OpenCompanies

Solid Solutions Group Ltd

Company number
12408109
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Trimech UK Holdings Limited (2 companies)

Registered office

Building 500 Abbey Park
Stareton
Kenilworth
CV8 2LY

Previous names

  • Bramble Bidco Limited (until 28 Jan 2020)
  • Bramble Holdco Limited (until 17 Apr 2020)

Officers

NameRoleAppointedResigned
BYERLEY, Paul Richard Athol Secretary 1 Jan 2021
BYERLEY, Paul Richard Athol Director 6 Feb 2020
HINES, Jeremy Edward Director 6 Feb 2020
TURNER, Simon Charles Director 16 Jan 2020
SAMPSON, Alan John Director 16 Jan 2020
SCHOFIELD, Robert Anthony Director 6 Feb 2020 24 Jun 2022
WHITWELL, Richard Peter Director 6 Feb 2020 24 Jun 2022
GARRETT, Colin Director 6 Feb 2020 24 Jun 2022
SAMPSON, Katharine Rachel Director 6 Feb 2020 24 Jun 2022

Control

NameNature of controlNotifiedCeased
Trimech Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jun 2022
Ldc (Managers) Limited Significant Influence Or Control 6 Feb 2020 24 Jun 2022
Ldc Ix Lp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Feb 2020 6 Feb 2020
Mr Alan John Sampson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Jan 2020 6 Feb 2020
Mr Simon Charles Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Jan 2020 6 Feb 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020

Connections

Owned by

Solid Solutions Group Ltd → Trimech UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data