Synthite Limited

Company Name	Synthite Limited
Company Status	Active
Company Number	00164640
Category	Private Limited Company
Incorporation Date	28 February 1920(103 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals

Directors

Director Name	Mr William Paul Alexander
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 September 1996(76 years, 7 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	Synthite Limited Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Secretary Name	David John Kelso
Nationality	British
Status	Current
Appointed	03 May 2005(85 years, 2 months after company formation)
Appointment Duration	18 years, 5 months
Role	Secretary
Correspondence Address	Synthite Limited Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Director Name	Mr David John Kelso
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 October 2017(97 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthite Limited Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Director Name	Mr Keith James Polden
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 October 2017(97 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthite Limited Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Director Name	Mr Sana Ullah Niazi
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 October 2017(97 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthite Limited Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Director Name	Mr Michael Gary Hughes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(101 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Director Name	Mr Kevin Dale Bardsley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 March 2021(101 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Director Name	Mr John Norman Perrie
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(101 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Director Name	Susan Gaynor Wild
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 August 2022(102 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Director Name	Mr Kenneth Alston Alexander
Date of Birth	November 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(71 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 22 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Crookham Thatcham Berkshire RG19 8ED

Director Name	Mr Harold Frederick Sharp
Date of Birth	November 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(71 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 1993)
Role	Company Director
Correspondence Address	Grosvenor Smestow Bridge Wombourne West Midlands WV5 8AY

Director Name	Mr Edward Thomas Thurgur
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(71 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 24 April 2003)
Role	Company Director
Correspondence Address	111 Old Penkridge Road Cannock Staffordshire WS11 1HY

Director Name	Stuart Edward Ritchie Alexander
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(71 years, 3 months after company formation)
Appointment Duration	26 years, 5 months (resigned 17 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Lewes Road Ashurst Wood East Grinstead West Sussex RH19 3TA

Director Name	Mr Kevin Garth Jones
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(71 years, 3 months after company formation)
Appointment Duration	29 years, 5 months (resigned 17 October 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Synthite Limited Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Secretary Name	Graham David Williams
Nationality	British
Status	Resigned
Appointed	14 May 1991(71 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	48 Crescent Road Rowley Park Stafford Staffordshire ST17 9AN

Director Name	Mr John Norman Perrie
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2021(101 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales

Contact

Website	www.synthite.co.uk
Telephone	01352 752521
Telephone region	Mold

Location

Registered Address	Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales
Constituency	Delyn
Parish	Mold
Ward	Mold West
Built Up Area	Mold
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£69,356,000
Net Worth	£34,710,000
Cash	£9,854,000
Current Liabilities	£5,849,000

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (4 months, 2 weeks ago)
Next Return Due	28 May 2024 (8 months from now)

Charges

5 February 2007	Delivered on: 8 February 2007 Satisfied on: 12 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit meaning the sum of Â£157,128 standing to the credit of the account and all rights and benefits in connection with the deposit. See the mortgage charge document for full details. Fully Satisfied
14 December 2006	Delivered on: 22 December 2006 Satisfied on: 12 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge its entire right title and interest in and to the deposit all rights and benefits accruing to or arising in connection with the deposit. Fully Satisfied

5 February 2007

Delivered on: 8 February 2007
Satisfied on: 12 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deed of charge over deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Deposit meaning the sum of Â£157,128 standing to the credit of the account and all rights and benefits in connection with the deposit. See the mortgage charge document for full details.
Fully Satisfied

14 December 2006

Delivered on: 22 December 2006
Satisfied on: 12 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deed of charge over deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge its entire right title and interest in and to the deposit all rights and benefits accruing to or arising in connection with the deposit.
Fully Satisfied

