Synthon Limited
Private Limited Company · Slaithwaite
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHartley Investment Trust LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 160150596Show 1 ceased record
L.O.G. Trust LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 155017328People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpGrosvenor Secretaries LimitedCurrent secretary
Appointed 2004-05-28 · 22 yrs
CorpI M Directors LimitedCurrent director
Appointed 1998-10-08 · 28 yrs · Company Director
Show 19 historical appointments
JO
Janet O ConnorResigned director
Resigned 2014-04-14 · 11 yrs · Company Administrator
CS
Christopher SmithResigned director
Resigned 2010-09-29 · 3 yrs · Company Administrator
FW
Fred WrightResigned director
Resigned 1997-08-29 · 1 yr · Company Director
AC
Albert ChippendaleResigned director
Resigned 1997-08-29 · 1 yr · Company Director
NB
Neil BrownResigned director
Resigned 1997-08-29 · 1 yr · Chartered Accountant
AM
Allan MurrayResigned director
Resigned 1997-02-28 · 1 yr · Finance Director
AN
Atsushige NikiResigned director
Resigned 1996-04-01 · 1 yr · Company Director
YY
Yuichi YabukiResigned director
Resigned 1993-11-30 · 3 yrs · Company Director
PN
Peter NixonResigned secretary
Resigned 1992-01-24 · 6 yrs
EB
Eric BinnsResigned director
Resigned 1992-01-24 · 5 yrs · Company Director
TM
Takashi MikiResigned director
Resigned 1991-10-02 · 2 yrs · Company Director
TT
Teruo TakahashiResigned director
Resigned 1991-10-02 · Company Director
AM
Alexander MorrisonResigned director
Resigned 1991-10-02 · 7 yrs · Production Director
MB
Resigned 1991-10-02 · 5 yrs · Company Director
MS
Martin SmithResigned director
Resigned 1991-10-02 · 4 yrs · Company Director
BC
Brian CrottyResigned director
Resigned 1991-10-02 · 5 yrs · Company Director
DH
David HoddyResigned director
Resigned 1991-10-02 · 6 yrs · Company Director
AL
Alan LewisResigned director
Resigned 1991-10-02 · 7 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active