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Companies/03717583

Synertec Limited

Private Limited Company · Wellington

ActiveUnited KingdomIncorporated 1999Private 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 · 4 ceased
Synertec (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-20 · No cessation recorded

Source record 215844222
Show 4 ceased records
MC
Mr Michael William CleaveIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-20

Source record 221326735
MB
Mr Mark Reuben BaldockIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-20

Source record 221326744
SN
Mr Stuart Adam NesterIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-20

Source record 221326750
MH
Mr Mark HasnipIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-04

Source record 221326752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
UC
Uxsheay ChotaiCurrent director
Appointed 2026-04-01
+2 others
CS
Charles SkinnerCurrent director
Appointed 2025-03-12 · 1 yr · Director
+53 others
DB
Daniel BakerCurrent director
Appointed 2025-03-12 · 1 yr · Director
+50 others
CL
Cheryl Langdon DaviesCurrent director
Appointed 2019-09-20 · 7 yrs · Director
+2 others
TB
Thomas BaldockCurrent director
Appointed 2019-09-20 · 7 yrs · Director
+2 others
Show 15 historical appointments
JC
James ClarkResigned director
Resigned 2023-09-21 · 1 yr · Production And Quality Director
SH
Steven HunterResigned director
Resigned 2021-04-06 · 3 yrs · Sales Director
JH
Jonathan HowellResigned director
Resigned 2020-05-07 · 4 yrs · IT & Development Director
CR
Craig RichmondResigned director
Resigned 2019-09-20 · 6 yrs · Director
MH
Mark HasnipResigned secretaryResigned director
Resigned 2008-04-01 · 2 yrs · Director
SF
Stephen FieldingResigned director
Resigned 2006-07-07 · Business Management
SN
Stuart NesterResigned director
Resigned 2004-07-16 · 20 yrs · Development Director
GJ
Gregory JordanResigned director
Resigned 2000-04-01 · 15 yrs · Sales Manager
MB
Mark BaldockResigned director
Resigned 2000-04-01 · 23 yrs · Managing Director
MC
Michael CleaveResigned director
Resigned 2000-04-01 · 24 yrs · Production Director
DN
Darren NixResigned directorResigned secretary
Resigned 1999-05-21 · 11 yrs · Director
CorpBa Corpsec LimitedResigned secretary
Resigned 1999-02-22
CorpBa Corpdirect LimitedResigned director
Resigned 1999-02-22

Board profile

People with appointments
5
Directors assessed
5
Median age
40
Under 35
0
65 and over
1
Disqualified match
None active