SOLID STATE PLC

Company summary

Company number: 00771335
Status: ACTIVE
Incorporated / age: 20 August 196363 years
Registered office: 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 16:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY
Nature of business
Non-trading company
Previous company names
SOLID STATE SUPPLIES PLC
CARTER LANE DEALERS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

SOLID STATE PLC

Company summary

Company number: 00771335
Status: ACTIVE
Incorporated / age: 20 August 196363 years
Registered office: 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 16:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY
Nature of business
Non-trading company
Previous company names
SOLID STATE SUPPLIES PLC
CARTER LANE DEALERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON, Lyn Marion Bruce ACTIVE	Secretary	26 Mar 2024				2, Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England
CHAVEZ, Victor Manuel ACTIVE	Director	01 Jan 2026		England	January 1963	2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY
JAMES, Peter Owen ACTIVE	Director	20 Feb 2017		England	June 1979	2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England
MACMICHAEL, John Lawford ACTIVE	Director	01 Apr 2010		England	April 1961	2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY
MAGOWAN, Peter John ACTIVE	Director	01 Jan 2021		England	August 1967	2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England
RICHARDS, Matthew Thomas ACTIVE	Director	18 Apr 2016		United Kingdom	October 1963	2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY
ROGERS, Nigel Foster ACTIVE	Director	01 Jul 2019		England	July 1961	2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY, England
SMITH, Samantha Jane ACTIVE	Director	01 Aug 2023		England	May 1974	2, Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY, England
HAINING, Peter, Mr. RESIGNED	Secretary	20 Jun 1996	12 Apr 2024			Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY
MARSH, Barbara Delphine Marion RESIGNED	Secretary		20 Jun 1996			Oakside Little Browns Lane, Edenbridge, Kent, TN8 6LJ
BIGGS, Jeffrey Richard Hugh, Mr. RESIGNED	Director	17 Apr 1996	31 Jan 2001	Uk	October 1960	Cowfield Cottage, Bodiam, Robertsbridge, East Sussex, TN32 5RA
COMBEN, Gordon Leonard RESIGNED	Director	13 Nov 2008	01 Jan 2015	England	September 1939	4, The Stables, Springwood Park, Tonbridge, Kent, TN11 9LZ
COMBEN, Gordon Leonard RESIGNED	Director		24 Oct 2005		September 1939	Hembury House, Weston Under Redcastle, Shrewsbury, Shropshire, SY4 5XA
COMBEN, Judith Margaret RESIGNED	Director		29 Mar 1996		October 1948	Forest Lodge, Pinewood Close, Crowborough, East Sussex, TN6 1TY
FRERE, Anthony Brian RESIGNED	Director	01 Apr 2010	31 Mar 2020	England	October 1947	The Poplars, The Poplars, Eathorpe, Leamington Spa, CV33 9DE
HAINING, Peter, Mr. RESIGNED	Director	20 Jun 1996	06 Sep 2023	England	September 1956	Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY
LAVERY, John Michael, Mr. RESIGNED	Director	24 Jun 2002	31 Aug 2019	England	May 1961	1263, Evesham Road, Astwood Bank, Redditch, Worcestershire, B96 6BA
MARSH, Barbara Delphine Marion RESIGNED	Director		29 Mar 1996		September 1937	Oakside Little Browns Lane, Edenbridge, Kent, TN8 6LJ
MARSH, Gary Stephen RESIGNED	Director	17 Apr 1996	11 Nov 2025	United Kingdom	April 1966	2, Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England
MARSH, William George, Mr. RESIGNED	Director		01 Jan 2015	England	July 1937	Puckshott, Rockfield Road, Oxted, Surrey, RH8 0EJ
NEWNHAM, Lewis Cyril Ashby RESIGNED	Director	20 Jun 1996	31 Dec 2010	United Kingdom	August 1937	19 Shoreham Place, Shoreham, Sevenoaks, Kent, TN14 7RX
NUTTER, Mark Timothy RESIGNED	Director	01 Jan 2016	29 Jun 2016	United Kingdom	June 1977	7, Lakeside Drive, Solihull, West Midlands, B90 4SX, England
SPANSWICK, Ian RESIGNED	Director	12 Jun 1997	31 Mar 2002	England	January 1963	101 Rosemullion Avenue, Tattenhoe, Milton Keynes, MK4 3AS
THOMAS, Graham Douglas RESIGNED	Director	01 Oct 1998	16 Oct 2001		July 1945	The Barn Owl, Pinewood Chase, Crowborough, East Sussex, TN6 1TY

DAVIDSON, Lyn Marion Bruce ACTIVE
Role: Secretary
Appointed on: 26 Mar 2024
Address: 2, Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England

CHAVEZ, Victor Manuel ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: January 1963
Address: 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY

JAMES, Peter Owen ACTIVE
Role: Director
Appointed on: 20 Feb 2017
Country of Residence: England
Date of birth: June 1979
Address: 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England

MACMICHAEL, John Lawford ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: England
Date of birth: April 1961
Address: 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY

MAGOWAN, Peter John ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: August 1967
Address: 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England

RICHARDS, Matthew Thomas ACTIVE
Role: Director
Appointed on: 18 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY

ROGERS, Nigel Foster ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: July 1961
Address: 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY, England

SMITH, Samantha Jane ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: May 1974
Address: 2, Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY, England

HAINING, Peter, Mr. RESIGNED
Role: Secretary
Appointed on: 20 Jun 1996
Resigned on: 12 Apr 2024
Address: Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

MARSH, Barbara Delphine Marion RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 1996
Address: Oakside Little Browns Lane, Edenbridge, Kent, TN8 6LJ

BIGGS, Jeffrey Richard Hugh, Mr. RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 31 Jan 2001
Country of Residence: Uk
Date of birth: October 1960
Address: Cowfield Cottage, Bodiam, Robertsbridge, East Sussex, TN32 5RA

COMBEN, Gordon Leonard RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: September 1939
Address: 4, The Stables, Springwood Park, Tonbridge, Kent, TN11 9LZ

COMBEN, Gordon Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2005
Date of birth: September 1939
Address: Hembury House, Weston Under Redcastle, Shrewsbury, Shropshire, SY4 5XA

COMBEN, Judith Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: October 1948
Address: Forest Lodge, Pinewood Close, Crowborough, East Sussex, TN6 1TY

FRERE, Anthony Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: October 1947
Address: The Poplars, The Poplars, Eathorpe, Leamington Spa, CV33 9DE

HAINING, Peter, Mr. RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 06 Sep 2023
Country of Residence: England
Date of birth: September 1956
Address: Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

LAVERY, John Michael, Mr. RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: May 1961
Address: 1263, Evesham Road, Astwood Bank, Redditch, Worcestershire, B96 6BA

MARSH, Barbara Delphine Marion RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: September 1937
Address: Oakside Little Browns Lane, Edenbridge, Kent, TN8 6LJ

MARSH, Gary Stephen RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 11 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 2, Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England

MARSH, William George, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: July 1937
Address: Puckshott, Rockfield Road, Oxted, Surrey, RH8 0EJ

NEWNHAM, Lewis Cyril Ashby RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1937
Address: 19 Shoreham Place, Shoreham, Sevenoaks, Kent, TN14 7RX

NUTTER, Mark Timothy RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 29 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 7, Lakeside Drive, Solihull, West Midlands, B90 4SX, England

SPANSWICK, Ian RESIGNED
Role: Director
Appointed on: 12 Jun 1997
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: January 1963
Address: 101 Rosemullion Avenue, Tattenhoe, Milton Keynes, MK4 3AS

THOMAS, Graham Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 16 Oct 2001
Date of birth: July 1945
Address: The Barn Owl, Pinewood Chase, Crowborough, East Sussex, TN6 1TY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Mar 1991	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 1991	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 1975	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 September 2016
To
7 September 2022

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DAVIDSON, Lyn Marion Bruce ACTIVE

Secretary

26 Mar 2024

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

CHAVEZ, Victor Manuel ACTIVE

Director

01 Jan 2026

England

January 1963

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

JAMES, Peter Owen ACTIVE

Director

20 Feb 2017

England

June 1979

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

MACMICHAEL, John Lawford ACTIVE

Director

01 Apr 2010

England

April 1961

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

MAGOWAN, Peter John ACTIVE

Director

01 Jan 2021

England

August 1967

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

RICHARDS, Matthew Thomas ACTIVE

Director

18 Apr 2016

United Kingdom

October 1963

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

ROGERS, Nigel Foster ACTIVE

Director

01 Jul 2019

England

July 1961

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

SMITH, Samantha Jane ACTIVE

Director

01 Aug 2023

England

May 1974

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

HAINING, Peter, Mr. RESIGNED

Secretary

20 Jun 1996

12 Apr 2024

Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

MARSH, Barbara Delphine Marion RESIGNED

Secretary

20 Jun 1996

Oakside Little Browns Lane, Edenbridge, Kent, TN8 6LJ

BIGGS, Jeffrey Richard Hugh, Mr. RESIGNED

Director

17 Apr 1996

31 Jan 2001

October 1960

Cowfield Cottage, Bodiam, Robertsbridge, East Sussex, TN32 5RA

COMBEN, Gordon Leonard RESIGNED

Director

13 Nov 2008

01 Jan 2015

England

September 1939

4, The Stables, Springwood Park, Tonbridge, Kent, TN11 9LZ

COMBEN, Gordon Leonard RESIGNED

Director

24 Oct 2005

September 1939

Hembury House, Weston Under Redcastle, Shrewsbury, Shropshire, SY4 5XA

COMBEN, Judith Margaret RESIGNED

Director

29 Mar 1996

October 1948

Forest Lodge, Pinewood Close, Crowborough, East Sussex, TN6 1TY

FRERE, Anthony Brian RESIGNED

Director

01 Apr 2010

31 Mar 2020

England

October 1947

The Poplars, The Poplars, Eathorpe, Leamington Spa, CV33 9DE

HAINING, Peter, Mr. RESIGNED

Director

20 Jun 1996

06 Sep 2023

England

September 1956

Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

LAVERY, John Michael, Mr. RESIGNED

Director

24 Jun 2002

31 Aug 2019

England

May 1961

1263, Evesham Road, Astwood Bank, Redditch, Worcestershire, B96 6BA

MARSH, Barbara Delphine Marion RESIGNED

Director

29 Mar 1996

September 1937

Oakside Little Browns Lane, Edenbridge, Kent, TN8 6LJ

MARSH, Gary Stephen RESIGNED

Director

17 Apr 1996

11 Nov 2025

United Kingdom

April 1966

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

MARSH, William George, Mr. RESIGNED

Director

01 Jan 2015

England

July 1937

Puckshott, Rockfield Road, Oxted, Surrey, RH8 0EJ

NEWNHAM, Lewis Cyril Ashby RESIGNED

Director

20 Jun 1996

31 Dec 2010

United Kingdom

August 1937

19 Shoreham Place, Shoreham, Sevenoaks, Kent, TN14 7RX

NUTTER, Mark Timothy RESIGNED

Director

01 Jan 2016

29 Jun 2016

United Kingdom

June 1977

7, Lakeside Drive, Solihull, West Midlands, B90 4SX, England

SPANSWICK, Ian RESIGNED

Director

12 Jun 1997

31 Mar 2002

England

January 1963

101 Rosemullion Avenue, Tattenhoe, Milton Keynes, MK4 3AS

THOMAS, Graham Douglas RESIGNED

Director

01 Oct 1998

16 Oct 2001

July 1945

The Barn Owl, Pinewood Chase, Crowborough, East Sussex, TN6 1TY

SOLID STATE PLC

Company summary

Officer details

Charges

Exemptions

Financial Conduct Authority

SOLID STATE PLC

Company summary

Officer details

Charges

Exemptions

Disclosure Guidance and Transparency Rules chapter 5 applies

Financial Conduct Authority

Disclosure Guidance and Transparency Rules chapter 5 applies