Temple Fields 514 Limited

Active04541637 Private limited company
Incorporated
20 September 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Yule Catto Building
Temple Fields
Harlow
CM20 2BH

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
British
Born October 1971 (55)
Director · Appointed 28 February 2023
British
Born September 1985 (41)
Officer history (8 former)
15 May 2026
Resigned Liu, Lili as Director
15 May 2026
Appointed Cathrow, Stuart James as Director
28 February 2023
Appointed Prakash, Anant as Director
28 February 2023
Resigned Atkinson, Richard as Director
28 February 2023
Resigned Atkinson, Richard as Secretary
1 July 2022
Appointed Liu, Lili as Director
1 July 2022
Resigned Bennett, Stephen Guy as Director
30 March 2017
Resigned Burnett, Andrew David as Director
30 March 2017
Appointed Bennett, Stephen Guy as Director
22 January 2015
Appointed Atkinson, Richard as Director
22 January 2015
Resigned Whitfield, Adrian Michael as Director
22 March 2007
Resigned Cummins, Sean Vincent as Director
17 August 2006
Appointed Whitfield, Adrian Michael as Director
17 August 2006
Resigned Walker, Alexander as Director
5 October 2004
Appointed Walker, Alexander as Director
5 November 2002
Appointed Burnett, Andrew David as Director
20 September 2002
Appointed Cummins, Sean Vincent as Director
20 September 2002
Appointed Atkinson, Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17164564
Former controllers (1)
29 April 2026
Ceased Synthomer PLC — Owns 75–100% of shares

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 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 This company 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

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
22 May 2026Memorandum and Articles of Association
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?