Willow Technologies Limited
Company 02413000 Active
Company details
| Number | 02413000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1989 |
| Address | 2 RAVENSBANK BUSINESS PARK, HEDERA ROAD, REDDITCH, B98 9EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
27900 - Manufacture of other electrical equipment46520 - Wholesale of electronic and telecommunications equipment and parts
Ownership - persons with significant control (3)
- Solid State Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Martin John Pearce ceased British
ownership of shares 25-50% - Mr Mark Stephen Del Giudice ceased British
ownership of shares 50-75%
Officers (15)
- Davidson, Lyn Marion Bruce Secretary · appointed 2024
- Macmichael, John Lawford Director · appointed 2021
- James, Peter Owen Director · appointed 2021
- Haining, Peter Former Secretary · appointed 2021 · resigned 2024
- Haining, Peter, Mr. Former Director · appointed 2021 · resigned 2024
- Marsh, Gary Stephen Former Director · appointed 2021 · resigned 2025
- Olivier, Jo-Anne Former Secretary · appointed 2000 · resigned 2021
- Pomeroy, John Victor Former Secretary · appointed 2000 · resigned 2000
- Loveridge, James Douglas Former Secretary · appointed 1997 · resigned 2000
- Bryson, John Macdonald Former Director · appointed 1997 · resigned 1999
- Crook, Derek Frederick Former Director · appointed 1997 · resigned 2000
- Pearce, Martin John Former Director · appointed 1995 · resigned 2022
- Gladas, Michael Roy Former Director · resigned 1996
- Gladas, Fiona Margaret Former Secretary · resigned 1997
- DEL Giudice, Mark Stephen Former Director · resigned 2023
Directors and officers on the Companies House record, current and former.
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