Synthotec Group Limited

Active04458906 Private limited company
Incorporated
12 June 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Radomir Grauzel
Owned by
Accounts type
Small
Region
West Midlands
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Sterling Thermal Technology Limited, Sterling Thermal Technology Midco Limited, Synthotec Limited · more companies
British
Born September 1982 (44)
Grauzel, Radomir
Director · Appointed 14 February 2018
Slovak
Born September 1972 (54)
Director · Appointed 31 December 2014
Also at Pemberstone Ventures Limited, Harman Technology Limited, Pemberstone Ventures (2013) Limited · more companies
British
Born January 1964 (62)
Director · Appointed 1 May 2010
Also at Synthotec Limited · more companies
British
Born August 1963 (63)
Corporate Secretary · Appointed 12 March 2003
Also at Ingenious Group Holdings Limited, Intellitect Water Limited, Maxim Industries Limited · more companies
Officer history (7 former)
30 June 2026
Appointed Williams, David Andrew as Director
30 June 2026
Resigned Fisher, Mark Antony as Director
1 June 2018
Resigned Barker, Andrew Martin as Director
14 February 2018
Appointed Grauzel, Radomir as Director
11 January 2017
Resigned Mason, Edward Michael Walmsley as Director
31 December 2014
Appointed Anslow, Mark Ashley as Director
31 December 2014
Appointed Fisher, Mark Antony as Director
22 August 2011
Resigned Mason, Thomas Richard Mervyn as Director
19 May 2011
Appointed Mason, Edward Michael Walmsley as Director
1 May 2010
Appointed Ward, Graham Philip as Director
24 January 2007
Resigned Underhill, Peter John as Director
12 March 2003
Appointed Underhill, Peter John as Director
12 March 2003
Appointed Mason, Thomas Richard Mervyn as Director
12 March 2003
Appointed The Whittington Partnership LLP as Corporate Secretary
12 March 2003
Appointed Barker, Andrew Martin as Director
12 March 2003
Resigned Pemberstone (Secretaries) Limited as Corporate Secretary
12 March 2003
Resigned Pemberstone (Directors) Limited as Corporate Director
12 June 2002
Appointed Pemberstone (Secretaries) Limited as Corporate Secretary
12 June 2002
Appointed Pemberstone (Directors) Limited as Corporate 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
Private Limited Company
Reg. no. 6648449

Holdings 1

Companies where Synthotec Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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