Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Synpac Limited
- Incorporated
- 28 February 1984 (42 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- C/o Bnl (UK) LimitedManse LaneKnaresboroughHG5 8LF
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
British
Born May 1986 (40)
Director · Appointed 19 February 2024
British
Born May 1964 (62)
Whitehead, Anna
Secretary · Appointed 4 September 2023
Director · Appointed 9 March 2022
British
Born July 1978 (48)
Officer history (13 former)
16 February 2026
6 January 2026
1 October 2025
29 September 2025
19 February 2024
1 November 2023
Resigned Johnson, Darren as Director
1 October 2023
4 September 2023
Appointed Whitehead, Anna as Secretary
14 November 2022
18 May 2022
9 March 2022
20 December 2021
20 December 2021
Resigned Ball, Nicholas Martin as Secretary
20 December 2021
1 April 2020
1 April 2020
Appointed Johnson, Darren as Director
1 April 2020
31 March 2020
Resigned Griffiths, Dermot as Director
14 July 2016
Appointed Ball, Nicholas Martin as Secretary
14 July 2016
Appointed Griffiths, Dermot as Director
14 July 2016
14 July 2016
14 July 2016
Resigned Webb, George as Secretary
14 July 2016
Resigned Webb, George as Director
14 July 2016
Resigned Webb, Sheila as Director
31 May 2007
1 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02963868
Former controllers (1)
2 June 2020
Ceased Plastics Capital Trading Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £1,000 | £1,000 | |
| Net Assets | £1,000 | ||
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 16 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 December 2025 | Director's details changed | |||
| 1 December 2025 | Confirmation statement with no updates | 30 November 2025 |
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