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Companies/01795597

Synpac Limited

Private Limited Company · Knaresborough

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-02 · No cessation recorded

Source record 110064958
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2020-06-02

Source record 107578575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
SN
Sunil NagiCurrent director
Appointed 2026-02-16
+2 others
AG
Anthony GreenCurrent director
Appointed 2024-02-19 · 2 yrs · Company Director
+7 others
AW
Anna WhiteheadCurrent secretary
Appointed 2023-09-04 · 3 yrs
+8 others
GC
Georgina ClarkCurrent director
Appointed 2022-03-09 · 4 yrs · Finance Director
+10 others
Show 13 historical appointments
EH
Elizabeth Margaret HawesResigned director
Resigned 2025-09-29 · Managing Director
JW
Jonathan WilkinsonResigned director
Resigned 2022-11-14 · Businessman
DJ
Darren JohnsonResigned director
Resigned 2020-04-01 · 3 yrs · Company Director
MD
Mark DemezaResigned director
Resigned 2020-04-01 · 2 yrs · Company Director
RS
Richard StevensResigned director
Resigned 2020-04-01 · 5 yrs · Company Director
DG
Dermot GriffithsResigned director
Resigned 2016-07-14 · 3 yrs · Businessman
NB
Nicholas BallResigned secretary
Resigned 2016-07-14 · 5 yrs
NB
Nicholas BallResigned director
Resigned 2016-07-14 · 5 yrs · Accountant
FR
Faisal RahmatallahResigned director
Resigned 2016-07-14 · 5 yrs · Businessman
RM
Robert MeadResigned director
Resigned 2005-06-01 · 1 yr · Financial Director
SW
Sheila WebbResigned director
Resigned 1991-11-30 · 24 yrs · Sales Executive
GW
George WebbResigned directorResigned secretary
Resigned 1991-11-30 · 24 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active