Filing History

5 February 2021	Appointment of Mr Michael Gary Hughes as a director on 5 February 2021 (2 pages)
14 December 2020	Director's details changed for Mr Sana Ullah Niazi on 11 December 2020 (2 pages)
4 December 2020	Termination of appointment of Kevin Garth Jones as a director on 17 October 2020 (1 page)
25 June 2020	Full accounts made up to 31 December 2019 (28 pages)
21 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (27 pages)
15 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
22 May 2018	Full accounts made up to 31 December 2017 (26 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
20 October 2017	Secretary's details changed for David John Kelso on 20 October 2017 (1 page)
20 October 2017	Secretary's details changed for David John Kelso on 20 October 2017 (1 page)
20 October 2017	Appointment of Mr Sana Ullah Niazi as a director on 11 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr William Paul Alexander on 20 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr William Paul Alexander on 20 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr Kevin Garth Jones on 20 October 2017 (2 pages)
20 October 2017	Appointment of Mr Sana Ullah Niazi as a director on 11 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr Kevin Garth Jones on 20 October 2017 (2 pages)
19 October 2017	Appointment of Mr David John Kelso as a director on 11 October 2017 (2 pages)
19 October 2017	Appointment of Mr David John Kelso as a director on 11 October 2017 (2 pages)
19 October 2017	Termination of appointment of Stuart Edward Ritchie Alexander as a director on 17 October 2017 (1 page)
19 October 2017	Termination of appointment of Stuart Edward Ritchie Alexander as a director on 17 October 2017 (1 page)
19 October 2017	Appointment of Mr Keith James Polden as a director on 11 October 2017 (2 pages)
19 October 2017	Appointment of Mr Keith James Polden as a director on 11 October 2017 (2 pages)
20 June 2017	Full accounts made up to 31 December 2016 (25 pages)
20 June 2017	Full accounts made up to 31 December 2016 (25 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
13 June 2016	Full accounts made up to 31 December 2015 (28 pages)
13 June 2016	Full accounts made up to 31 December 2015 (28 pages)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 600,000 (6 pages)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 600,000 (6 pages)
14 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 October 2015	Statement by Directors (1 page)
14 October 2015	Solvency Statement dated 01/10/15 (1 page)
14 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 October 2015	Statement of capital on 14 October 2015 GBP 600,000 (4 pages)
14 October 2015	Statement by Directors (1 page)
14 October 2015	Solvency Statement dated 01/10/15 (1 page)
14 October 2015	Statement of capital on 14 October 2015 GBP 600,000 (4 pages)
11 June 2015	Full accounts made up to 31 December 2014 (23 pages)
11 June 2015	Full accounts made up to 31 December 2014 (23 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 7,432,000 (6 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 7,432,000 (6 pages)
25 June 2014	Full accounts made up to 31 December 2013 (23 pages)
25 June 2014	Full accounts made up to 31 December 2013 (23 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 7,432,000 (6 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 7,432,000 (6 pages)
7 May 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 7,432,000 (4 pages)
7 May 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 7,432,000 (4 pages)
4 November 2013	Resolutions RES13 ‐ Auth share cap be increased 14/10/2013 (1 page)
4 November 2013	Resolutions RES13 ‐ Auth share cap be increased 14/10/2013 (1 page)
21 August 2013	Full accounts made up to 31 December 2012 (24 pages)
21 August 2013	Full accounts made up to 31 December 2012 (24 pages)
17 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
22 May 2012	Full accounts made up to 31 December 2011 (24 pages)
22 May 2012	Full accounts made up to 31 December 2011 (24 pages)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
20 May 2011	Full accounts made up to 31 December 2010 (22 pages)
20 May 2011	Full accounts made up to 31 December 2010 (22 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Full accounts made up to 31 December 2009 (22 pages)
6 May 2010	Full accounts made up to 31 December 2009 (22 pages)
