Synthomer (UK) Limited

Active00872262 Private limited company
Incorporated
24 February 1966 (60 years)
Previously known as
Synthomer Limited (until 4 December 2012)
E-Catto.Com Limited (until 20 December 2002)
Templefields 504 Limited (until 20 March 2001)
Earlier: Cox Building Products Limited, Coxdome Limited, Rinvest Ltd., Revertex Investments Overseas Limited, Revertex Investments Limited
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Temple Fields
Central Road
Harlow
CM20 2BH

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
Also at Synthomer Trading Limited, Synthomer Holdings Limited, Synthomer Jersey Limited · more companies
British
Born October 1971 (55)
Director · Appointed 1 May 2023
Also at Synthomer Adhesive Technology Limited
German
Born November 1970
Director · Appointed 2 February 2023
Also at Synthomer Trading Limited, Temple Fields 515 Limited, Revertex Limited · more companies
British
Born September 1985 (41)
Tupker, Robert Marcus
Director · Appointed 15 October 2018
Dutch
Born July 1967 (59)
Officer history (34 former)
15 May 2026
Resigned Liu, Lili as Director
15 May 2026
Appointed Cathrow, Stuart James as Director
1 May 2023
Appointed Lynen, Stephan as Director
2 February 2023
Resigned Hughes, Timothy John as Director
2 February 2023
Appointed Prakash, Anant as Director
2 February 2023
Resigned Atkinson, Richard as Secretary
2 February 2023
Resigned Atkinson, Richard as Director
2 February 2023
Resigned Whitley, Neil as Director
1 July 2022
Appointed Liu, Lili as Director
1 July 2022
Resigned Bennett, Stephen Guy as Director
15 October 2018
Appointed Tupker, Robert Marcus as Director
15 October 2018
Resigned Breucker, Christoph as Director
30 March 2017
Appointed Whitley, Neil as Director
30 March 2017
Appointed Bennett, Stephen Guy as Director
30 July 2015
Appointed Hughes, Timothy John as Director
30 July 2015
Appointed Breucker, Christoph as Director
30 July 2015
Resigned Blackwood, David Charles as Director
22 January 2015
Resigned Whitfield, Adrian Michael as Director
15 August 2014
Resigned Whyte, Derick Blair as Director
18 January 2013
Appointed Atkinson, Richard as Director
30 November 2012
Appointed Blackwood, David Charles as Director
25 May 2010
Resigned Lanham, Andrew John as Director
30 June 2009
Appointed Whyte, Derick Blair as Director
22 August 2008
Resigned Maddy, Alan John as Director
22 March 2007
Resigned Cummins, Sean Vincent as Director
1 March 2007
Appointed Lanham, Andrew John as Director
17 August 2006
Appointed Whitfield, Adrian Michael as Director
17 August 2006
Resigned Walker, Alexander as Director
8 April 2005
Resigned Andrew, Robert, Mr. as Director
31 March 2004
Resigned Bell, John as Director
28 February 2004
Resigned Burnett, Andrew David as Director
2 January 2004
Appointed Andrew, Robert, Mr. as Director
1 November 2003
Appointed Maddy, Alan John as Director
1 November 2003
Appointed Bell, John as Director
6 December 2002
Appointed Burnett, Andrew David as Director
21 May 2001
Appointed Walker, Alexander as Director
21 May 2001
Resigned Sanders, Clive Guy as Director
4 May 2000
Resigned Cartwright, Glyn as Director
4 May 2000
Resigned Stonell, John William as Director
4 May 2000
Resigned Slade, Michael James as Director
4 May 2000
Appointed Cummins, Sean Vincent as Director
22 September 1998
Resigned Mcleish, Allister Patrick as Secretary
22 September 1998
Appointed Atkinson, Richard as Secretary
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
Appointed Cartwright, Glyn as Director
14 February 1997
Resigned Field, Stephen John as Director
31 December 1996
Resigned Murphy, John William as Director
8 January 1996
8 January 1996
Appointed Sanders, Clive Guy as Director
6 February 1995
Resigned Morrison, Keith John as Director
1 September 1994
Appointed Simpson, Christopher Vincent John as Director
30 June 1994
Resigned Leach, Roger John as Director
1 April 1994
Appointed Murphy, John William as Director
7 March 1994
Appointed Field, Stephen John as Director
30 September 1993
Resigned Watters, David Barrie as Director
15 December 1992
Resigned Walton, Athol as Director
7 December 1992
Resigned Wood, David Victor as Director
20 October 1992
Appointed Walton, Athol as Director
20 October 1992
Appointed Morrison, Keith John as Director
15 June 1992
Resigned Gilmour, John as Director
1 November 1991
Appointed Wood, David Victor as Director
1 November 1991
Appointed Gilmour, John as Director
31 July 1991
Resigned Gribbon, David John 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 Owns 75–100% of shares
Synthomer (UK) Limited This company 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

What Synthomer say about themselves

“Our specialised, emissions-reducing formulations help customers make thousands of products that bind the modern world together.”

— from synthomer.com

Filings 217

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates18 August 2026
13 August 2026Part of the property or undertaking has been released from a charge
10 July 2026Full accounts31 December 2025
22 May 2026Termination of appointment of a director
22 May 2026Appointment of a director
Show all 217 filings

Some other companies at this address

Harlow Chemical Company Limited
Synthomer Adhesive Technology Limited
Synthomer PLC
Synthomer Trading Limited

Other companies in this industry

West Yorkshire
Bristol
Wirral
Liverpool
Mold
Halesowen

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