Temple Fields 515 Limited

Active00692510 Private limited company

Incorporated: 12 May 1961 (65 years)
Industry: Manufacture of synthetic rubber in primary forms (20170)
Directors: Stuart James Cathrow
Anant Prakash
Owned by: Temple Fields 522 Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: Yule Catto Building
Temple Fields
Harlow
CM20 2BH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 August 2027
Last conf. stmt: 18 July 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Cathrow, Stuart James

Director · Appointed 15 May 2026

Also at Synthomer Trading Limited, Synthomer Holdings Limited, Synthomer Jersey Limited · more companies

British

Born October 1971 (55)

Prakash, Anant

Director · Appointed 28 February 2023

Also at Synthomer Trading Limited, Revertex Limited, Dimex Limited · more companies

British

Born September 1985 (41)

Officer history (29 former)

15 May 2026

Resigned Liu, Lili as Director

15 May 2026

Appointed Cathrow, Stuart James as Director

28 February 2023

Resigned Atkinson, Richard as Director

28 February 2023

Appointed Prakash, Anant as Director

28 February 2023

Resigned Atkinson, Richard as Secretary

1 July 2022

Appointed Liu, Lili as Director

1 July 2022

Resigned Bennett, Stephen Guy as Director

30 March 2017

Resigned Burnett, Andrew David as Director

30 March 2017

Appointed Bennett, Stephen Guy as Director

22 January 2015

Appointed Atkinson, Richard as Director

22 January 2015

Resigned Whitfield, Adrian Michael as Director

28 March 2007

Appointed Burnett, Andrew David as Director

22 March 2007

Resigned Cummins, Sean Vincent as Director

17 August 2006

Resigned Walker, Alexander as Director

17 August 2006

Appointed Whitfield, Adrian Michael as Director

20 December 2002

Resigned Maddy, Alan John as Director

20 December 2002

Resigned Bell, John as Director

3 October 2002

Appointed Maddy, Alan John as Director

31 August 2002

Resigned Aldcroft, Ian as Director

31 December 2001

Resigned Aukett, Peter, Dr as Director

31 July 2001

Resigned Anderson, David Ian as Director

17 March 2000

Appointed Cummins, Sean Vincent as Director

17 March 2000

Resigned Mcleish, Allister Patrick as Director

30 November 1999

Resigned Zeh, Herbert John as Director

31 July 1999

Resigned Eberle Jr, William Harrison as Director

31 January 1999

Resigned Burriez, Herve Philippe as Director

12 January 1999

Resigned Gaither, John Stokes as Director

12 January 1999

Appointed Zeh, Herbert John as Director

22 September 1998

Appointed Atkinson, Richard as Secretary

22 September 1998

Resigned Mcleish, Allister Patrick as Secretary

26 April 1998

Appointed Gaither, John Stokes as Director

30 March 1998

Resigned Frey, Douglas as Director

1 January 1998

Appointed Mcleish, Allister Patrick as Secretary

31 December 1997

Resigned Grant, Robert Murray as Secretary

21 July 1997

Appointed Grant, Robert Murray as Secretary

21 July 1997

Resigned Bird, Kenneth Rodney Ferne as Secretary

31 December 1996

Resigned Bielich, Joachim Harry Hermann as Director

31 May 1995

Resigned Loh, Laurence, Dr as Director

31 May 1995

Appointed Eberle Jr, William Harrison as Director

1 March 1995

Appointed Burriez, Herve Philippe as Director

1 January 1995

Appointed Bielich, Joachim Harry Hermann as Director

31 December 1994

Resigned Wassermann, Martin Wilhelm as Director

1 July 1994

Appointed Aldcroft, Ian as Director

30 June 1994

Resigned Lowe, David Alexander as Director

12 February 1993

Appointed Loh, Laurence, Dr as Director

12 February 1993

Resigned Gaither, John S as Director

12 February 1993

Resigned Sasaki, Toshio as Director

12 February 1993

Appointed Frey, Douglas as Director

1 July 1991

Resigned Ikusawa, Yasukuni as Director

1 July 1991

Appointed Sasaki, Toshio as Director

Ownership 1 active

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

Temple Fields 522 Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 5516912

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Synthomer PLC

Ecatto Limited Owns 75–100% of shares

Revertex Limited Owns 75–100% of shares

Super Sky Limited Owns 25–50% of shares

Synthomer Holdings Limited Owns 75–100% of shares

Dimex Limited Owns 75–100% of shares

Polymerlatex Limited Owns 75–100% of shares

Harlow Chemical Company Limited Owns 75–100% of shares

Synthomer (UK) Limited Owns 75–100% of shares

Synthomer Trading Limited Owns 75–100% of shares

Synthomer Overseas Limited Owns 75–100% of shares

Temple Fields 522 Limited Owns 75–100% of shares

Temple Fields 515 Limited This company Owns 75–100% of shares

Temple Fields 523 Limited Owns 75–100% of shares

Temple Fields 527 Limited Owns 75–100% of shares

Temple Fields 514 Limited Owns 75–100% of shares

Temple Fields 526 Limited Owns 75–100% of shares

Temple Fields 530 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Other filing
2 November 2026	Accounts filing
2 November 2026	Audit exemption subsidiary accounts	31 December 2025
11 August 2026	Confirmation statement with no updates	18 July 2026
22 May 2026	Termination of appointment of a director