Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Super Sky Limited
- Incorporated
- 21 May 1986 (40 years)
- Industry
- Non-trading company (74990)
- Directors
- Jacqueline Yvette Whitaker
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Synthomer BuildingTemple FieldsHarlowCM20 2BH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2026
British
Born October 1971 (55)
Whitaker, Jacqueline Yvette
Director · Appointed 1 April 2025
British
Born November 1985
Director · Appointed 27 February 2023
British
Born September 1985 (41)
Officer history (24 former)
15 May 2026
15 May 2026
1 April 2025
Appointed Whitaker, Jacqueline Yvette as Director
1 April 2025
Resigned Sage, Antoine Marie as Director
27 February 2023
27 February 2023
27 February 2023
1 July 2022
1 July 2022
31 March 2022
31 March 2022
Appointed Sage, Antoine Marie as Director
30 March 2017
30 March 2017
22 January 2015
22 January 2015
2 October 2014
2 October 2014
28 March 2007
22 March 2007
17 August 2006
17 August 2006
19 February 2004
19 February 2004
21 May 2001
21 May 2001
21 May 2001
4 May 2000
22 September 1998
22 September 1998
1 January 1998
31 December 1997
21 July 1997
21 July 1997
8 January 1996
8 January 1996
12 May 1995
Resigned Powelson, Gayle as Director
1 September 1994
30 June 1994
30 June 1994
30 June 1994
24 November 1992
Appointed Powelson, Gayle as Director
24 November 1992
Resigned Lindsay, John Carleton as Director
24 November 1992
16 November 1992
Resigned Carlson, Douglas John as Director
6 November 1992
Resigned Roesing, James Edwin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 00098381
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00057410
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 This company 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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 7 July 2026 | Notification of a person with significant control | |||
| 6 July 2026 | Change of details for a person with significant control | |||
| 22 May 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Appointment of a director |
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