Synarbor Limited

Active05064012 Private limited company
Incorporated
4 March 2004 (22 years)
Previously known as
Public Recruitment Group PLC (until 19 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Temporary employment agency activities (78200)
Accounts type
Full
Region
Yorkshire
Address
Second Floor Sir Wilfrid Newton House Thorncliffe Park
Chapeltown
Sheffield
S35 2PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2020
British
Born February 1975 (51)
Director · Appointed 4 November 2016
British,Australian
Born March 1967 (59)
Director · Appointed 24 August 2015
British
Born August 1957 (69)
Secretary · Appointed 22 June 2004
British
Officer history (20 former)
25 June 2020
Resigned King, Robert Douglas as Director
12 February 2020
Appointed Clarke, Garry Paul as Director
31 March 2019
Resigned Etchell, William John as Director
6 June 2017
Appointed Etchell, William John as Director
6 June 2017
Resigned Evans, David Robert Murray as Director
4 November 2016
Resigned Needley, Michael as Director
4 November 2016
Appointed Johnstone, Robyn Julieann as Director
4 November 2016
Resigned Cesenas, Jose Jesus Rodriguez as Director
2 December 2015
Resigned Urmson, Daniel Edward as Director
23 November 2015
Resigned Kelly, Dean Andrew as Director
23 November 2015
Appointed Evans, David Robert Murray as Director
24 August 2015
Appointed King, Robert Douglas as Director
24 August 2015
Appointed Cesenas, Jose Jesus Rodriguez as Director
24 August 2015
Appointed Needley, Michael as Director
24 August 2015
Appointed Harley, Julian Edward as Director
24 August 2015
Resigned Hall, Dennis John as Director
24 August 2015
Resigned Johnson, Luke as Director
10 April 2013
Resigned Triggs, David Alfred as Director
29 January 2008
Appointed Triggs, David Alfred as Director
22 October 2007
Resigned Ellis, Matthew Joel as Director
24 September 2007
Resigned Mclaney, Darren as Director
1 June 2007
Resigned Benton, Richard Michael as Director
31 May 2007
Appointed Urmson, Daniel Edward as Director
31 May 2007
Resigned Williams, Nicholas John as Director
24 May 2007
Appointed Johnson, Luke as Director
30 April 2007
Appointed Hall, Dennis John as Director
30 April 2007
Resigned Fell, Michael William as Director
11 December 2006
Appointed Ellis, Matthew Joel as Director
11 December 2006
Appointed Kelly, Dean Andrew as Director
29 September 2005
Resigned Goodman, Andrew Graham as Director
11 January 2005
Appointed Williams, Nicholas John as Director
22 June 2004
Appointed Spedding, Katharine Irene as Secretary
22 June 2004
Resigned Mclaney, Darren as Secretary
18 June 2004
Resigned Percival, Lorraine Elizabeth as Director
24 March 2004
Appointed Mclaney, Darren as Director
24 March 2004
Appointed Fell, Michael William as Director
24 March 2004
Appointed Percival, Lorraine Elizabeth as Director
24 March 2004
Appointed Goodman, Andrew Graham as Director
24 March 2004
Appointed Mclaney, Darren as Secretary
24 March 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
24 March 2004
Resigned Pinsent Masons Director Limited as Corporate Director
6 March 2004
Appointed Benton, Richard Michael as Director
4 March 2004
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
4 March 2004
Appointed Pinsent Masons Director 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
Limited Company
Reg. no. 09692369

Holdings 4

Companies where Synarbor Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
7 October 2025Full accounts31 December 2024
2 April 2025Confirmation statement with no updates2 April 2025
11 October 2024Full accounts31 December 2023
19 July 2024Registration of a charge
Show all recent filings

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