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Companies/00872262

Synthomer (UK) Limited

Manufacture of other chemical products n.e.c. · Harlow

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Synthomer Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117751192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
SC
Stuart CathrowCurrent director
Appointed 2026-05-15
+17 others
SL
Stephan LynenCurrent director
Appointed 2023-05-01 · 3 yrs · Company Director
+1 other
AP
Anant PrakashCurrent director
Appointed 2023-02-02 · 3 yrs · Company Secretary
+19 others
RT
Robert TupkerCurrent director
Appointed 2018-10-15 · 7 yrs · Company Director
Show 34 historical appointments
LL
Lili LiuResigned director
Resigned 2022-07-01 · 3 yrs · Company Director
NW
Neil WhitleyResigned director
Resigned 2017-03-30 · 5 yrs · Company Director
SB
Stephen BennettResigned director
Resigned 2017-03-30 · 5 yrs · Company Director
CB
Christoph BreuckerResigned director
Resigned 2015-07-30 · 3 yrs · Company Director
TH
Timothy HughesResigned director
Resigned 2015-07-30 · 7 yrs · Managing Director
RA
Richard AtkinsonResigned directorResigned secretary
Resigned 2013-01-18 · 10 yrs · Company Secretary
DB
David BlackwoodResigned director
Resigned 2012-11-30 · 2 yrs · Company Director
DW
Derick WhyteResigned director
Resigned 2009-06-30 · 5 yrs · Company Director
AL
Andrew LanhamResigned director
Resigned 2007-03-01 · 3 yrs · Company Director
AW
Adrian WhitfieldResigned director
Resigned 2006-08-17 · 8 yrs · Company Director
RA
Robert AndrewResigned director
Resigned 2004-01-02 · 1 yr · Managing Director Europe
AM
Alan MaddyResigned director
Resigned 2003-11-01 · 4 yrs · Company Director
JB
John BellResigned director
Resigned 2003-11-01 · Company Director
AB
Andrew BurnettResigned director
Resigned 2002-12-06 · 1 yr · Accountant
AW
Alexander WalkerResigned director
Resigned 2001-05-21 · 5 yrs · Director
SC
Sean CumminsResigned director
Resigned 2000-05-04 · 6 yrs · Chartered Accountant
AM
Allister McleishResigned secretary
Resigned 1998-01-01
RG
Robert GrantResigned secretary
Resigned 1997-07-21 · Company Secretary
GC
Glyn CartwrightResigned director
Resigned 1997-06-30 · 2 yrs · Managing Director
CS
Clive SandersResigned director
Resigned 1996-01-08 · 5 yrs · England
CS
Christopher SimpsonResigned director
Resigned 1994-09-01 · 1 yr · Divisional Chief Executive
JM
John MurphyResigned director
Resigned 1994-04-01 · 2 yrs · Contracts Director
SF
Stephen FieldResigned director
Resigned 1994-03-07 · 2 yrs · Director
AW
Athol WaltonResigned director
Resigned 1992-10-20 · Director
KM
Keith MorrisonResigned director
Resigned 1992-10-20 · 2 yrs · Director
DW
David WoodResigned director
Resigned 1991-11-01 · 1 yr · Operations Director
JG
John GilmourResigned director
Resigned 1991-11-01 · Sales And Marketing Director
RL
Roger LeachResigned director
Resigned 1991-06-18 · 3 yrs · Director
DG
David GribbonResigned director
Resigned 1991-06-18 · Director
MS
Michael SladeResigned director
Resigned 1991-06-18 · 8 yrs · Director
DW
David WattersResigned director
Resigned 1991-06-18 · 2 yrs · Director
JS
John StonellResigned director
Resigned 1991-06-18 · 8 yrs · Director
KB
Kenneth BirdResigned secretary
Resigned 1991-06-18 · 6 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active