Website & contact details
- Group website
- The site of this company’s group or brand.
Synthite (Mold) Limited
- Incorporated
- 11 August 2020 (6 years)
- Previously known as
- Synthite Mold Limited (until 16 August 2020)
- Industry
- Manufacture of other organic basic chemicals (20140)
- Owned by
- Accounts type
- Medium
- Region
- Wales
- Address
- Alyn WorksDenbigh RoadMoldCH7 1BT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Poynton, Andrew Philip
Secretary · Appointed 1 August 2023
British
Born June 1959 (67)
British
Born September 1968 (58)
Director · Appointed 5 February 2021
British
Born August 1968 (58)
Officer history (7 former)
21 August 2026
4 December 2025
15 November 2024
31 December 2023
1 August 2023
Appointed Poynton, Andrew Philip as Secretary
1 August 2023
Resigned Kelso, David John as Secretary
3 August 2022
3 March 2022
23 June 2021
4 March 2021
5 February 2021
17 October 2020
11 August 2020
Appointed Kelso, David John as Secretary
11 August 2020
11 August 2020
11 August 2020
11 August 2020
11 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00164640
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Chemical and Petroleum Investments Limited Owns 75–100% of shares
Northern Road Markings Limited Owns 75–100% of shares
Kestrel Thermo-Plastics Limited Owns 75–100% of shares
Synthite Limited Owns 75–100% of shares
Bip (Oldbury) Limited Owns 75–100% of shares
Synthite (Mold) Limited This company Owns 75–100% of shares
TS Resins Limited Owns 75–100% of shares
Tennants Ventures Limited Owns 75–100% of shares
Dalewick Properties Limited Owns 75–100% of shares
James M.Brown Limited Owns 75–100% of shares
Riggott and Company Limited Owns 75–100% of shares
Riggott Holdings Limited Has significant influence or control
Tennants Distribution Limited Owns 75–100% of shares
Arrowsped Logistics Limited Owns 75–100% of shares
Charles Tennant & Co. (London) Limited Owns 75–100% of shares
Mark Day Limited Owns 75–100% of shares
Tennant Trading (Chemicals) Limited Owns 75–100% of shares
Tennants (Lancashire) Limited Owns 75–100% of shares
Joseph Crowther (Chemicals) Limited Owns 75–100% of shares
Tennants Pension Trustees Limited Owns 75–100% of shares
Tennants Scottish Limited Partnership Has significant influence or control
Tennants Textile Colours Limited Owns 25–50% of shares
Waterloo Nominees Limited Owns 75–100% of shares
Laba Leicestershire Limited Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,535,042
- Cash
- £1,651,116
- Profit Before Tax
- £855,982
- Employees
- 30
- Debt Ratio
- 86%
- Current Ratio
- 1.5x
- Return on Equity
- 37%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £3,546,336 |
| Current Assets | £7,477,474 |
| Debtors | £4,576,478 |
| Cash | £1,651,116 |
| Creditors (< 1 year) | £5,066,470 |
| Creditors (> 1 year) | £3,636,798 |
| Net Current Assets | £2,411,004 |
| Net Assets | £1,535,042 |
| Shareholder Funds | £1,535,042 |
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 21 August 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 14 March 2026 | Memorandum and Articles of Association | |||
| 14 March 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
Manchester
Mold
Wakefield
Avonmouth
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