Website & contact details
- Group website
- The site of this company’s group or brand.
Synthomer Trading Limited
- Incorporated
- 15 April 2016 (10 years)
- Industry
- Manufacture of other chemical products n.e.c. (20590)
- Directors
- Andrew John Ward
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Temple FieldsCentral RoadHarlowCM20 2BH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Ward, Andrew John
Director · Appointed 1 August 2024
British
Born February 1976 (50)
Director · Appointed 24 February 2023
British
Born September 1985 (41)
Director · Appointed 16 March 2018
British
Born October 1971 (55)
Officer history (9 former)
15 May 2026
1 August 2024
Appointed Ward, Andrew John as Director
19 July 2024
Resigned Blackburn, Stephen Richard, Dr as Director
24 February 2023
24 February 2023
24 February 2023
Resigned Atkinson, Richard as Secretary
22 August 2022
Resigned Morgan, Brian as Director
1 July 2022
1 July 2022
31 January 2020
22 August 2019
23 January 2019
23 January 2019
Appointed Blackburn, Stephen Richard, Dr as Director
16 March 2018
Appointed Morgan, Brian as Director
16 March 2018
5 April 2017
5 April 2017
15 April 2016
15 April 2016
15 April 2016
Appointed Atkinson, Richard as Secretary
15 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4541623
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 This company 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 Owns 75–100% of shares
Temple Fields 526 Limited Owns 75–100% of shares
Temple Fields 530 Limited Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 19 July 2026 | ||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 22 May 2026 | Termination of appointment of a director | |||
| 16 May 2026 | Memorandum and Articles of Association | |||
| 16 May 2026 | Resolutions |
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