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SYNNOVIA LIMITED

06387173 · Ltd · 19 years old

C/O Bnl (Uk) Limited, Knaresborough, HG5 8LF

SIC 70100

Companies House data checked 24 October 2026

Type
Ltd
Incorporated
2007
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SYNNOVIA LIMITED (ECCTA)

Directors of SYNNOVIA LIMITED must verify their identity by 2027-10-16.

Directors
4 verified
Persons with Significant Control
0 verified

Director network

FIELD VIEW LANE MA…BPF1 LIMITEDPALAGAN LIMITEDC & T MATRIX LIMIT…BNL (UK) LIMITEDBELL PLASTICS LIMI…SYNPAC LIMITEDFLEXIPOL PACKAGING…PLASTICS CAPITAL T…FORMATIONS NO 102 …BARKER,JackCLARK,Stephani…GREEN,Mr.RAHMATAL…JohnSYNNOVIALIMITED
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BARKER, William Jackdirectorsince 2020-07-01· also at BPF1 LIMITED
CLARK, Georgina Stephaniedirectorsince 2022-02-21· also at BPF1 LIMITED, FIELD VIEW LANE MANAGEMENT COMPANY LIMITED, PALAGAN LIMITED and 6 more
GREEN, Anthony Richard, Mr.directorsince 2024-02-19· also at FLEXIPOL PACKAGING LIMITED, PALAGAN LIMITED, BELL PLASTICS LIMITED and 4 more
RAHMATALLAH, Faisal Johndirectorsince 2007-10-09· also at FORMATIONS NO 102 LTD, BPF1 LIMITED
Company secretary
WHITEHEAD, Annasecretarysince 2023-09-04

Connected companies

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

Active

10 CABOT SQUARE I UNIT TRUST GP LIMITEDactivevia D.W. DIRECTOR 1 LIMITED (former)
10 CABOT SQUARE I UNIT TRUST LP LIMITEDactivevia D.W. DIRECTOR 1 LIMITED (former)
10 CABOT SQUARE II UNIT TRUST GP LIMITEDactivevia D.W. DIRECTOR 1 LIMITED (former)
10 CABOT SQUARE II UNIT TRUST LP LIMITEDactivevia D.W. DIRECTOR 1 LIMITED (former)
20 CABOT SQUARE I UNIT TRUST GP LIMITEDactivevia D.W. DIRECTOR 1 LIMITED (former)

and 129 more active

In liquidation

00034239 LIMITEDliquidationvia WALKER, Andrew John (former)
API GROUP LIMITEDliquidationvia WALKER, Andrew John (former)
MOORGATE INDUSTRIES LIMITEDliquidationvia WALKER, Andrew John (former)
PRELOK SPECIALIST PRODUCTS LIMITEDliquidationvia WALKER, Andrew John (former)
WOODVILLE POLYMER ENGINEERING LIMITEDliquidationvia WALKER, Andrew John (former)

Dissolved

ABERDEEN LEISURE INVESTMENTS LIMITEDdissolvedvia D.W. DIRECTOR 1 LIMITED (former)
AGS RISK LIMITEDdissolvedvia D.W. DIRECTOR 1 LIMITED (former)
AKALI LLPdissolvedvia RAHMATALLAH, Faisal John
ALBANY GROUP HOLDINGS LIMITEDdissolvedvia RAHMATALLAH, Faisal John (former)
ALCESTER COMPONENTS LIMITEDdissolvedvia WALKER, Andrew John (former)

and 214 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2025-12-16
Turnover
—
Net Assets
£44.3m
Employees
0
Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Bpf1 Limited

Corporate entity

Companies House 12057661

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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