SYNTHOMER PLC
Overview
| Company Name | SYNTHOMER PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00098381 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNTHOMER PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SYNTHOMER PLC located?
| Registered Office Address | Temple Fields Harlow CM20 2BH Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNTHOMER PLC?
| Company Name | From | Until |
|---|---|---|
| YULE CATTO & CO PUBLIC LIMITED COMPANY | Jun 16, 1908 | Jun 16, 1908 |
What are the latest accounts for SYNTHOMER PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SYNTHOMER PLC?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for SYNTHOMER PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Roberto Cesar Gualdoni as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ian Tyler as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Ms Janet Elizabeth Ashdown as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Jonathan Charles Silver as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Alexander Gordon Catto as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 203 pages | AA | ||||||||||||||||||
Director's details changed for Mr Ian Tyler on May 06, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ms Lili Liu on May 06, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Michael Willome on May 06, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Roberto Cesar Gualdoni on May 06, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Martina Floel on May 06, 2025 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr Anant Prakash on May 06, 2025 | 1 pages | CH03 | ||||||||||||||||||
Termination of appointment of Caroline Ann Johnstone as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Uwe Gottfried Halder as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Peter John Hill as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 206 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Ms Lily Liu on Nov 21, 2023 | 2 pages | CH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Sep 25, 2023 | 6 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 12, 2023
| 4 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 17, 2023
| 6 pages | SH06 | ||||||||||||||||||
Who are the officers of SYNTHOMER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRAKASH, Anant | Secretary | Temple Fields Harlow CM20 2BH Essex | 302886790001 | |||||||
| ASHDOWN, Janet Elizabeth | Director | Temple Fields Harlow CM20 2BH Essex | England | British | 115126780001 | |||||
| DEURSEN, Holly Van | Director | Temple Fields Harlow CM20 2BH Essex | United States | American | 250638330002 | |||||
| FLOEL, Martina | Director | Temple Fields Harlow CM20 2BH Essex | Germany | German | 314358240001 | |||||
| HALDER, Uwe Gottfried | Director | Temple Fields Harlow CM20 2BH Essex | Switzerland | German | 326808840001 | |||||
| HILL, Peter John | Director | Temple Fields Harlow CM20 2BH Essex | United Kingdom | British | 182847960001 | |||||
| LEE, Hau Hian | Director | 2 Jalan Raja Di-Hilir 30350 Ipoh FOREIGN Perak Malaysia | Malaysia | Malaysian | 48996970001 | |||||
| LIU, Lili | Director | Temple Fields Harlow CM20 2BH Essex | England | British | 297523230007 | |||||
| SILVER, Jonathan Charles | Director | Temple Fields Harlow CM20 2BH Essex | England | British | 244777410001 | |||||
| WILLOME, Michael | Director | Temple Fields Harlow CM20 2BH Essex | Switzerland | Swiss | 289217940001 | |||||
| ATKINSON, Richard | Secretary | Stomps Bacon End CM6 1JW Dunmow Essex | British | 60376890003 | ||||||
| BIRD, Kenneth Rodney Ferne | Secretary | 11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts | British | 8101030002 | ||||||
| GRANT, Robert Murray | Secretary | The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire | British | 10658540002 | ||||||
| MCLEISH, Allister Patrick | Secretary | 1 St Johns Road CM24 8JP Stansted Mountfitchet Essex | British | 3251540001 | ||||||
| ALIAS, Raja Muhammad | Director | 21 Jalan Sri Semantan Satu Off Jalan Semantan 50490 Damansara Heights Kuala Lumper | Malaysian | 39620120001 | ||||||
| BENNETT, Stephen Guy | Director | Temple Fields CM20 2BH Harlow Synthomer Plc Essex United Kingdom | United Kingdom | British | 132352790001 | |||||
| BLACKWOOD, David Charles | Director | 7 Mizen Close KT11 2RJ Cobham Surrey | United Kingdom | British, | 69535430001 | |||||
| CATTO, Alexander Gordon | Director | Sudgrove House Sudgrove, Miserden GL6 7JD Stroud Gloucestershire | United Kingdom | British | 66386240002 | |||||
| CATTO, Stephen Gordon, Rt Hon Lord | Director | The Lammas West End Minchinhampton GL6 9JA Stroud Gloucestershire | British | 50164110001 | ||||||
| CHEN, Jinya | Director | c/o Yule Catto & Co Plc Temple Fields CM20 2BH Harlow Essex United Kingdom | Usa | American | 173761480001 | |||||
| CONNOLLY, Brendan Wynne Derek | Director | Central Road Templefields CM20 2BH Harlow Synthomer Plc Essex United Kingdom | England | British | 168877480001 | |||||
| CUMMINS, Sean Vincent | Director | 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire | England | British | 165086580001 | |||||
| DOBBIE, Alexander Archibald | Director | Flat 6/1 336 Meadowside Quay Walk G11 6AW Glasgow | United Kingdom | British | 39422350003 | |||||
| DUBIN, Cynthia Smith | Director | Pall Mall SW1Y 5JG London 45 United Kingdom | United Kingdom | American | 274178470001 | |||||
| FOURNIER, Dominique Didier | Director | Temple Fields CM20 2BH Harlow Yule Catto Building Essex | The Bahamas | French | 166675700001 | |||||
| GUALDONI, Roberto Cesar | Director | Temple Fields Harlow CM20 2BH Essex | Germany | German | 285175170001 | |||||
| HESSELS, Jan Michael | Director | Zuidweg Ryksstraatweg 247 2245 Ab Wassenaar Netherlands | Dutch | 13881600001 | ||||||
| HUNTING, Richard Hugh | Director | 40 Smith Street Chelsea SW3 4EP London | England | British | 19556470001 | |||||
| JANSZ, Just | Director | Temple Fields CM20 2BH Harlow Yule Catto Building Essex United Kingdom | Netherlands | Dutch | 168150040001 | |||||
| JOHNSON, Neil Anthony | Director | Temple Fields CM20 2BH Harlow Yule Catto & Co Plc Essex | United Kingdom | British | 164179320001 | |||||
| JOHNSTONE, Caroline Ann | Director | Temple Fields CM20 2BH Harlow Synthomer Plc Essex | United Kingdom | British | 197002830001 | |||||
| LEE, Loy Seng, Tan Sri Dato Seri | Director | No 1 Jalan Sp Seenivasagam 30000 Ipoh FOREIGN Perak Malaysia | Malaysian | 23343540002 | ||||||
| LEE, Oi Hian | Director | 55 Jalan Kelab Golf 30350 Ipoh Perak Malaysia | Malaysia | Malaysian | 13881630002 | |||||
| MACLEAN, Calum Grigor | Director | Central Road Templefields CM20 2BH Harlow Synthomer Plc Essex United Kingdom | United Kingdom | British | 71175820002 | |||||
| MACPHERSON, Ishbel Jean Stewart | Director | Temple Fields CM20 2BH Harlow Yule Catto & Co Plc Essex United Kingdom | United Kingdom | British | 175922260001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0