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ACTIVE SILICON LIMITED
Company number 02263641 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ACTIVE SILICON LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ACTIVE SILICON LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02263641
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 June 1988
- Registered office
- Redditch, Worcestershire
- Country of origin
- United Kingdom
- Business
- Manufacture of computers and peripheral equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ACTIVE SILICON LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 December 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ACTIVE SILICON LIMITED
ACTIVE SILICON LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ACTIVE SILICON LIMITED · statement of 4 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SOLID STATE PLC Company 00771335 | — | 10,000 | ORDINARY |
People with significant control · 1 current
Who controls ACTIVE SILICON LIMITED
ACTIVE SILICON LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Solid State Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 February 2021 | Company · Public Limited Company · England · number 00771335 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher John Beynon | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 26 February 2021 |
| Mr Henry Colin Pearce | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 26 February 2021 |
Officers · 3 current
Who runs ACTIVE SILICON LIMITED
ACTIVE SILICON LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAVIDSON, Lyn Marion Bruce | Secretary | 26 March 2024 | — | — |
| JAMES, Peter Owen | Director | 26 February 2021 | British | England |
| RICHARDS, Matthew Thomas | Director | 26 February 2021 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAINING, Peter | Secretary | 26 February 2021 | 12 April 2024 |
| MARSHALL, Ian Richard | Secretary | before 30 December 1991 | 19 October 2020 |
| BEYNON, Christopher John | Director | before 30 December 1991 | 29 March 2024 |
| HAINING, Peter, Mr. | Director | 26 February 2021 | 12 April 2024 |
| MARSH, Gary Stephen | Director | 26 February 2021 | 11 November 2025 |
| PEARCE, Henry Colin | Director | before 30 December 1991 | 29 March 2024 |
| PEARCE, William George | Director | before 30 December 1991 | 31 December 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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