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All Information about:

                        
Name

Synthotec Group Limited

Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID no VAT ID available
Company No. 04458906 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pemberstone Ventures (2013) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06648449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Anslow, Mark Ashley Whittington Road, Worcester, Worcestershire Status: Active Notified: 31/12/2014 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fisher, Mark Antony Tenbury Wells, Worcestershire, England Status: Active Notified: 31/12/2014 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grauzel, Radomir Whittington Road, Worcester, Worcestershire Status: Active Notified: 14/02/2018 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: Slovakia Nationality: Slovak
    The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX Status: Active Notified: 12/03/2003 Role: Secretary Nationality: Other
    Ward, Graham Worcester, Worcestershire Status: Active Notified: 01/05/2010 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Synthotec LTD Status: Active Notified: 06/04/2016 Companies House Number: 02498447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more