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Synergy Flavours Limited
02452095
active
ltd
england wales
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
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/07/2026
Due 13/08/2027
On track
Industry
20120
Manufacture of dyes and pigmentsOfficers
Former
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
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Synergy House 2 Hillbottom Road
2026-06-05SYNERGY HOUSE 2 HILLBOTTOM ROAD
post town → High Wycombe
2026-06-05HIGH WYCOMBE