The Governance RegisterEdition 2026 · Compiled 12th July 2026

Willow Technologies Limited

Company 02413000 Active

Company details

Number02413000
StatusActive
TypePrivate Limited Company
Incorporated11/08/1989
Address2 RAVENSBANK BUSINESS PARK, HEDERA ROAD, REDDITCH, B98 9EY
Accounts next due31/12/2026
Accounts last made up31/03/2025

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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