The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Davidson, Lyn Marion Bruce
    Individual (16 offsprings)
    Officer
    2024-03-26 ~ now
    OF - secretary → CIF 0
  • 2
    Richards, Matthew Thomas
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2016-04-18 ~ now
    OF - director → CIF 0
  • 3
    Marsh, Gary Stephen
    Distribution born in April 1966
    Individual (25 offsprings)
    Officer
    2004-08-18 ~ now
    OF - director → CIF 0
  • 4
    James, Peter Owen
    Finance Director born in June 1979
    Individual (22 offsprings)
    Officer
    2017-02-20 ~ now
    OF - director → CIF 0
  • 5
    Jackson, Jonathan David
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
  • 6
    SOLID STATE SUPPLIES PLC - 2006-05-03
    CARTER LANE DEALERS LIMITED - 1990-04-04
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Draper, Bryan Patrick
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2002-05-07 ~ 2002-05-24
    OF - director → CIF 0
  • 2
    Brown, Ian Jesse, Dr
    Operations Director born in June 1956
    Individual
    Officer
    2006-04-01 ~ 2007-04-30
    OF - director → CIF 0
  • 3
    Comben, Gordon Leonard
    Company Director born in September 1939
    Individual (6 offsprings)
    Officer
    2002-05-24 ~ 2005-10-24
    OF - director → CIF 0
    Comben, Gordon Leonard, Mr.
    Born in September 1939
    Individual (6 offsprings)
    Officer
    2014-12-31 ~ 2015-09-24
    OF - director → CIF 0
  • 4
    Nutter, Mark Timothy
    Finance Director born in June 1977
    Individual (5 offsprings)
    Officer
    2016-05-19 ~ 2016-06-29
    OF - director → CIF 0
  • 5
    Mountfield, Michael John
    Sales Director born in September 1966
    Individual (9 offsprings)
    Officer
    2011-04-11 ~ 2015-10-30
    OF - director → CIF 0
  • 6
    Comben, Judith Margaret
    Individual
    Officer
    2008-04-01 ~ 2024-04-25
    OF - secretary → CIF 0
  • 7
    Lavery, John Michael, Mr.
    Managing Director born in May 1961
    Individual (3 offsprings)
    Officer
    2002-05-24 ~ 2016-05-19
    OF - director → CIF 0
  • 8
    Haining, Peter, Mr.
    Chartered Accountant born in September 1956
    Individual (30 offsprings)
    Officer
    2008-12-17 ~ 2024-04-12
    OF - director → CIF 0
    Haining, Peter, Mr.
    Individual (30 offsprings)
    Officer
    2002-05-24 ~ 2009-03-01
    OF - secretary → CIF 0
  • 9
    39 Newhall Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2002-03-26 ~ 2002-05-24
    PE - nominee-director → CIF 0
  • 10
    39 Newhall Street, Birmingham, West Midlands
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2002-05-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STEATITE LIMITED

Previous name
ETCHCO 1137 LIMITED - 2002-06-13
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
27200 - Manufacture Of Batteries And Accumulators

  • STEATITE LIMITED
    Info
    ETCHCO 1137 LIMITED - 2002-06-13
    Registered number 04403746
    2 Ravensbank Business Park, Hedera Road, Redditch B98 9EY
    Private Limited Company incorporated on 2002-03-26 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.