SYNTHOMER (UK) LIMITED - HARLOW


Company Profile Company Filings

Overview

SYNTHOMER (UK) LIMITED is a Private Limited Company from HARLOW and has the status: Active.
SYNTHOMER (UK) LIMITED was incorporated 58 years ago on 24/02/1966 and has the registered number: 00872262. The accounts status is FULL and accounts are next due on 30/09/2024.

SYNTHOMER (UK) LIMITED - HARLOW

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TEMPLE FIELDS
HARLOW
ESSEX
CM20 2BH

This Company Originates in : United Kingdom
Previous trading names include:
SYNTHOMER LIMITED (until 04/12/2012)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANANT PRAKASH Sep 1985 British Director 2023-02-02 CURRENT
MR ROBERT MARCUS TUPKER Jul 1967 Dutch Director 2018-10-15 CURRENT
MS LILY LIU Feb 1972 British Director 2022-07-01 CURRENT
MR STEPHAN LYNEN Nov 1970 German Director 2023-05-01 CURRENT
DAVID BARRIE WATTERS Jan 1939 British Director RESIGNED
RICHARD ATKINSON Oct 1962 British Secretary 1998-09-22 UNTIL 2023-02-02 RESIGNED
ANDREW JOHN LANHAM Dec 1965 British Director 2007-03-01 UNTIL 2010-05-25 RESIGNED
ALEXANDER WALKER Aug 1946 British Director 2001-05-21 UNTIL 2006-08-17 RESIGNED
MR JOHN WILLIAM STONELL Dec 1941 British Director RESIGNED
MR ATHOL WALTON Nov 1951 British Director 1992-10-20 UNTIL 1992-12-15 RESIGNED
CHRISTOPHER VINCENT JOHN SIMPSON Sep 1942 British Director 1994-09-01 UNTIL 1996-01-08 RESIGNED
MR CLIVE GUY SANDERS Sep 1947 British Director 1996-01-08 UNTIL 2001-05-21 RESIGNED
JOHN WILLIAM MURPHY Jul 1958 British Director 1994-04-01 UNTIL 1996-12-31 RESIGNED
KEITH JOHN MORRISON Apr 1952 British Director 1992-10-20 UNTIL 1995-02-06 RESIGNED
ALAN JOHN MADDY Aug 1948 British Director 2003-11-01 UNTIL 2008-08-22 RESIGNED
MICHAEL JAMES SLADE Feb 1942 British Director RESIGNED
ALLISTER PATRICK MCLEISH Mar 1940 British Secretary 1998-01-01 UNTIL 1998-09-22 RESIGNED
ROBERT MURRAY GRANT Dec 1953 Secretary 1997-07-21 UNTIL 1997-12-31 RESIGNED
MR KENNETH RODNEY FERNE BIRD Jun 1937 British Secretary RESIGNED
MR DAVID VICTOR WOOD Jan 1945 British Director 1991-11-01 UNTIL 1992-12-07 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 2000-05-04 UNTIL 2007-03-22 RESIGNED
MR. ROBERT ANDREW Apr 1953 British Director 2004-01-02 UNTIL 2005-04-08 RESIGNED
RICHARD ATKINSON Oct 1962 British Director 2013-01-18 UNTIL 2023-02-02 RESIGNED
JOHN BELL Mar 1944 British Director 2003-11-01 UNTIL 2004-03-31 RESIGNED
STEPHEN GUY BENNETT Sep 1964 British Director 2017-03-30 UNTIL 2022-07-01 RESIGNED
DAVID CHARLES BLACKWOOD Mar 1959 British, Director 2012-11-30 UNTIL 2015-07-30 RESIGNED
CHRISTOPH BREUCKER Mar 1958 German Director 2015-07-30 UNTIL 2018-10-15 RESIGNED
ANDREW DAVID BURNETT May 1965 British Director 2002-12-06 UNTIL 2004-02-28 RESIGNED
MR GLYN CARTWRIGHT Jul 1954 British Director 1997-06-30 UNTIL 2000-05-04 RESIGNED
MR ADRIAN MICHAEL WHITFIELD Apr 1961 British Director 2006-08-17 UNTIL 2015-01-22 RESIGNED
MR STEPHEN JOHN FIELD Jan 1955 British Director 1994-03-07 UNTIL 1997-02-14 RESIGNED
DAVID JOHN GRIBBON Sep 1948 British Director RESIGNED
TIMOTHY JOHN HUGHES Mar 1964 British Director 2015-07-30 UNTIL 2023-02-02 RESIGNED
MR JOHN GILMOUR Apr 1957 British Director 1991-11-01 UNTIL 1992-06-15 RESIGNED
MR ROGER JOHN LEACH Nov 1942 British Director RESIGNED
MR DERICK BLAIR WHYTE Apr 1959 British Director 2009-06-30 UNTIL 2014-08-15 RESIGNED
MR NEIL WHITLEY Mar 1964 British Director 2017-03-30 UNTIL 2023-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synthomer Holdings Limited 2016-04-06 Harlow,   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPLE FIELDS 515 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 20170 - Manufacture of synthetic rubber in primary forms
TEMPLE FIELDS 530 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SYNTHOMER HOLDINGS LIMITED HARLOW Active FULL 70100 - Activities of head offices
TEMPLE FIELDS 514 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TEMPLE FIELDS 522 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TEMPLE FIELDS 523 LIMITED HARLOW Active DORMANT 74990 - Non-trading company
SYNTHOMER OVERSEAS LIMITED ESSEX Active DORMANT 74990 - Non-trading company
SYNTHOMER ADHESIVE TECHNOLOGY LIMITED HARLOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SYNTHOMER THAILAND HOLDINGS LIMITED HARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies