Synthomer Overseas Limited

Active06349474 Private limited company
Incorporated
21 August 2007 (19 years)
Previously known as
Temple Fields 524 Limited (until 4 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Yule Catto Building Temple Field
Harlow
Essex
CM20 2BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

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 14 March 2023
British
Born September 1985 (41)
Officer history (7 former)
15 May 2026
Resigned Liu, Lili as Director
15 May 2026
Appointed Cathrow, Stuart James as Director
14 March 2023
Resigned Atkinson, Richard as Secretary
14 March 2023
Appointed Prakash, Anant as Director
14 March 2023
Resigned Atkinson, Richard as Director
1 July 2022
Appointed Liu, Lili as Director
1 July 2022
Resigned Bennett, Stephen Guy as Director
30 March 2017
Appointed Bennett, Stephen Guy as Director
30 March 2017
Resigned Whyte, Derick Blair as Director
30 March 2017
Resigned Burnett, Andrew David as Director
4 October 2011
Appointed Whyte, Derick Blair as Director
28 August 2007
Appointed Burnett, Andrew David as Director
28 August 2007
21 August 2007
Appointed Atkinson, Richard as Secretary
21 August 2007
Appointed Atkinson, Richard as Director
21 August 2007
Appointed Phillips, Jennifer Natalie Kyndon as 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
Right to appoint and remove directors
Public Limited Company
Reg. no. 00098381

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 This company 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

DateDescriptionMade Up ToPagesPDF
26 July 2026Amended audit exemption subsidiary accounts31 December 2024
6 July 2026Insolvency filing
6 July 2026Share capital filing
6 July 2026Resolutions
19 June 2026Other filing
Show all recent filings

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