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Synthotec Limited
02498447
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Incorporated 02/05/1990
Previously known as
Synthotec Industries Limited · until 30/08/2005
Synthotec Limited · until 29/07/2005
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
On track
Industry
22290
Manufacture of other plastic productsOfficers
David Andrew Williams
director · Since 30/06/2026
BRITISH · ENGLAND
The Whittington Partnership Llp
corporate secretary · Since 12/03/2003
Reg: OC300063 · ENGLAND & WALES
Former
Edward Michael Walmsley Mason
director · Resigned 11/01/2017
Andrew Martin Barker
director · Resigned 01/06/2018
Wayne Williams
director · Resigned 28/03/2025
Mr Mark Antony Fisher
director · Resigned 30/06/2026
Persons with Significant Control
Synthotec Group
75–100% shares
75–100% votes
Reg: 4458906 · Uk · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
HSBC INVOICE FINANCE (UK) LTD
Created 11/05/2015Registered 11/05/2015
Charge
outstanding
HSBC INVOICE FINANCE (UK) LTD
Created 11/05/2015Registered 11/05/2015
charge
outstanding
PEMBERSTONE INVESTMENTS LIMITED
Created 29/01/2010Registered 18/02/2010
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 06/07/2005Registered 14/07/2005
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Whittington Hall
2026-06-07WHITTINGTON HALL
post town → Worcester
2026-06-07WORCESTER