Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Synergy Flavours Limited
- Incorporated
- 13 December 1989 (36 years)
- Previously known as
- Synergy (High Wycombe) Limited (until 24 March 2016)Synergy Flavours Limited (until 3 October 2005)
- Industry
- Manufacture of dyes and pigments (20120)
- Directors
- William James HughesNicola Lynne Mcfadden
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Synergy House 2 Hillbottom RoadSands Industrial EstateHigh WycombeHP12 4HJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Hughes, William James
Director · Appointed 15 September 2023
Irish
Born May 1983 (43)
Mcfadden, Nicola Lynne
Director · Appointed 30 November 2021
British
Born September 1972 (54)
Director · Appointed 11 January 2018
Also at Carbery (UK) Limited, Barbery Limited
Irish
Born December 1972 (53)
Mcfadden, Nicola Lynne
Secretary · Appointed 8 October 2003
British
Officer history (13 former)
31 March 2024
15 September 2023
Appointed Hughes, William James as Director
15 September 2023
30 November 2021
Appointed Mcfadden, Nicola Lynne as Director
30 November 2021
Resigned Morgan, Stephen Charles as Director
17 November 2020
Resigned Corcoran, Noel as Director
25 January 2018
Resigned Macsweeney, Daniel Benedict as Director
11 January 2018
30 May 2008
20 June 2006
Appointed Morgan, Stephen Charles as Director
30 June 2004
19 February 2004
8 October 2003
Appointed Macsweeney, Daniel Benedict as Director
8 October 2003
Appointed Mcfadden, Nicola Lynne as Secretary
8 October 2003
13 August 2003
6 September 2001
6 September 2001
6 September 2001
Resigned Coupland, Susan Patricia as Secretary
1 August 2001
24 November 1998
24 November 1998
24 November 1998
Appointed Corcoran, Noel as Director
24 November 1998
Resigned Coupland, Susan Patricia as Director
16 September 1996
1 August 1996
Appointed Coupland, Susan Patricia as Director
11 December 1995
13 December 1991
8 August 1990
Appointed Coupland, Susan Patricia as Secretary
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. 03646195
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Barbery Limited Owns 25–50% of shares
Synergy Flavours Limited This company Owns 75–100% of shares
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 22 January 2026 | Confirmation statement with no updates | 13 December 2025 | ||
| 29 August 2025 | Full accounts | 31 December 2024 | ||
| 14 January 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Harlow
Kettering
Halifax
Taunton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →