SYNVENTIVE MOLDING SOLUTIONS LIMITED

Overview

Company Name	SYNVENTIVE MOLDING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02838649
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNVENTIVE MOLDING SOLUTIONS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is SYNVENTIVE MOLDING SOLUTIONS LIMITED located?

Registered Office Address	c/o C/O MAZARS The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of SYNVENTIVE MOLDING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
DYNISCO HOTRUNNERS LIMITED	Sep 01, 1998	Sep 01, 1998
EUROTOOL HOTRUNNER ENGINEERING LIMITED	Aug 27, 1993	Aug 27, 1993
SPEED 3703 LIMITED	Jul 22, 1993	Jul 22, 1993

What are the latest accounts for SYNVENTIVE MOLDING SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SYNVENTIVE MOLDING SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for SYNVENTIVE MOLDING SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2026	Appointment of Brendan Luke Capell as a director on Apr 13, 2026	2 pages	AP01

Apr 24, 2026	Full accounts made up to Dec 31, 2024	28 pages	AA

Apr 22, 2026	Termination of appointment of Michael Vincent Kennedy as a director on Apr 13, 2026	1 pages	TM01

Apr 13, 2026	Notification of Synventive Holding Limited as a person with significant control on Jan 27, 2025	2 pages	PSC02

Apr 13, 2026	Cessation of Barnes Group Inc. as a person with significant control on Jan 27, 2025	1 pages	PSC07

Aug 04, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

May 10, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 08, 2025	Full accounts made up to Dec 31, 2023	27 pages	AA

Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 05, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Termination of appointment of Christian Georg Schäfer as a director on Aug 10, 2023	1 pages	TM01

Mar 16, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 13, 2024	Full accounts made up to Dec 31, 2022	24 pages	AA

Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 04, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Full accounts made up to Dec 31, 2021	25 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Appointment of Dr. Christian Georg Schäfer as a director on Jun 30, 2022	2 pages	AP01

Jul 14, 2022	Termination of appointment of Klaus-Peter Peya as a director on Jun 30, 2022	1 pages	TM01

Nov 19, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Aug 05, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Accounts for a small company made up to Dec 31, 2019	23 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a small company made up to Dec 31, 2018	22 pages	AA

View All Filings

Who are the officers of SYNVENTIVE MOLDING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAPELL, Brendan Luke c/o C/O Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle	Apr 13, 2026		Director	c/o C/O Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle	Spain	Australian	1984-9	347823850001
MCNEILLY, Douglas William c/o Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle United Kingdom	Feb 04, 2014		Director	c/o Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle United Kingdom	England	British	1964-7	185600570001
DOVEY, Andrew 6 Ennerdale Drive B63 1HL Halesowen West Midlands	Jan 01, 2001	Apr 01, 2008	Secretary	6 Ennerdale Drive B63 1HL Halesowen West Midlands		British		36380870002
EXTON, Paul Alan 53 West Leake Lane Kingston On Soar NG11 0DN Nottingham Nottinghamshire	Aug 16, 1993	Dec 31, 2000	Secretary	53 West Leake Lane Kingston On Soar NG11 0DN Nottingham Nottinghamshire		British		96066790001
LEVY, Daniel Philip 510, Barlow Road Fairfield Ct 06824 Usa	Apr 01, 2008	Dec 12, 2008	Secretary	510, Barlow Road Fairfield Ct 06824 Usa		British		123846570001
SPORLEDER, Heinrich Christian Meerbusch Nierster Strasse 71 Meerbusch Germany	Dec 01, 2008	Mar 25, 2013	Secretary	Meerbusch Nierster Strasse 71 Meerbusch Germany		German		135995440001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 22, 1993	Aug 16, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BETTENBUEHL, Volker Helmut c/o Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle United Kingdom	Feb 04, 2014	Dec 23, 2015	Director	c/o Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle United Kingdom	Germany	German	1960-10	185600710001
CILISSEN, Hubertus Anna Lambertus Chambertinlaan 31 Masstricht 6213 Ev Netherlands	Jan 01, 2002	Aug 02, 2004	Director	Chambertinlaan 31 Masstricht 6213 Ev Netherlands		Dutch	1949-7	91906630001
DE WIT, Tonnie Goudvink 3 3281 RH Numansdorp The Netherlands	Apr 01, 1998	Jun 01, 2007	Director	Goudvink 3 3281 RH Numansdorp The Netherlands		Dutch	1961-9	58236330001
DOVEY, Andrew 6 Ennerdale Drive B63 1HL Halesowen West Midlands	Aug 16, 1993	Apr 01, 2008	Director	6 Ennerdale Drive B63 1HL Halesowen West Midlands		British	1962-2	36380870002
GOEDHART, Kees Munnikenweg 12 Westmaas The Netherlands	Aug 16, 1993	Apr 01, 1998	Director	Munnikenweg 12 Westmaas The Netherlands		Dutch	1932-11	36380880001
KENNEDY, Michael Vincent c/o Mazars, The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Mazars, The Pinnacle Buckinghamshire United Kingdom	Sep 29, 2015	Apr 13, 2026	Director	c/o Mazars, The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Mazars, The Pinnacle Buckinghamshire United Kingdom	United States	American	1961-7	190085150001
LEVY, Daniel Philip 510, Barlow Road Fairfield Ct 06824 Usa	Apr 01, 2008	Dec 12, 2008	Director	510, Barlow Road Fairfield Ct 06824 Usa		British	1948-8	123846570001
MARSHALL, Gregory Allen Main Street Bristol 123 Ct 06010 United States	Mar 25, 2013	Mar 27, 2015	Director	Main Street Bristol 123 Ct 06010 United States	Usa	American	1970-7	159407540001
PEYA, Klaus-Peter The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Mazars United Kingdom	Dec 31, 2018	Jun 30, 2022	Director	The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Mazars United Kingdom	Germany	German	1984-3	255046800001
SCHEID, Norbert Herrengarten 9 Wincheringen Im Germany	Jun 01, 2007	Mar 25, 2013	Director	Herrengarten 9 Wincheringen Im Germany	Germany	German	1959-2	124116050001
SCHÄFER, Christian Georg, Dr. c/o C/O Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle	Jun 30, 2022	Aug 10, 2023	Director	c/o C/O Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle	Germany	German	1978-9	298004950001
SPORLEDER, Heinrich Christian Meerbusch Nierster Strasse 71 Meerbusch Germany	Dec 01, 2008	Apr 30, 2013	Director	Meerbusch Nierster Strasse 71 Meerbusch Germany	Germany	German	1961-12	135995440001
ULERY, Jason Todd Centennial Drive Peabody Ma 01960 10 Usa	Mar 25, 2013	Feb 04, 2014	Director	Centennial Drive Peabody Ma 01960 10 Usa	United States	American	1975-3	177813840001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 22, 1993	Aug 16, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNVENTIVE MOLDING SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synventive Holding Limited

Jan 27, 2025

The Pinnacle

160 Midsummer Boulevard

MK9 1FF Milton Keynes

C/O Mazars

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England And Wales
Registration Number	04834434

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barnes Group Inc.

Apr 06, 2016

Main Street

Bristol Connecticut

123

06010

United States

Yes

Legal Form	Publicly Traded Company (Nyse)
Country Registered	Delaware United States
Legal Authority	Delaware United States
Place Registered	Delaware Department Of State- Division Of Corporations
Registration Number	179022

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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