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Nom

Synthite Limited

Adresse
Alyn Works
Denbigh Road
Mold
Clwyd
CH7 1BT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
Société Numéro de Registre 00164640 Show on Companies House
Accountsmedium
last accounts made up to 31 décembre 2021
Activité (Code NAF)20140 - Fabrication d'autres produits chimiques organiques de base
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chemical Petroleum Investments Status: Active Notified: 06/04/2016 Companies House Number: 00247347 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Alexander, William Paul Denbigh Road, Mold, Flintshire, United Kingdom Status: Active Notified: 12/09/1996 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bardsley, Kevin Dale Denbigh Road, Mold, Flintshire Status: Active Notified: 04/03/2021 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Hughes, Michael Gary Denbigh Road, Mold, Flintshire Status: Active Notified: 05/02/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Polden, Keith James Denbigh Road, Mold, Flintshire, United Kingdom Status: Active Notified: 11/10/2017 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Poynton, Andrew Philip Denbigh Road, Mold, Flintshire Status: Active Notified: 01/08/2023 Role: Secretary
    Wild, Susan Gaynor Denbigh Road, Mold, Flintshire Status: Active Notified: 03/08/2022 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kelso, David John Denbigh Road, Mold, United Kingdom Status: Ceased Notified: 11/10/2017 Ceased: 31/12/2023 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Niazi, Sana Ullah Denbigh Road, Mold, United Kingdom Status: Ceased Notified: 11/10/2017 Ceased: 15/11/2024 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag BIP (Oldbury) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05262589 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Synthite (Mold) Limited Status: Active Notified: 11/08/2020 Companies House Number: 12805820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag T.S. Resins LTD Status: Active Notified: 06/04/2016 Companies House Number: 08263403 Nature of Control
  • Ownership of shares - 75% or more