STEATITE LIMITED

Company summary

Company number: 04403746
Status: ACTIVE
Incorporated / age: 26 March 200224 years
Registered office: 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY
Accounts due: 31 December 2026
Confirmation statement due: 6 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 23:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY
Nature of business
Manufacture of computers and peripheral equipment
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Manufacture of batteries and accumulators
Previous company names
ETCHCO 1137 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
JACKSON, Jonathan David ACTIVE	Director	01 Apr 2010		England	March 1970	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
RICHARDS, Matthew Thomas ACTIVE	Director	18 Apr 2016		United Kingdom	October 1963	2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY
COMBEN, Judith Margaret RESIGNED	Secretary	01 Apr 2008	25 Apr 2024			17, Home Farm, Iwerne Minster, Dorset, DT11 8LB, England
HAINING, Peter, Mr. RESIGNED	Secretary	24 May 2002	01 Mar 2009			Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY
ETCHCO (NUMBER 6) LIMITED RESIGNED	Nominee Secretary	26 Mar 2002	24 May 2002			39 Newhall Street, Birmingham, West Midlands, B3 3DY
BROWN, Ian Jesse, Dr RESIGNED	Director	01 Apr 2006	30 Apr 2007		June 1956	4 Orchard Rise, Pwllmeyric, Chepstow, Gwent, NP16 6JT
COMBEN, Gordon Leonard, Mr. RESIGNED	Director	31 Dec 2014	24 Sep 2015	England	September 1939	17, Home Farm, Iwerne Minster, Dorset, DT11 8LB, England
COMBEN, Gordon Leonard RESIGNED	Director	24 May 2002	24 Oct 2005		September 1939	Hembury House, Weston Under Redcastle, Shrewsbury, Shropshire, SY4 5XA
DRAPER, Bryan Patrick RESIGNED	Director	07 May 2002	24 May 2002		May 1961	11 Round Close, Shirley, Solihull, West Midlands, B90 1SW
HAINING, Peter, Mr. RESIGNED	Director	17 Dec 2008	12 Apr 2024	England	September 1956	Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY
LAVERY, John Michael, Mr. RESIGNED	Director	24 May 2002	19 May 2016	England	May 1961	1263, Evesham Road, Astwood Bank, Redditch, Worcestershire, B96 6BA
MARSH, Gary Stephen RESIGNED	Director	18 Aug 2004	11 Nov 2025	United Kingdom	April 1966	2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England
MOUNTFIELD, Michael John RESIGNED	Director	11 Apr 2011	30 Oct 2015	Uk	September 1966	4, Barnston Towers Close, Heswall, Wirral, CH60 2UJ, Uk
NUTTER, Mark Timothy RESIGNED	Director	19 May 2016	29 Jun 2016	United Kingdom	June 1977	7, Lakeside Drive, Solihull, West Midlands, B90 4SX, England
EFFECTORDER LIMITED RESIGNED	Nominee Director	26 Mar 2002	24 May 2002			39 Newhall Street, Birmingham, West Midlands, B3 3DY

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

JACKSON, Jonathan David ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: England
Date of birth: March 1970
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

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

COMBEN, Judith Margaret RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 25 Apr 2024
Address: 17, Home Farm, Iwerne Minster, Dorset, DT11 8LB, England

HAINING, Peter, Mr. RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 01 Mar 2009
Address: Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

ETCHCO (NUMBER 6) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Mar 2002
Resigned on: 24 May 2002
Address: 39 Newhall Street, Birmingham, West Midlands, B3 3DY

BROWN, Ian Jesse, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 30 Apr 2007
Date of birth: June 1956
Address: 4 Orchard Rise, Pwllmeyric, Chepstow, Gwent, NP16 6JT

COMBEN, Gordon Leonard, Mr. RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 24 Sep 2015
Country of Residence: England
Date of birth: September 1939
Address: 17, Home Farm, Iwerne Minster, Dorset, DT11 8LB, England

COMBEN, Gordon Leonard RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 24 Oct 2005
Date of birth: September 1939
Address: Hembury House, Weston Under Redcastle, Shrewsbury, Shropshire, SY4 5XA

DRAPER, Bryan Patrick RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 24 May 2002
Date of birth: May 1961
Address: 11 Round Close, Shirley, Solihull, West Midlands, B90 1SW

HAINING, Peter, Mr. RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 12 Apr 2024
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 May 2002
Resigned on: 19 May 2016
Country of Residence: England
Date of birth: May 1961
Address: 1263, Evesham Road, Astwood Bank, Redditch, Worcestershire, B96 6BA

MARSH, Gary Stephen RESIGNED
Role: Director
Appointed on: 18 Aug 2004
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

MOUNTFIELD, Michael John RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 30 Oct 2015
Country of Residence: Uk
Date of birth: September 1966
Address: 4, Barnston Towers Close, Heswall, Wirral, CH60 2UJ, Uk

NUTTER, Mark Timothy RESIGNED
Role: Director
Appointed on: 19 May 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

EFFECTORDER LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Mar 2002
Resigned on: 24 May 2002
Address: 39 Newhall Street, Birmingham, West Midlands, B3 3DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
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)
07 Oct 2009	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)
02 Mar 2006	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Mar 2006	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Jun 2002	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)
30 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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