Synthomer (Uk) Limited

00872262

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Temple Fields, Central Road, Harlow, CM20 2BH

Incorporated 24/02/1966

Previously known as

Synthomer Limited · until 04/12/2012

E-Catto.Com Limited · until 20/12/2002

Templefields 504 Limited · until 20/03/2001

Cox Building Products Limited · until 22/05/2000

Coxdome Limited · until 01/12/1998

Rinvest Ltd. · until 29/02/1988

Revertex Investments Overseas Limited · until 16/12/1985

Revertex Investments Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

20590

Manufacture of other chemical products

Officers

Mr Robert Marcus Tupker

director · Since 15/10/2018

COMPANY DIRECTOR

DUTCH · SWITZERLAND · Age 59

Mr Anant Prakash

director · Since 02/02/2023

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 40

Also on 18 other boards

Mr Stephan Lynen

director · Since 01/05/2023

COMPANY DIRECTOR

GERMAN · GERMANY · Age 55

Also on 1 other board

Mr Stuart James Cathrow

director · Since 15/05/2026

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Robert Marcus Tupker

director · Since 15/10/2018

Dutch · Switzerland · Age 59

Anant Prakash

director · Since 02/02/2023

British · United Kingdom · Age 40

Stephan Lynen

director · Since 01/05/2023

German · Germany · Age 55

Stuart James Cathrow

director · Since 15/05/2026

British · England · Age 54

Former

Adrian Michael Whitfield

director · Resigned 22/01/2015

David Charles Blackwood

director · Resigned 30/07/2015

Christoph Breucker

director · Resigned 15/10/2018

Stephen Guy Bennett

director · Resigned 01/07/2022

Richard Atkinson

secretary · Resigned 02/02/2023

Richard Atkinson

director · Resigned 02/02/2023

Timothy John Hughes

director · Resigned 02/02/2023

Neil Whitley

director · Resigned 02/02/2023

Lili Liu

director · Resigned 15/05/2026

Persons with Significant Control

Synthomer Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Yule Catto Building, Temple Fields, Harlow,, CM20 2BH

Reg: 4541623 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

TEMPLE FIELDS 526 LIMITED

Created 30/04/2026Registered 11/05/2026

Charge

outstanding

COMMERZFACTORING GMBH

Created 15/12/2023Registered 18/12/2023

Charge

outstanding

COMMERZFACTORING GMBH

Created 27/06/2023Registered 29/06/2023

Change History

status → active

2026-06-18

Active

type → ltd

2026-06-18

Private Limited Company

address line1 → Temple Fields

2026-06-18

TEMPLE FIELDS

post town → Harlow

2026-06-18

HARLOW