Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 5
- Officers
- 16
- Beneficial owners
- 1
- Same address
- 2
- Sources
- 1
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 1920-02-28
- Legal form
- ltd
- Activity
- 20140
- Registered office
- Alyn Works, Denbigh Road, Mold, Flintshire, CH7 1BT
SYNTHITE LIMITED is a ltd registered in GB, incorporated 1920-02-28 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SYNTHITE LIMITED
- SYNTHITE LIMITED
5-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.
2 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.
- 00164640
- Status
- active
- Type
- ltd
- Incorporated
- 1920-02-28
- Registered office
- Alyn Works, Denbigh Road, Mold, Flintshire, CH7 1BT
- SIC
- 20140
- POYNTON, Andrew Philipsecretary · appt 2023-08-01
- BARDSLEY, Kevin Daledirector · British · appt 2021-03-04
- HUGHES, Michael Garydirector · British · appt 2021-02-05
- POLDEN, Keith Jamesdirector · British · appt 2017-10-11
- WILD, Susan Gaynordirector · British · appt 2022-08-03
- KELSO, David John(resigned)secretary · British · appt 2005-05-03
- WILLIAMS, Graham David(resigned)secretary · British
- ALEXANDER, Kenneth Alston(resigned)director · British
- ALEXANDER, Stuart Edward Ritchie(resigned)director · British
- ALEXANDER, William Paul(resigned)director · British · appt 1996-09-12
- JONES, Kevin Garth(resigned)director · British
- KELSO, David John(resigned)director · British · appt 2017-10-11
- ■Chemical Petroleum Investments75–100% 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
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-28
- Outstanding charges
- 1
Directorship network
7 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.
- NORTHERN ROAD MARKINGS LIMITEDbeneficial owner
- TENNANTS (IT) INVESTMENTS LTDbeneficial owner
- TENNANTS VENTURES LIMITEDbeneficial owner
- TENNANTS CONSOLIDATED LIMITEDbeneficial owner
- TENNANTS (IT) INVESTMENTS LTDbeneficial owner
- TENNANTS VENTURES LIMITEDbeneficial owner
- NORTHERN ROAD MARKINGS LIMITEDbeneficial owner