5 June 2009	Full accounts made up to 31 December 2008 (19 pages)
5 June 2009	Full accounts made up to 31 December 2008 (19 pages)
18 May 2009	Return made up to 14/05/09; full list of members (4 pages)
18 May 2009	Return made up to 14/05/09; full list of members (4 pages)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 May 2008	Return made up to 14/05/08; full list of members (8 pages)
20 May 2008	Full accounts made up to 31 December 2007 (19 pages)
20 May 2008	Return made up to 14/05/08; full list of members (8 pages)
20 May 2008	Full accounts made up to 31 December 2007 (19 pages)
7 May 2008	Appointment terminated director kenneth alexander (1 page)
7 May 2008	Appointment terminated director kenneth alexander (1 page)
1 June 2007	Full accounts made up to 31 December 2006 (19 pages)
1 June 2007	Full accounts made up to 31 December 2006 (19 pages)
1 June 2007	Return made up to 14/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2007	Return made up to 14/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2007	Particulars of mortgage/charge (4 pages)
8 February 2007	Particulars of mortgage/charge (4 pages)
22 December 2006	Particulars of mortgage/charge (4 pages)
22 December 2006	Particulars of mortgage/charge (4 pages)
12 May 2006	Full accounts made up to 31 December 2005 (19 pages)
12 May 2006	Full accounts made up to 31 December 2005 (19 pages)
12 May 2006	Return made up to 14/05/06; full list of members (8 pages)
12 May 2006	Return made up to 14/05/06; full list of members (8 pages)
1 June 2005	Full accounts made up to 31 December 2004 (17 pages)
1 June 2005	Full accounts made up to 31 December 2004 (17 pages)
1 June 2005	Return made up to 14/05/05; full list of members (8 pages)
1 June 2005	Return made up to 14/05/05; full list of members (8 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
17 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 May 2004	Full accounts made up to 31 December 2003 (17 pages)
17 May 2004	Full accounts made up to 31 December 2003 (17 pages)
17 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 May 2003	Full accounts made up to 31 December 2002 (17 pages)
22 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2003	Full accounts made up to 31 December 2002 (17 pages)
22 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 May 2002	Full accounts made up to 31 December 2001 (16 pages)
29 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 May 2002	Full accounts made up to 31 December 2001 (16 pages)
16 August 2001	Full accounts made up to 31 December 2000 (17 pages)
16 August 2001	Full accounts made up to 31 December 2000 (17 pages)
13 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2000	Full accounts made up to 31 December 1999 (17 pages)
30 May 2000	Full accounts made up to 31 December 1999 (17 pages)
17 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 1999	Full accounts made up to 31 December 1998 (17 pages)
25 May 1999	Full accounts made up to 31 December 1998 (17 pages)
13 May 1998	Return made up to 14/05/98; no change of members 363(287) ‐ Registered office changed on 13/05/98 (6 pages)
13 May 1998	Full accounts made up to 31 December 1997 (17 pages)
13 May 1998	Return made up to 14/05/98; no change of members 363(287) ‐ Registered office changed on 13/05/98 (6 pages)
13 May 1998	Full accounts made up to 31 December 1997 (17 pages)
4 June 1997	Return made up to 14/05/97; no change of members (7 pages)
4 June 1997	Return made up to 14/05/97; no change of members (7 pages)
21 May 1997	Full accounts made up to 31 December 1996 (18 pages)
21 May 1997	Full accounts made up to 31 December 1996 (18 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
3 May 1996	Full accounts made up to 31 December 1995 (18 pages)
3 May 1996	Full accounts made up to 31 December 1995 (18 pages)
3 May 1996	Return made up to 14/05/96; full list of members 363(287) ‐ Registered office changed on 03/05/96 (6 pages)
3 May 1996	Return made up to 14/05/96; full list of members 363(287) ‐ Registered office changed on 03/05/96 (6 pages)
26 May 1995	Full accounts made up to 31 December 1994 (19 pages)
26 May 1995	Full accounts made up to 31 December 1994 (19 pages)
26 May 1995	Return made up to 14/05/95; no change of members (4 pages)
26 May 1995	Return made up to 14/05/95; no change of members (4 pages)
28 February 1920	Incorporation (45 pages)
28 February 1920	Incorporation (45 pages)