Synchemicals Limited

Active00368448 Private limited company
Incorporated
30 July 1941 (85 years)
Industry
Activities of head offices (70100)
Controlled by
Anja Gooding
Accounts type
Group
Region
East Midlands
Address
Owen Street
Coalville
Leicestershire
LE67 3DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born May 1976 (50)
Director · Appointed 7 September 2023
British
Born June 1984 (42)
Director · Appointed 7 September 2023
British
Born March 1981 (45)
Director · Appointed 1 September 2021
British
Born March 1973 (53)
Buck, Claire
Secretary · Appointed 25 August 2020
Officer history (12 former)
1 September 2025
Appointed Norris, Christopher as Director
3 July 2025
Resigned Welsh, Carl as Director
29 January 2024
Resigned Gooding, Paul Antony as Director
7 September 2023
Appointed Gooding, Anja as Director
7 September 2023
Appointed Gurney, Andrew as Director
1 September 2021
Appointed Buck, Claire as Director
30 June 2021
Resigned Gooding, Anja as Director
31 May 2021
Resigned Plews, Julian Wesley Lee as Director
25 August 2020
Resigned Gooding, Anja as Secretary
25 August 2020
Appointed Welsh, Carl as Director
25 August 2020
Appointed Buck, Claire as Secretary
30 January 2020
Resigned Wilkinson, Daniel Stephen as Director
14 January 2016
Appointed Gooding, Anja as Director
1 January 2012
Resigned Plews, Julian Wesley Lee as Secretary
1 January 2012
Appointed Gooding, Anja as Secretary
1 January 2012
Appointed Wilkinson, Daniel Stephen as Director
28 October 2010
Resigned Griffiths, David John as Director
1 September 2008
Appointed Plews, Julian Wesley Lee as Director
31 August 1997
Resigned Gooding, Frank Brian as Director
21 September 1993
Appointed Griffiths, David John as Director
27 April 1993
Appointed Gooding, Frank Brian as Director
27 April 1993
Resigned Griffiths, David John as Director
21 April 1993
Resigned Gooding, Paul Antony as Secretary
21 April 1993
Appointed Plews, Julian Wesley Lee as Secretary
1 September 1992
Resigned Gooding, Frank Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 January 2024
Has significant influence or control
British
Born June 1984 (42)

Holdings 7

Companies where Synchemicals Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 January 2024
Ceased Paul Antony Gooding — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Group of companies' accounts31 August 2025
6 May 2026Confirmation statement with no updates4 May 2026
1 September 2025Appointment of a director
1 September 2025Director's details changed
4 July 2025Termination of appointment of a director
Show all recent filings

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