Syntec Holdings Limited
Private Limited Company · Hemel Hempstead
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEckoh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-22 · No cessation recorded
Source record 121751316Show 2 ceased records
JC
Mr James Sebastian CampbellIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-12-22
Source record 133984520CW
Mr Colin Philip WestlakeIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-12-22
Source record 133986312People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
JB
John ButlerResigned director
Resigned 2020-09-01 · 1 yr · Finance Director
DC
Daniel CresswellResigned director
Resigned 2019-12-12 · 2 yrs · Company Director
AD
Resigned 2018-12-13 · 1 yr
SB
Simon BeechingResigned director
Resigned 2012-01-12 · 9 yrs · Company Director
JG
Resigned 2003-08-06 · 18 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-03-07
CorpInstant Companies LimitedResigned director
Resigned 2003-03-07
JC
James CampbellResigned director
Resigned 2003-03-07 · 18 yrs · Director
CW
Colin WestlakeResigned director
Resigned 2003-03-07 · 18 yrs · Director
EB
Elizabeth Boyd MaunsellResigned director
Resigned 2003-03-07 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active