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All Information about:
Name

Solid Solutions Group LTD
Address
Building 500 Abbey Park
Stareton
Kenilworth
CV8 2LY
VAT ID no VAT ID available
Company No. 12408109 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Bramble Holdco Limited
  • Bramble Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Trimech Uk Holdings Limited Status: Active Notified: 24/06/2022 Companies House Number: 14073181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ldc (Managers) Limited Status: Ceased Notified: 06/02/2020 Ceased: 24/06/2022 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ldc Ix Lp Status: Ceased Notified: 06/02/2020 Ceased: 06/02/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sampson, Alan John Status: Ceased Notified: 16/01/2020 Ceased: 06/02/2020 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Turner, Simon Charles Status: Ceased Notified: 16/01/2020 Ceased: 06/02/2020 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Byerley, Paul Richard Athol Stareton, Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 06/02/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Byerley, Paul Richard Athol Stareton, Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary
    Hines, Jeremy Edward Stareton, Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 06/02/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sampson, Alan John Stareton, Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Simon Charles Stareton, Kenilworth, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitwell, Richard Peter Stareton, Kenilworth, United Kingdom Status: Ceased Notified: 06/02/2020 Ceased: 24/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Solid Solutions International LTD Status: Active Notified: 28/01/2020 Companies House Number: 12430554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •