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Synchemicals Limited

00368448

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Owen Street, Coalville, Leicestershire, LE67 3DE
Incorporated 30/07/1941

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

70100
Activities of head offices

Officers

Claire Buck

secretary · Since 25/08/2020

Claire Buck

director · Since 01/09/2021

British · England · Age 53

Anja Gooding

director · Since 07/09/2023

British · United Kingdom · Age 42

Andrew Gurney

director · Since 07/09/2023

British · England · Age 45

Christopher Norris

director · Since 01/09/2025

British · England · Age 50

Former

Frank Brian Gooding

director · Resigned 01/09/1992

Paul Antony Gooding

secretary · Resigned 21/04/1993

David John Griffiths

director · Resigned 27/04/1993

Frank Brian Gooding

director · Resigned 31/08/1997

David John Griffiths

director · Resigned 28/10/2010

Julian Wesley Lee Plews

secretary · Resigned 01/01/2012

Daniel Stephen Wilkinson

director · Resigned 30/01/2020

Anja Gooding

secretary · Resigned 25/08/2020

Julian Wesley Lee Plews

director · Resigned 31/05/2021

Anja Gooding

director · Resigned 30/06/2021

Paul Antony Gooding

director · Resigned 29/01/2024

Carl Welsh

director · Resigned 03/07/2025

Persons with Significant Control

Mrs Anja Gooding

Significant control

British · United Kingdom · Age 42

Owen Street, Leicestershire, LE67 3DE

Notified 30/01/2024

Former PSCs

Mr Paul Antony Gooding

Ceased 29/01/2024

Charges0 outstanding

charge
satisfied

NEW CROSS BUILDING SOCIETY

Created 14/04/1980Registered 24/04/1980Satisfied 20/03/1989
charge
satisfied

BARCLAYS BANK PLC

Created 26/01/1966Registered 03/02/1966Satisfied 14/11/2001

Change History

officer appointedNORRIS, Christopher
2026-06-07
officer appointedBUCK, Claire
2026-06-07
officer appointedBUCK, Claire
2026-06-07
officer appointedGOODING, Anja
2026-06-07
officer appointedGURNEY, Andrew
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line1Owen Street
2026-06-07

OWEN STREET

post townLeicestershire
2026-06-07

LEICESTERSHIRE

statusactive
2026-06-07

Active