Synthotec Group Limited

04458906

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

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Incorporated 12/06/2002

Previously known as

Pgl (Thirty-Eight) Limited · until 15/05/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

70100

Activities of head offices

Officers

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

Radomir Grauzel

director · Since 14/02/2018

Slovak · Slovakia · Age 53

Former

Pemberstone (Directors) Limited

corporate director · Resigned 12/03/2003

Pemberstone (Secretaries) Limited

corporate secretary · Resigned 12/03/2003

Peter John Underhill

director · Resigned 24/01/2007

Thomas Richard Mervyn Mason

director · Resigned 22/08/2011

Edward Michael Walmsley Mason

director · Resigned 11/01/2017

Andrew Martin Barker

director · Resigned 01/06/2018

Persons with Significant Control

Pemberstone Ventures (2013) Limited

75–100% shares

75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 6648449 · Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

PEMBERSTONE INVESTMENTS LIMITED

Created 26/02/2010Registered 03/03/2010Satisfied 18/10/2024

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Whittington Hall

2026-06-07

WHITTINGTON HALL

post town → Worcester

2026-06-07

WORCESTER

officer appointed → THE WHITTINGTON PARTNERSHIP LLP

2026-06-07

officer appointed → ANSLOW, Mark Ashley

2026-06-07

officer appointed → FISHER, Mark Antony

2026-06-07

officer appointed → GRAUZEL, Radomir

2026-06-07

officer appointed → WARD, Graham Philip

2026-06-07