Active Silicon Limited
Private Limited Company · Redditch
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSolid State PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-26 · No cessation recorded
Source record 105845673Show 2 ceased records
CB
Mr Christopher John BeynonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-02-26
Source record 109952333HP
Mr Henry Colin PearceIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-02-26
Source record 109952340People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
PH
Peter HainingResigned secretary
Resigned 2021-02-26 · 3 yrs
PH
Peter HainingResigned director
Resigned 2021-02-26 · 3 yrs · Chartered Accountant
GM
Gary MarshResigned director
Resigned 2021-02-26 · 4 yrs · Company Director
WP
William PearceResigned director
Resigned 1991-12-30 · 8 yrs · Director
HP
Henry PearceResigned director
Resigned 1991-12-30 · 32 yrs · Director
IM
Ian MarshallResigned secretary
Resigned 1991-12-30 · 28 yrs
CB
Christopher BeynonResigned director
Resigned 1991-12-30 · 32 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active