Back to search

Steatite Limited

04403746

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY
Incorporated 26/03/2002

Previously known as

Etchco 1137 Limited · until 13/06/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

26200
Manufacture of computers and peripheral equipment
26309
26309
27200
Manufacture of batteries and accumulators

Officers

Jonathan David Jackson

director · Since 01/04/2010

NONE

BRITISH · ENGLAND · Age 56

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

Lyn Marion Bruce Davidson

secretary · Since 26/03/2024

Jonathan David Jackson

director · Since 01/04/2010

British · England · Age 56

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

Lyn Marion Bruce Davidson

secretary · Since 26/03/2024

Former

Effectorder Limited

corporate nominee director · Resigned 24/05/2002

Etchco (Number 6) Limited

corporate nominee secretary · Resigned 24/05/2002

Bryan Patrick Draper

director · Resigned 24/05/2002

Gordon Leonard Comben

director · Resigned 24/10/2005

Ian Jesse Brown

director · Resigned 30/04/2007

Peter Haining

secretary · Resigned 01/03/2009

Gordon Leonard Comben

director · Resigned 24/09/2015

Michael John Mountfield

director · Resigned 30/10/2015

John Michael Lavery

director · Resigned 19/05/2016

Mark Timothy Nutter

director · Resigned 29/06/2016

Peter Haining

director · Resigned 12/04/2024

Judith Margaret Comben

secretary · Resigned 25/04/2024

Gary Stephen Marsh

director · Resigned 11/11/2025

Persons with Significant Control

Solid State Plc

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

2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY

Reg: 771335 · England & Wales · Public Limited Company

Notified 06/04/2016

Charges8 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 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
charge
satisfied

HSBC BANK PLC

Created 07/10/2009Registered 09/10/2009Satisfied 18/07/2015
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 02/03/2006Registered 03/03/2006Satisfied 18/07/2015
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 02/03/2006Registered 03/03/2006Satisfied 18/07/2015
charge
satisfied

HSBC BANK PLC

Created 18/06/2002Registered 20/06/2002Satisfied 18/07/2015
charge
satisfied

EURO SALES FINANCE PLC

Created 30/05/2002Registered 06/06/2002Satisfied 19/09/2008

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line12 Ravensbank Business Park
2026-06-12

2 RAVENSBANK BUSINESS PARK

post townRedditch
2026-06-12

REDDITCH

officer appointedDAVIDSON, Lyn Marion Bruce
2026-06-12
officer appointedJACKSON, Jonathan David
2026-06-12
officer appointedJAMES, Peter Owen
2026-06-12
officer appointedRICHARDS, Matthew Thomas
2026-06-12