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Companies/02838649

Synventive Molding Solutions Limited

Manufacture of other plastic products · Milton Keynes

ActiveUnited KingdomIncorporated 1993Private 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 · 1 ceased
Synventive Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-27 · No cessation recorded

Source record 116741311
Show 1 ceased record
Barnes Group Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-27

Source record 112107567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
BC
Brendan Luke CapellCurrent director
Appointed 2026-04-13
+4 others
DM
Douglas McneillyCurrent director
Appointed 2014-02-04 · 12 yrs · Accountant
+12 others
Show 19 historical appointments
CS
Christian SchaferResigned director
Resigned 2022-06-30 · 1 yr · Director
KP
Klaus PeyaResigned director
Resigned 2018-12-31 · 3 yrs · Controller
MK
Michael KennedyResigned director
Resigned 2015-09-29 · 10 yrs · Vice President Of Tax
VB
Volker BettenbuehlResigned director
Resigned 2014-02-04 · 1 yr · Finance Director
GM
Gregory MarshallResigned director
Resigned 2013-03-25 · 2 yrs · Vice President Tax
JU
Jason UleryResigned director
Resigned 2013-03-25 · Finance Director
HS
Heinrich SporlederResigned directorResigned secretary
Resigned 2008-12-01 · 4 yrs · Vp Finance & IT
DL
Daniel LevyResigned directorResigned secretary
Resigned 2008-04-01 · Cfo
NS
Norbert ScheidResigned director
Resigned 2007-06-01 · 5 yrs · Sms President Europe
HC
Hubertus CilissenResigned director
Resigned 2002-01-01 · 2 yrs · Chief Executive Officer Of Gro
AD
Andrew DoveyResigned secretaryResigned director
Resigned 2001-01-01 · 7 yrs · Manager
TD
Tonnie De WitResigned director
Resigned 1998-04-01 · 9 yrs · Financial Director
KG
Kees GoedhartResigned director
Resigned 1993-08-16 · 4 yrs · Sales Director
PE
Paul ExtonResigned secretary
Resigned 1993-08-16 · 7 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-07-22
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-07-22

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active