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Synthomer Plc

00098381

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Temple Fields, Harlow, Essex, CM20 2BH
Incorporated 16/06/1908

Previously known as

Yule Catto & Co Public Limited Company · until 04/12/2012

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Hau Hian Lee

director · Since 16/07/1991

COMPANY DIRECTOR

MALAYSIAN · MALAYSIA · Age 72

Also on 3 other boards

Holly Van Deursen

director · Since 21/09/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 67

Mr Michael Willome

director · Since 01/11/2021

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 60

Mr Anant Prakash

secretary · Since 01/12/2022

Martina Floel

director · Since 01/09/2023

COMPANY DIRECTOR

GERMAN · GERMANY · Age 66

Mr Peter John Hill

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Mr Uwe Gottfried Halder

director · Since 01/09/2024

COMPANY DIRECTOR

GERMAN · SWITZERLAND · Age 66

Mr Jonathan Charles Silver

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Ms Janet Elizabeth Ashdown

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Iain William Torrens

director · Since 15/05/2026

BRITISH · ENGLAND · Age 58

Hau Hian Lee

director

Malaysian · Malaysia · Age 72

Holly Van Deursen

director · Since 21/09/2018

American · United States · Age 67

Michael Willome

director · Since 01/11/2021

Swiss · Switzerland · Age 60

Anant Prakash

secretary · Since 01/12/2022

Martina Floel

director · Since 01/09/2023

German · Germany · Age 66

Uwe Gottfried Halder

director · Since 01/09/2024

German · Switzerland · Age 66

Peter John Hill

director · Since 01/09/2024

British · United Kingdom · Age 74

Jonathan Charles Silver

director · Since 01/07/2025

British · England · Age 69

Janet Elizabeth Ashdown

director · Since 01/07/2025

British · England · Age 67

Iain William Torrens

director · Since 15/05/2026

British · England · Age 58

Former

Adrian Michael Whitfield

director · Resigned 22/01/2015

Jeremy Kim Maiden

director · Resigned 30/04/2015

David Charles Blackwood

director · Resigned 01/05/2015

Jinya Chen

director · Resigned 31/12/2017

Neil Anthony Johnson

director · Resigned 16/12/2020

Just Jansz

director · Resigned 29/09/2021

Calum Grigor Maclean

director · Resigned 01/11/2021

Stephen Guy Bennett

director · Resigned 01/07/2022

Cynthia Smith Dubin

director · Resigned 29/11/2022

Richard Atkinson

secretary · Resigned 01/12/2022

Brendan Wynne Derek Connolly

director · Resigned 16/05/2023

Caroline Ann Johnstone

director · Resigned 01/01/2025

Alexander Gordon Catto

director · Resigned 01/05/2025

Roberto Cesar Gualdoni

director · Resigned 12/12/2025

Ian Tyler

director · Resigned 12/12/2025

Lili Liu

director · Resigned 15/05/2026

Charges1 outstanding

A registered charge
part satisfied

TEMPLE FIELDS 526 LIMITED

Created 30/04/2026Registered 13/08/2026
Charge
outstanding

TEMPLE FIELDS 526 LIMITED

Created 30/04/2026Registered 05/05/2026

Change History

statusactive
2026-06-18

Active

typeplc
2026-06-18

Public Limited Company

address line1Temple Fields
2026-06-18

TEMPLE FIELDS

post townEssex
2026-06-18

ESSEX