# Synventive Holding Limited

## Details

- **Company number:** [04834434](https://find-and-update.company-information.service.gov.uk/company/04834434)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2003
- **Registered office:** THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Synventive Acquisition UK Limited](/group/43756) (3 companies)


## Previous names

- Becker Limited (until 12 Aug 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPELL, Brendan Luke | director | 13 Apr 2026 |  |
| MCNEILLY, Douglas William | director | 2 Jun 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Synventive Holding Limited → [Synventive Acquisition UK Limited](/company/05381782)



## Controls

- [Synventive Acquisition Unlimited](/company/05518721) (05518721)
- [Synventive Molding Solutions Limited](/company/02838649) (02838649)



## Directors' other companies

- [MCNEILLY, Douglas William](/person/6072290) - director at [Curtis Industries (U.K.) Limited](/company/01086557)
- [MCNEILLY, Douglas William](/person/6072290) - director at [Synventive Acquisition Unlimited](/company/05518721)
- [MCNEILLY, Douglas William](/person/6072290) - director at [Synventive Molding Solutions Limited](/company/02838649)
- [MCNEILLY, Douglas William](/person/6072290) - director at [Sign Holdings Limited](/company/02291669)
- [MCNEILLY, Douglas William](/person/6072290) - director at [Barnes Group (U.K.) 3 Limited](/company/03416535)
- [MCNEILLY, Douglas William](/person/6072290) - director at [Industrial Gas Springs Limited](/company/01738641)
- [MCNEILLY, Douglas William](/person/6072290) - director at [Industrial Gas Springs Group Holdings Limited](/company/11214759)



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