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Synthotec Limited

02498447

active
ltd
england wales
Companies House
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

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

David Andrew Williams

director · Since 30/06/2026

BRITISH · ENGLAND · Age 43

The Whittington Partnership Llp

corporate secretary · Since 12/03/2003

Reg: OC300063 · ENGLAND & WALES

Graham Philip Ward

director · Since 01/05/2010

British · United Kingdom · Age 62

Mark Ashley Anslow

director · Since 31/12/2014

British · England · Age 62

Mark Antony Fisher

director · Since 31/12/2014

British · United Kingdom · Age 61

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

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

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

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Whittington Hall
2026-06-07

WHITTINGTON HALL

post townWorcester
2026-06-07

WORCESTER