active

SYNTHOMER PLC

00098381 · Plc · 118 years old

Temple Fields, Essex, CM20 2BH

SIC 70100

Companies House data checked 5 September 2026

Type
Plc
Incorporated
1908
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SYNTHOMER PLC (ECCTA)

Directors of SYNTHOMER PLC must verify their identity by 2026-10-15.

Directors
0 verified · 9 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

BRITISH STEEL LIMI…VICTREX PLCMARSHALLS PLCSIG PLCESSAR OIL (UK) LIM…FUELS INDUSTRY UK …INTERNATIONAL CARD…BP OIL UK LIMITEDBP EXPRESS SHOPPIN…BP FUELS MARKETING…NATIONAL BENZOLE C…SCOTTISH OILS LIMI…BP OIL LOGISTICS U…PENINSULA HEIGHTS …PENINSULA HEIGHTS …KELLER GROUP PLCPETRA DIAMONDS LIM…VOLUTION GROUP PLCIMAGINATION TECHNO…ESSENTRA PLCASHDOWN,Elizabet…DEURSEN,VanFLOEL,MartinaHALDER,Gottfrie…HILL,JohnLEE,HianSILVER,CharlesTORRENS,WilliamWILLOME,MichaelSYNTHOME…PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ASHDOWN, Janet Elizabethdirectorsince 2025-07-01· also at BRITISH STEEL LIMITED, VICTREX PLC, MARSHALLS PLC and 10 more
DEURSEN, Holly Vandirectorsince 2018-09-21
FLOEL, Martinadirectorsince 2023-09-01
HALDER, Uwe Gottfrieddirectorsince 2024-09-01
HILL, Peter Johndirectorsince 2024-09-01· also at PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED, PENINSULA HEIGHTS FREEHOLD LIMITED, KELLER GROUP PLC and 5 more
LEE, Hau Hiandirector· also at KLKI HOLDINGS LIMITED, KUALA LUMPUR-KEPONG INVESTMENTS LIMITED, QUILLSPUR LIMITED and 6 more
SILVER, Jonathan Charlesdirectorsince 2025-07-01· also at BAILLIE GIFFORD CHINA GROWTH TRUST PLC, DUDLEY HOUSING VENTURES LIMITED, ENH PHARMA LTD and 1 more
TORRENS, Iain Williamdirectorsince 2026-05-15· also at JOHN WOOD GROUP LIMITED, WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED, WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED and 97 more
WILLOME, Michaeldirectorsince 2021-11-01
Company secretary
PRAKASH, Anantsecretarysince 2022-12-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00150042 PLCactivevia WALKER, Alexander
00358466 PLCactivevia CUMMINS, Sean Vincent
450 HOLDINGSactivevia WHITFIELD, Adrian Michael
AECOM CORPORATION HOLDINGS (UK) LIMITEDactivevia CUMMINS, Sean Vincent
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITEDactivevia CUMMINS, Sean Vincent

and 272 more active

In liquidation

AJC JOHNSON CONTROLS LIMITEDliquidationvia MENZIES, Graham Reid
CRABTREE & EVELYN (OVERSEAS) LIMITEDliquidationvia LEE, Hau Hian, LEE, Oi Hian
ESKEN LIMITEDliquidationvia BLACKWOOD, David Charles
FP NO3 (2023) LIMITEDliquidationvia TORRENS, Iain William
FP NO6 (2022) LTDliquidationvia TORRENS, Iain William

and 2 more in liquidation

Dissolved

00035648 LIMITEDdissolvedvia MAIDEN, Jeremy Kim
A.M. SUPPLIES (PUMPS AND CONTROLS) LIMITEDdissolvedvia WOOD, Peter Scott
AB CONSULTING LIMITEDdissolvedvia WELCH, Peter John
ABERFORTH GEARED INCOME TRUST PLCdissolvedvia MENZIES, Graham Reid
ACTIONBRIDGE LIMITEDdissolvedvia WOOD, Peter Scott

and 230 more dissolved

Other status

ASTREA BIOSEPARATIONS (UK)converted closedvia PEAGRAM, Michael John
ESKEN LIMITEDregisteredvia BLACKWOOD, David Charles
GARBAN-INTERCAPITAL (DAKLEIGH)converted closedvia TORRENS, Iain William
HEVEAFIL SENDIRIAN BERHADconverted closedvia LEE, Hau Hian
ICAP LUXEMBOURG SERVICESconverted closedvia TORRENS, Iain William

and 9 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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