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

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

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

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → 2 Ravensbank Business Park

2026-06-12

2 RAVENSBANK BUSINESS PARK

post town → Redditch

2026-06-12

REDDITCH