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SOLUS TILE CO LIMITED
Company number 05268096 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SOLUS TILE CO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SOLUS TILE CO LIMITED's structure. 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
- 05268096
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 October 2004
- Registered office
- Birmingham, West Midlands
- Country of origin
- United Kingdom
- Business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SOLUS TILE CO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 October 2023) lists 3 shareholders: 3 other shareholders, such as people.
- SOLUS TILE CO LIMITED holds shares in 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 SOLUS TILE CO LIMITED
SOLUS TILE CO 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 (3)
Layer 1
Shareholders of SOLUS TILE CO LIMITED · statement of 25 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RYAN PHILIP BENNETT | 50% | 6,000 | ORDINARY A |
| MARCUS ANTHONY BENTLEY | 36.54% | 76,000 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls SOLUS TILE CO LIMITED
SOLUS TILE CO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Marcus Anthony Bentley | 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 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Alan Bentley | Shares: more than 25% but not more than 50% Voting rights: more than 50% but less than 75% | 6 April 2016 | 27 February 2023 |
Holdings · 1 layer
What SOLUS TILE CO LIMITED holds
UK companies whose latest confirmation statement lists SOLUS TILE CO LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by SOLUS TILE CO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SOLUS CERAMICS LIMITED Company 03138997 | Active | 96.47% | 191,500 | A ORDINARY / DEFERRED | 18 December 2024 |
Officers · 5 current
Who runs SOLUS TILE CO LIMITED
SOLUS TILE CO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 6 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BENTLEY, Marcus Anthony | Secretary | 25 October 2004 | British | — |
| BENNETT, Ryan Philip | Director | 28 September 2015 | British | England |
| BENTLEY, Marcus Anthony | Director | 25 October 2004 | British | United Kingdom |
| FRITH, Samuel | Director | 1 October 2021 | English | United Kingdom |
| HAMILTON, Ian James | Director | 1 October 2021 | English | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate nominee secretary | 25 October 2004 | 25 October 2004 |
| BAKER, Stephen Peter | Director | 25 October 2004 | 10 April 2015 |
| BENTLEY, Peter Alan | Director | 8 June 2006 | 28 November 2021 |
| DIXON, Keith Anthony | Director | 1 October 2012 | 26 March 2024 |
| HOGAN, George | Director | 25 October 2004 | 10 April 2015 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate nominee director | 25 October 2004 | 25 October 2004 |
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.
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