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Synergy Flavours Limited

02452095

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

Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ
Incorporated 13/12/1989

Previously known as

Synergy (High Wycombe) Limited · until 24/03/2016
Synergy Flavours Limited · until 03/10/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

20120
Manufacture of dyes and pigments

Officers

Nicola Lynne Mcfadden

secretary · Since 08/10/2003

British

Jason Mathew Hawkins

director · Since 11/01/2018

Irish · Ireland · Age 53

Nicola Lynne Mcfadden

director · Since 30/11/2021

British · England · Age 53

William James Hughes

director · Since 15/09/2023

Irish · Ireland · Age 43

Former

Geoffrey Coupland

director · Resigned 13/12/1991

Susan Patricia Coupland

director · Resigned 24/11/1998

Jonathan Mark Jones

director · Resigned 01/08/2001

Susan Patricia Coupland

secretary · Resigned 06/09/2001

John Richard Sheahan

director · Resigned 13/08/2003

Philip John Edmonds

secretary · Resigned 08/10/2003

Philip John Edmonds

director · Resigned 30/06/2004

James Alexander Waldorf Astor

director · Resigned 30/05/2008

Daniel Benedict Macsweeney

director · Resigned 25/01/2018

Noel Corcoran

director · Resigned 17/11/2020

Stephen Charles Morgan

director · Resigned 30/11/2021

Colm Anthony Leen

director · Resigned 15/09/2023

Daniel John Holland

director · Resigned 31/03/2024

Persons with Significant Control

Carbery Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Synergy House, Hillbottom Road, High Wycombe, HP12 4HJ

Reg: 03646195 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

AIB GROUP (UK) PLC

Created 07/05/2009Registered 13/05/2009Satisfied 14/12/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/10/2001Registered 18/10/2001Satisfied 13/12/2007

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Synergy House 2 Hillbottom Road
2026-06-05

SYNERGY HOUSE 2 HILLBOTTOM ROAD

post townHigh Wycombe
2026-06-05

HIGH WYCOMBE

officer appointedMCFADDEN, Nicola Lynne
2026-06-05
officer appointedHAWKINS, Jason Mathew
2026-06-05
officer appointedHUGHES, William James
2026-06-05
officer appointedMCFADDEN, Nicola Lynne
2026-06-05