Prime Synthetic Solutions Ltd

16082932

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9 FENLOCK ROAD, LONG HANBOROUGH, OX29 8LN

Incorporated 15/11/2024

Compliance

Next accounts due

15/08/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

13100

Preparation and spinning of textile fibres

Officers

Mr Anthony William Rutter

director · Since 15/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Stephen James Miller

director · Since 10/03/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Mr Antony William Rutter

secretary · Since 22/03/2025

Mr Timothy John Balderson

director · Since 22/03/2025

CHIEF TECHNICAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Roberto Penzo

director · Since 28/03/2025

DIRECTOR

ITALIAN · ITALY · Age 45

Also on 1 other board

Mr Junji Toigoe-San

director · Since 17/06/2025

CHIEF FINANCIAL OFFICER

JAPANESE · NETHERLANDS · Age 52

Persons with Significant Control

Officine Maccaferri Spa

50–75% shares

50–75% votes

Albricci, 9, Milan

Reg: 00795700152 · Italian Codice Civile · Societa Per Azioni

Notified 15/11/2024

Pss Global Ltd

25–50% shares

25–50% votes

Unit 1, Lincoln Way, Leeds, LS25 6PJ

Reg: 12995712 · Register Of Companies · Limited Company

Notified 03/03/2025