SYNVENTIVE HOLDING LIMITED
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-07-16
- Legal form
- ltd
- Activity
- 32990
- Registered office
- The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SYNVENTIVE HOLDING LIMITED
- SYNVENTIVE HOLDING LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04834434
- Status
- active
- Type
- ltd
- Incorporated
- 2003-07-16
- Registered office
- The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
- SIC
- 32990
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-10overdue
People & control
21 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CAPELL, Brendan Luke
- director · Australian · appointed 2026-04-13 · Companies House
- MCNEILLY, Douglas William
- director · British · appointed 2014-06-02 · Companies House
- Synventive Acquisition Uk Limited
- corporate PSC · 75–100% shares · England · since 2025-06-11 · CH · PSC register
Also holds roles at 2 other companies- Apollo Global Management, Inc.beneficial owner
- Barnes Group Incbeneficial owner
- BAGCHUS, Lucas Franciscus Simon
- director · Dutch · appointed 2012-03-01 · resigned · Companies House
- Barnes Group Inc.
- corporate PSC · 75–100% votes · United States · ceased 2025-06-11 · CH · PSC register
Also holds roles at 5 other companies- BARNES GROUP (U.K.) LIMITEDbeneficial owner
- SYNVENTIVE MOLDING SOLUTIONS LIMITEDbeneficial owner
- INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITEDbeneficial owner
- CILISSEN, Hubertus Anna Lambertus
- director · Dutch · appointed 2003-08-11 · resigned · Companies House
- DE WIT, Tonnie
- secretary · Dutch · appointed 2003-08-11 · resigned · Companies House
- director · Dutch · appointed 2003-08-11 · resigned · Companies House
- DOVEY, Andrew
- director · British · appointed 2004-04-01 · resigned · Companies House
- FRANCIS, Sharon Lee
- director · American · appointed 2008-04-05 · resigned · Companies House
- HARTMANS, Friso
- director · Dutch · appointed 2008-08-01 · resigned · Companies House
- INGLEBY NOMINEES LIMITED
- corporate nominee secretary · appointed 2003-07-16 · resigned · Companies House
- KENNEDY, Michael Vincent
- director · American · appointed 2015-09-29 · resigned · Companies House
- KUNTZ, John-Peter
- director · Dutch · appointed 2007-09-01 · resigned · Companies House
- LEVY, Daniel Philip
- secretary · British · appointed 2007-06-01 · resigned · Companies House
- director · British · appointed 2007-06-01 · resigned · Companies House
- MARSHALL, Gregory Allan
- director · American · appointed 2012-12-14 · resigned · Companies House
- PEYA, Klaus-Peter
- director · German · appointed 2018-12-31 · resigned · Companies House
- SCHÄFER, Christian Georg, Dr.
- director · German · appointed 2022-06-30 · resigned · Companies House
- SPORLEDER, Heinrich Christian
- secretary · German · appointed 2008-12-01 · resigned · Companies House
- director · German · appointed 2008-12-01 · resigned · Companies House
- SYNVENTIVE MOLDING SOLUTIONS LIMITEDAlso holds roles at 1 other company
- Barnes Group Incbeneficial owner
- ULERY, Jason Todd
- director · American · appointed 2013-03-31 · resigned · Companies House
21 parties · 3 current. Ceased and resigned records are retained as history.