Synarbor Limited

05064012

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, S35 2PH

Incorporated 04/03/2004

Previously known as

Synarbor Plc · until 04/09/2015

Public Recruitment Group Plc · until 19/10/2007

Pinco 2099 Limited · until 20/04/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

78200

Temporary employment agency activities

Officers

Katharine Irene Spedding

secretary · Since 22/06/2004

CO SECRETARY

BRITISH

Also on 18 other boards

Mr Julian Edward Harley

director · Since 24/08/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 17 other boards

Mrs Robyn Julieann Johnstone

director · Since 04/11/2016

COMPANY DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 59

Also on 30 other boards

Mr Garry Paul Clarke

director · Since 12/02/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Katharine Irene Spedding

secretary · Since 22/06/2004

British

Julian Edward Harley

director · Since 24/08/2015

British · England · Age 68

Robyn Julieann Johnstone

director · Since 04/11/2016

British,Australian · England · Age 59

Garry Paul Clarke

director · Since 12/02/2020

British · England · Age 51

Former

Dennis John Hall

director · Resigned 24/08/2015

Luke Johnson

director · Resigned 24/08/2015

Dean Andrew Kelly

director · Resigned 23/11/2015

Daniel Edward Urmson

director · Resigned 02/12/2015

Michael Needley

director · Resigned 04/11/2016

Jose Jesus Rodriguez Cesenas

director · Resigned 04/11/2016

David Robert Murray Evans

director · Resigned 06/06/2017

William John Etchell

director · Resigned 31/03/2019

Robert Douglas King

director · Resigned 25/06/2020

Persons with Significant Control

Star Bidco Limited

75–100% shares

Sir Wilfrid Newton House, Thorncliffe Park Estate, Newton Chambers Road, Sheffield, S35 2PH

Reg: 09692369 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 18/07/2024Registered 19/07/2024

Charge

satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE

Created 19/07/2022Registered 20/07/2022Satisfied 19/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 17/08/2021Registered 27/08/2021Satisfied 19/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 05/10/2020Registered 07/10/2020Satisfied 19/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 05/10/2020Registered 07/10/2020Satisfied 19/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 30/01/2020Registered 31/01/2020Satisfied 19/07/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 11/09/2015Registered 18/09/2015Satisfied 19/07/2024

Change History

status → active

2026-06-24

Active

type → ltd

2026-06-24

Private Limited Company

address line1 → Second Floor Sir Wilfrid Newton House Thorncliffe Park

2026-06-24

SECOND FLOOR SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK

post town → Sheffield

2026-06-24

SHEFFIELD