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Nom

Synthomer PLC

Adresse
Temple Fields
Harlow
Essex
CM20 2BH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 00098381 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Yule Catto & CO Public Limited Company
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (14)

    Source: Companies House
    Catto, Alexander Gordon Sudgrove, Miserden, Stroud, Gloucestershire Status: Active Notified: 16/07/1991 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deursen, Holly Van Harlow, Essex Status: Active Notified: 21/09/2018 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Floel, Martina London, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Gualdoni, Roberto Cesar London, United Kingdom Status: Active Notified: 08/07/2021 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Johnstone, Caroline Ann Harlow, Essex Status: Active Notified: 20/03/2015 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Hau Hian 30350 Ipoh, Perak Malaysia Status: Active Notified: 16/07/1991 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Liu, Lili London, United Kingdom Status: Active Notified: 01/07/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Liu, Lily London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Prakash, Anant London, United Kingdom Status: Active Notified: 01/12/2022 Role: Secretary
    Tyler, Ian London, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willome, Michael London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Blackwood, David Charles Cobham Status: Ceased Notified: 01/10/2007 Ceased: 01/05/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,
    Johnson, Neil Anthony Harlow Status: Ceased Notified: 01/09/2011 Ceased: 16/12/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maiden, Jeremy Kim Harlow Status: Ceased Notified: 20/08/2007 Ceased: 30/04/2015 Occupation: Company Director Role: Director Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Revertex Limited Status: Active Notified: 06/04/2016 Companies House Number: 00873653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Super SKY Limited Status: Active Notified: 06/04/2016 Companies House Number: 02021871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Synthomer Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04541623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Synthomer Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 06349474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Temple Fields 510 Status: Active Notified: 06/04/2016 Companies House Number: 01415496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Temple Fields 512 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04541609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Temple Fields 514 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04541637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Temple Fields 522 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05516912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Temple Fields 523 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05516913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yule Catto Overseas Status: Active Notified: 06/04/2016 Companies House Number: 00281773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors