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Synthomer Trading Limited

10126402

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

Temple Fields, Central Road, Harlow, CM20 2BH
Incorporated 15/04/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

20590
Manufacture of other chemical products

Officers

Mr Stuart James Cathrow

director · Since 16/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Mr Anant Prakash

director · Since 24/02/2023

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 40

Also on 18 other boards

Andrew John Ward

director · Since 01/08/2024

NONE

BRITISH · UNITED KINGDOM · Age 50

Stuart James Cathrow

director · Since 16/03/2018

British · England · Age 54

Anant Prakash

director · Since 24/02/2023

British · United Kingdom · Age 40

Andrew John Ward

director · Since 01/08/2024

British · United Kingdom · Age 50

Former

Andrew David Burnett

director · Resigned 05/04/2017

Shahid-Fraz Rashid

director · Resigned 23/01/2019

Shahid-Fraz Rashid

director · Resigned 31/01/2020

Stephen Guy Bennett

director · Resigned 01/07/2022

Brian Morgan

director · Resigned 22/08/2022

Richard Atkinson

secretary · Resigned 24/02/2023

Richard Atkinson

director · Resigned 24/02/2023

Stephen Richard Blackburn

director · Resigned 19/07/2024

Lili Liu

director · Resigned 15/05/2026

Persons with Significant Control

Synthomer Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Temple Fields, Central Road, Harlow, CM20 2BH

Reg: 4541623 · Companies House · Limited By Shares

Notified 15/04/2016

Charges4 outstanding

Charge
outstanding

TEMPLE FIELDS 526 LIMITED

Created 30/04/2026Registered 05/05/2026
Charge
outstanding

CITIBANK EUROPE PLC

Created 14/08/2025Registered 22/08/2025
Charge
outstanding

COMMERZFACTORING GMBH

Created 15/12/2023Registered 18/12/2023
Charge
outstanding

COMMERZFACTORING GMBH

Created 27/06/2023Registered 29/06/2023

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Temple Fields
2026-06-18

TEMPLE FIELDS

post townHarlow
2026-06-18

HARLOW