Menna Overview
Here’s a quick overview of SYNTHETIC RESINS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 1933.
SYNTHETIC RESINS LIMITED
- Company statusactive
- Company No00282663
- Age92 years 7 months Incorporated 15 December 1933
- Officers2
Address
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7FH, England
SYNTHETIC RESINS LIMITED is an active company incorporated on 15 December 1933 and based in Wellingborough, Northamptonshire, England. The company was registered 93 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 22 Aug 2025
Legacy
11 Months Ago on 22 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Memorandum Articles
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, Stuart James | director | Dec 1972 | 31 Oct 2024 |
| MACKINNON, Alexander | director | Oct 1977 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scott Bader Co Ltd | 14 Oct 2020 | |
| Mr Matthew Ian Collins | May 2018 | 01 Jul 2018 |
| Mr Andrew John Forrester | Jul 1962 | 01 Dec 2016 |
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KNIGHT, Stuart James, GUNN, Andrew David Stewart, RUPAREL, Vanessa Frances, SAYER, Denise, WHIFFEN, Stephen John are mutual persons.
KNIGHT, Stuart James, MACKINNON, Alexander, GUNN, Andrew David Stewart, RUPAREL, Vanessa Frances, WHIFFEN, Stephen John, BELL, Eric Allan Hill, BRUCE, Philip James, COLLINS, Matthew Ian, FORRESTER, Andrew John, GRACE, Keith Frederick, HENDERSON, Ian, MATTHEWS, Kevin Roger Kenneth, Dr, MILLER, Neil Julian, PIERRE, Jean-Claude are mutual persons.
KNIGHT, Stuart James, MACKINNON, Alexander, GUNN, Andrew David Stewart, RUPAREL, Vanessa Frances, SAYER, Denise, WHIFFEN, Stephen John, BELL, Eric Allan Hill, BRUCE, Philip James, COLLINS, Matthew Ian, FORRESTER, Andrew John, HENDERSON, Ian, MATTHEWS, Kevin Roger Kenneth, Dr, MILLER, Neil Julian, PIERRE, Jean-Claude are mutual persons.
KNIGHT, Stuart James, MACKINNON, Alexander, GUNN, Andrew David Stewart, RUPAREL, Vanessa Frances, SAYER, Denise, WHIFFEN, Stephen John, BELL, Eric Allan Hill, BRUCE, Philip James, COLLINS, Matthew Ian, FORRESTER, Andrew John, GRACE, Keith Frederick, HENDERSON, Ian, MATTHEWS, Kevin Roger Kenneth, Dr, MILLER, Neil Julian, PIERRE, Jean-Claude are mutual persons.
KNIGHT, Stuart James, MACKINNON, Alexander, GUNN, Andrew David Stewart, RUPAREL, Vanessa Frances, SAYER, Denise, WHIFFEN, Stephen John, BELL, Eric Allan Hill, BRUCE, Philip James, COLLINS, Matthew Ian, FORRESTER, Andrew John, GRACE, Keith Frederick, HENDERSON, Ian, MATTHEWS, Kevin Roger Kenneth, Dr, MILLER, Neil Julian, PIERRE, Jean-Claude are mutual persons.
KNIGHT, Stuart James, MACKINNON, Alexander, COLLINS, Matthew Ian, FORRESTER, Andrew John, MATTHEWS, Kevin Roger Kenneth, Dr, MILLER, Neil Julian are mutual persons.
GUNN, Andrew David Stewart, RUPAREL, Vanessa Frances, SAYER, Denise, WHIFFEN, Stephen John, BELL, Eric Allan Hill, BRUCE, Philip James, COLLINS, Matthew Ian, FORRESTER, Andrew John, GRACE, Keith Frederick, HENDERSON, Ian, MATTHEWS, Kevin Roger Kenneth, Dr, MILLER, Neil Julian, PIERRE, Jean-Claude are mutual persons.
RUPAREL, Vanessa Frances are mutual persons.
RUPAREL, Vanessa Frances, WHIFFEN, Stephen John, BELL, Eric Allan Hill, BRUCE, Philip James, FORRESTER, Andrew John, GRACE, Keith Frederick, PIERRE, Jean-Claude are mutual persons.
RUPAREL, Vanessa Frances are mutual persons.
RUPAREL, Vanessa Frances are mutual persons.
RUPAREL, Vanessa Frances are mutual persons.
RUPAREL, Vanessa Frances are mutual persons.
RUPAREL, Vanessa Frances are mutual persons.
WHIFFEN, Stephen John are mutual persons.
WHIFFEN, Stephen John are mutual persons.
BRUCE, Philip James are mutual persons.
BRUCE, Philip James are mutual persons.
BRUCE, Philip James are mutual persons.
COLLINS, Matthew Ian are mutual persons.
COLLINS, Matthew Ian are mutual persons.
COLLINS, Matthew Ian are mutual persons.
COLLINS, Matthew Ian are mutual persons.
COLLINS, Matthew Ian are mutual persons.
COLLINS, Matthew Ian are mutual persons.
COLLINS, Matthew Ian are mutual persons.
FORRESTER, Andrew John are mutual persons.
FORRESTER, Andrew John are mutual persons.
FORRESTER, Andrew John are mutual persons.
FORRESTER, Andrew John are mutual persons.
GRACE, Keith Frederick are mutual persons.
MATTHEWS, Kevin Roger Kenneth, Dr are mutual persons.
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EMPLOYEE OWNERSHIP ASSOCIATION
GUNN, Andrew David Stewart, BELL, Eric Allan Hill, BRUCE, Philip James, HENDERSON, Ian are mutual persons.
SCOTT BADER COMMONWEALTH LIMITED(THE)
GUNN, Andrew David Stewart, SAYER, Denise, MATTHEWS, Kevin Roger Kenneth, Dr are mutual persons.
LEIGHTON PARK TRUST
GUNN, Andrew David Stewart are mutual persons.
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
RUPAREL, Vanessa Frances are mutual persons.
NORTHAMPTONSHIRE COMMUNITY FOUNDATION
SAYER, Denise are mutual persons.
THE EXTRACARE CHARITABLE TRUST
WHIFFEN, Stephen John are mutual persons.
SCIL II (TOPCO) LIMITED
BRUCE, Philip James are mutual persons.
SCIL III LLC
BRUCE, Philip James are mutual persons.
SCIL IV LLC
BRUCE, Philip James are mutual persons.
OLIVE ACADEMIES
COLLINS, Matthew Ian are mutual persons.
FLUOROK LIMITED
MATTHEWS, Kevin Roger Kenneth, Dr are mutual persons.
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Here’s a quick overview of SYNTHETIC RESINS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 1933.