Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-06-12
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
SYNTHOTEC GROUP LIMITED is a ltd registered in GB, incorporated 2002-06-12 (active).
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.
- SYNTHOTEC GROUP LIMITED
- SYNTHOTEC GROUP LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso 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.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04458906
- Status
- active
- Type
- ltd
- Incorporated
- 2002-06-12
- Registered office
- Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
- SIC
- 70100
- corporate secretary · appt 2003-03-12
- ANSLOW, Mark Ashleydirector · British · appt 2014-12-31
- GRAUZEL, Radomirdirector · Slovak · appt 2018-02-14
- WARD, Graham Philipdirector · British · appt 2010-05-01
- WILLIAMS, David Andrewdirector · British · appt 2026-06-30
- PEMBERSTONE (SECRETARIES) LIMITED(resigned)corporate secretary · appt 2002-06-12
- BARKER, Andrew Martin(resigned)director · British · appt 2003-03-12
- FISHER, Mark Antony(resigned)director · British · appt 2014-12-31
- MASON, Edward Michael Walmsley(resigned)director · British · appt 2011-05-19
- MASON, Thomas Richard Mervyn(resigned)director · British · appt 2003-03-12
- UNDERHILL, Peter John(resigned)director · British · appt 2003-03-12
- PEMBERSTONE (DIRECTORS) LIMITED(resigned)corporate director · appt 2002-06-12
- ■Pemberstone Ventures (2013) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-11
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SYNTHOTEC SLOVAKIA LIMITEDbeneficial owner
- Synthotec Groupbeneficial owner
- THE REAL GEORGIAN BAR COMPANY LIMITEDbeneficial owner
- THE HARMAN GROUP LIMITEDbeneficial owner
- PEMBERSTONE VENTURES LIMITEDbeneficial owner
- MAXIM INDUSTRIES LIMITEDbeneficial owner
- SECURA LABELS LIMITEDbeneficial owner
- Pemberstone Ventures Limitedbeneficial owner
- SECURA LABELS LIMITEDbeneficial owner
- WQMS HOLDINGS LIMITEDbeneficial owner
- INGENIOUS GROUP HOLDINGS LIMITEDbeneficial owner
- LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITEDbeneficial owner
- MAXIM INDUSTRIES LIMITEDbeneficial owner
- THE REAL GEORGIAN BAR COMPANY LIMITEDbeneficial owner
- THE HARMAN GROUP LIMITEDbeneficial owner