SYNVENTIVE ACQUISITION UNLIMITED

Overview

Company Name	SYNVENTIVE ACQUISITION UNLIMITED
Company Status	Active
Legal Form	Private unlimited company
Company Number	05518721
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2005

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 ACQUISITION UNLIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is SYNVENTIVE ACQUISITION UNLIMITED located?

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

What are the latest accounts for SYNVENTIVE ACQUISITION UNLIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SYNVENTIVE ACQUISITION UNLIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2027
Next Confirmation Statement Due	Aug 03, 2027
Next Confirmation Statement Made Up To	Jul 20, 2026
Overdue	No

What are the latest filings for SYNVENTIVE ACQUISITION UNLIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Confirmation statement made on Jul 20, 2026 with no updates	3 pages	CS01

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	26 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

Jul 28, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

May 08, 2025	Full accounts made up to Dec 31, 2023	25 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 20, 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 13, 2024	Full accounts made up to Dec 31, 2022	23 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Full accounts made up to Dec 31, 2021	26 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 20, 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	25 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Full accounts made up to Dec 31, 2019	23 pages	AA

Aug 17, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Feb 05, 2019	Appointment of Mr Klaus Peter Peya as a director on Dec 31, 2018	2 pages	AP01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SYNVENTIVE ACQUISITION UNLIMITED?

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
DE WIT, Tonnie Goudvink 3 3281 RH Numansdorp The Netherlands	Oct 24, 2005	Jul 01, 2007	Secretary	Goudvink 3 3281 RH Numansdorp The Netherlands		Dutch		58236330001
LEVY, Daniel Philip 510 Barlow Road Fairfield FOREIGN Ct Usa 06824	Jun 01, 2007	Dec 12, 2008	Secretary	510 Barlow Road Fairfield FOREIGN Ct Usa 06824		United States		124071490001
SPORLEDER, Heinrich Christian Meerbusch Nierster Strasse 71 Meerbusch Germany	Dec 01, 2008	Mar 25, 2013	Secretary	Meerbusch Nierster Strasse 71 Meerbusch Germany		German		135995440001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jul 26, 2005	Oct 24, 2005	Secretary	21 Holborn Viaduct EC1A 2DY London				38545840001
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
BROCKLEBANK, James Gerald Arthur 2 Pelham Crescent SW7 2NP London	Jul 26, 2005	Oct 24, 2005	Director	2 Pelham Crescent SW7 2NP London	United Kingdom	British	1970-4	89317820001
DE WIT, Tonnie Goudvink 3 3281 RH Numansdorp The Netherlands	Oct 24, 2005	Jul 01, 2007	Director	Goudvink 3 3281 RH Numansdorp The Netherlands		Dutch	1961-9	58236330001
DOVEY, Andrew 6 Ennerdale Drive B63 1HL Halesowen West Midlands	Oct 24, 2005	Apr 01, 2008	Director	6 Ennerdale Drive B63 1HL Halesowen West Midlands		British	1962-2	36380870002
FRANCIS, Sharon Lee Merryall Road New Milford 165 Ct 06776 Usa	Apr 05, 2008	Dec 31, 2012	Director	Merryall Road New Milford 165 Ct 06776 Usa	Usa	American	1957-8	129716700001
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 FOREIGN Ct Usa 06824	Jun 01, 2007	Dec 12, 2008	Director	510 Barlow Road Fairfield FOREIGN Ct Usa 06824		United States	1948-8	124071490001
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
MITCHELL, Desmond Gerrard 17 Penners Gardens KT6 6JW Surbiton	Jul 26, 2005	Oct 24, 2005	Director	17 Penners Gardens KT6 6JW Surbiton		British	1957-8	41865270005
PEYA, Klaus Peter 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Mazars The Pinnacle United Kingdom	Dec 31, 2018	Jun 30, 2022	Director	160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Mazars The Pinnacle United Kingdom	Germany	German	1984-3	254989290001
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
TAILLARD, Roger 35 Glyn Farm Road B32 1NL Birmingham West Midlands	Oct 24, 2005	Jul 01, 2007	Director	35 Glyn Farm Road B32 1NL Birmingham West Midlands		British	1968-4	108703810001
ULERY, Jason Todd Centennial Drive Peabody 10 Ma 01960 United States	Mar 25, 2013	Feb 04, 2014	Director	Centennial Drive Peabody 10 Ma 01960 United States	United States	American	1975-3	177813840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNVENTIVE ACQUISITION UNLIMITED?

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	Companies House 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

123

Connecticut

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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