OpenCompanies

Synventive Holding Limited

Company number
04834434
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2003
Nature of business
Other manufacturing n.e.c.
Corporate group
Synventive Acquisition UK Limited (3 companies)

Registered office

The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF

Previous names

  • Becker Limited (until 12 Aug 2003)

Officers

NameRoleAppointedResigned
CAPELL, Brendan Luke Director 13 Apr 2026
MCNEILLY, Douglas William Director 2 Jun 2014

Control

NameNature of controlNotifiedCeased
Barnes Group Inc. Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Jun 2025
Synventive Acquisition Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£1,150,307 £3,149 2
31 Dec 2023 -£5,690,684 £3,890 2
31 Dec 2022 -£4,537,671 £712 3
31 Dec 2021 -£3,831,765 £1,482 3
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

Synventive Holding Limited → Synventive Acquisition UK Limited

Controls

Directors’ other companies

Companies at the same address

Data