Synthomer Overseas Limited
- Company number
- 06349474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2007
- Nature of business
- Non-trading company
- Corporate group
- Synthomer PLC (54 companies)
Registered office
Previous names
- Temple Fields 524 Limited (until 4 Oct 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Jennifer Natalie Kyndon | Director | 21 Aug 2007 | 28 Aug 2007 |
| WHYTE, Derick Blair | Director | 4 Oct 2011 | 30 Mar 2017 |
| BURNETT, Andrew David | Director | 28 Aug 2007 | 30 Mar 2017 |
| BENNETT, Stephen Guy | Director | 30 Mar 2017 | 1 Jul 2022 |
| ATKINSON, Richard | Director | 21 Aug 2007 | 14 Mar 2023 |
| ATKINSON, Richard | Secretary | 21 Aug 2007 | 14 Mar 2023 |
| LIU, Lili | Director | 1 Jul 2022 | 15 May 2026 |
| CATHROW, Stuart James | Director | 15 May 2026 | |
| PRAKASH, Anant | Director | 14 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Synthomer Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Synthomer Overseas Limited → Synthomer PLC
Directors’ other companies
- CATHROW, Stuart James - Director at Synthomer Trading Limited
- PRAKASH, Anant - Director at Synthomer Trading Limited
- PRAKASH, Anant - Director at Temple Fields 515 Limited