer appointedMACMICHAEL, John Lawford
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line12 Ravensbank Business Park
2026-08-21

2 RAVENSBANK BUSINESS PARK

post townRedditch
2026-08-21

REDDITCH