Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Temple Fields 530 Limited
- Incorporated
- 15 December 1964 (61 years)
- Previously known as
- Holliday Dispersions Limited (until 19 August 2005)Kenroy Dispersions Limited (until 12 October 1994)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Yule Catto BuildingTemple FieldsHarlowCM20 2BH
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2026
British
Born October 1971 (55)
Director · Appointed 28 February 2023
British
Born September 1985 (41)
Officer history (31 former)
15 May 2026
15 May 2026
28 February 2023
28 February 2023
28 February 2023
1 July 2022
1 July 2022
30 March 2017
30 March 2017
21 December 2012
21 December 2012
14 May 2007
28 March 2007
28 March 2007
22 March 2007
17 August 2006
11 August 2005
11 August 2005
26 February 2004
26 February 2004
1 January 2004
15 September 2000
6 March 2000
17 December 1999
Resigned Hanaut, Thierry Louis as Director
10 March 1999
10 March 1999
4 February 1998
11 July 1997
1 March 1997
14 November 1996
Appointed Hanaut, Thierry Louis as Director
6 November 1996
Resigned Tattersall, David as Director
1 November 1996
1 November 1996
3 September 1996
28 July 1996
2 May 1996
2 May 1996
20 September 1995
Resigned Prudent, Francis as Director
10 March 1995
10 March 1995
Resigned Tuton, Alan as Director
10 March 1995
Resigned Tuton, Alan as Secretary
1 January 1995
1 October 1994
Appointed Tattersall, David as Director
1 October 1994
1 October 1994
Appointed Prudent, Francis as Director
19 May 1994
Resigned Rae, Robert Graham as Director
19 May 1994
15 April 1994
15 April 1994
15 April 1994
Appointed Tuton, Alan as Secretary
15 April 1994
Resigned Jefferson, Ruth Penelope Mary as Director
15 April 1994
15 April 1994
15 April 1994
15 April 1994
15 April 1994
Appointed Rae, Robert Graham as Director
12 April 1994
Appointed Jefferson, Ruth Penelope Mary as Director
30 June 1993
1 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00098381
Former controllers (1)
28 April 2026
Ceased Temple Fields 514 Limited — Owns 75–100% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
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 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 This company Owns 75–100% of shares
Filings 276
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Other filing | |||
| 29 September 2026 | Other filing | |||
| 29 September 2026 | Accounts filing | |||
| 29 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 July 2026 | Statement of capital |
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