Harlow Chemical Company Limited

Active00778831 Private limited company
Incorporated
28 October 1963 (63 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michaela Hofbauer
Ananth Sundaram
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Temple Fields
Harlow
Essex
CM20 2BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hofbauer, Michaela
Director · Appointed 23 June 2025
German
Born January 1966 (60)
Sundaram, Ananth
Director · Appointed 23 June 2025
Dutch
Born August 1982 (44)
Director · Appointed 27 February 2023
Also at Synthomer Trading Limited, Temple Fields 515 Limited, Revertex Limited · more companies
British
Born September 1985 (41)
Officer history (27 former)
23 June 2025
Appointed Sundaram, Ananth as Director
23 June 2025
Resigned Lawrence, Susan Margaret as Director
23 June 2025
Appointed Hofbauer, Michaela as Director
18 November 2024
Resigned Coenegracht, Joseph Victor Hubert Marie as Director
18 November 2024
Appointed Lawrence, Susan Margaret as Director
18 November 2024
Resigned Arenz, Ronald as Secretary
18 November 2024
Resigned Arenz, Ronald as Director
27 February 2023
Appointed Prakash, Anant as Director
27 February 2023
Resigned Atkinson, Richard as Director
30 March 2017
Appointed Atkinson, Richard as Director
30 March 2017
Resigned Burnett, Andrew David as Director
11 June 2004
Appointed Burnett, Andrew David as Director
11 June 2004
Resigned Cummins, Sean Vincent as Director
11 June 2004
Appointed Arenz, Ronald as Director
11 June 2004
Resigned Atkinson, Richard as Secretary
11 June 2004
Appointed Coenegracht, Joseph Victor Hubert Marie as Director
11 June 2004
Resigned Walker, Alexander as Director
11 June 2004
Resigned Maddy, Alan John as Director
10 June 2004
Appointed Arenz, Ronald as Secretary
31 March 2004
Resigned Bell, John as Director
23 May 2003
Appointed Maddy, Alan John as Director
23 May 2003
Appointed Bell, John as Director
20 December 2002
Resigned Bell, John as Director
20 December 2002
Resigned Maddy, Alan John as Director
16 December 2002
Appointed Cummins, Sean Vincent as Director
6 August 2001
Resigned Bellego, Herve Melanie Marie as Director
6 August 2001
Resigned Mahler, Ernst Dietrich Joachim as Director
6 August 2001
Resigned Duckels, Kenneth Michael as Director
9 November 1999
Appointed Bellego, Herve Melanie Marie as Director
9 November 1999
Resigned Cuntze, Ulrich, Dr as Director
1 January 1999
Appointed Mahler, Ernst Dietrich Joachim as Director
1 January 1999
Resigned Storch, Gerhard Heinrich as Director
22 September 1998
Resigned Mcleish, Allister Patrick as Secretary
22 September 1998
Appointed Atkinson, Richard as Secretary
25 February 1998
Appointed Duckels, Kenneth Michael 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
30 June 1997
Resigned Mahler, Joachim as Director
20 August 1996
Appointed Mahler, Joachim as Director
10 July 1996
Resigned Troesken, Jurgen, Doctor as Director
12 July 1995
Resigned Goertz, Klaus Joachim as Director
12 July 1995
Appointed Cuntze, Ulrich, Dr as Director
31 December 1994
Appointed Troesken, Jurgen, Doctor as Director
31 December 1994
Resigned Green, David Duffill as Director
1 July 1994
Appointed Maddy, Alan John as Director
30 June 1994
Resigned Aldcroft, Ian as Director
5 May 1993
Resigned Sorg, Fritz Ernst Wilhelm, Herr as Director
5 May 1993
Appointed Goertz, Klaus Joachim as Director

Ownership 1 active

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

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. 4541623

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 This company 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 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

DateDescriptionMade Up ToPagesPDF
1 June 2026Memorandum and Articles of Association
1 June 2026Resolutions
17 May 2026Memorandum and Articles of Association
17 May 2026Resolutions
17 November 2025Confirmation statement with no updates15 November 2025
Show all recent filings

Some other companies at this address

Synthomer (UK) Limited
Synthomer Adhesive Technology Limited
Synthomer PLC
Synthomer Trading Limited

Other companies in this industry

London
Leatherhead
Leagrave
Claverton Down

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