---
title: "SYNTHOTEC SLOVAKIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23da29a2-e928-5cfd-9fa6-bca01b1b6a48
json: https://whiteintel.dev/api/public/dossier/23da29a2-e928-5cfd-9fa6-bca01b1b6a48
identifier: oo:GB-COH-05113100
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYNTHOTEC SLOVAKIA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05113100`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/23da29a2-e928-5cfd-9fa6-bca01b1b6a48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23da29a2-e928-5cfd-9fa6-bca01b1b6a48  

## Ownership & control

### Owners / controllers

- **SYNTHOTEC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/350ad921-3a43-5a77-ae66-87034ee21e6f
- **Synthotec Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ffc9b44-7a14-424c-8b68-b2a7b79ac747

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05113100`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-04-27
- **Registered office:** Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
- **SIC:** 99999

### Officers

- [THE WHITTINGTON PARTNERSHIP LLP](https://whiteintel.dev/entity/e0eb09af-2c72-5ae5-8d4c-c1e68b68b231) — corporate secretary · appointed 2005-07-28
- WARD, Graham — director · British · appointed 2010-05-01
- PEMBERSTONE (SECRETARIES) LIMITED — corporate secretary · appointed 2004-04-27 · resigned 2005-07-28
- BARKER, Andrew Martin — director · British · appointed 2005-07-28 · resigned 2018-06-01
- MASON, Edward Michael Walmsley — director · British · appointed 2011-05-19 · resigned 2017-01-11
- MASON, Thomas Richard Mervyn — director · British · appointed 2005-07-28 · resigned 2011-08-22
- UNDERHILL, Peter John — director · British · appointed 2005-07-28 · resigned 2007-01-24
- PEMBERSTONE (DIRECTORS) LIMITED — corporate director · appointed 2004-04-27 · resigned 2005-07-28

### Beneficial owners (Persons with Significant Control)

- [Synthotec Limited](https://whiteintel.dev/entity/1ffc9b44-7a14-424c-8b68-b2a7b79ac747) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05113100

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNTHOTEC SLOVAKIA LIMITED**. Human view: https://whiteintel.dev/entity/23da29a2-e928-5cfd-9fa6-bca01b1b6a48 · Structured JSON: https://whiteintel.dev/api/public/dossier/23da29a2-e928-5cfd-9fa6-bca01b1b6a48._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._