# Synthomer Overseas Limited

## Details

- **Company number:** [06349474](https://find-and-update.company-information.service.gov.uk/company/06349474)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2007
- **Registered office:** YULE CATTO BUILDING TEMPLE FIELD, HARLOW, ESSEX, CM20 2BH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Synthomer PLC](/group/7345) (54 companies)


## 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 |  |




## Owned by

Synthomer Overseas Limited → [Synthomer PLC](/company/00098381)




## Directors' other companies

- [CATHROW, Stuart James](/person/6437001) - director at [Synthomer Trading Limited](/company/10126402)
- [PRAKASH, Anant](/person/6437002) - director at [Synthomer Trading Limited](/company/10126402)
- [PRAKASH, Anant](/person/6437002) - director at [Temple Fields 515 Limited](/company/00692510)
- [PRAKASH, Anant](/person/6437002) - director at [Revertex Limited](/company/00873653)
- [PRAKASH, Anant](/person/6437002) - director at [Dimex Limited](/company/01763129)
- [PRAKASH, Anant](/person/6437002) - director at [Synthomer (UK) Limited](/company/00872262)
- [PRAKASH, Anant](/person/6437002) - director at [Temple Fields 522 Limited](/company/05516912)
- [PRAKASH, Anant](/person/6437002) - director at [Temple Fields 523 Limited](/company/05516913)
- [PRAKASH, Anant](/person/6437002) - director at [Super Sky Limited](/company/02021871)