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Synthomer PLC

Active 118 years old · 117th oldest of 4,506 · incorporated in the 1900s

Company number00098381
StatusActive
Incorporated16/06/1908
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800EHT3TI1KPQQJ56
Charges outstanding1

Registered office

TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH

GLEIF records a different headquarters address: 45 PALL MALL, LONDON, SW1Y 5JG. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Other PLCs registered in Essex

Online

Website www.synthomer.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 6 entities:

  • SYNTHOMER SDN. BHD.
  • SYNTHOMER HOLDINGS (CZE), S.R.O.
  • Synthomer France SAS
  • SYNTHOMER TRADING LIMITED
  • Synthomer Deutschland GmbH
  • SYNTHOMER (UK) LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 611 documents on its Companies House record. The most recent accounts were filed on 02/06/2026. Its last confirmation statement or annual return was filed on 13/10/2025.

Filings: officer changes41
Filings: resolutions16
Filings: accounts12
Filings: share capital12
Filings: confirmation statements10
Filings: incorporation5

The most recent filings

Charge registered or satisfied 13/08/2026
Resolution filed 03/07/2026
Group accounts 02/06/2026
Director appointed 27/05/2026
Director resigned 22/05/2026
Charge registered or satisfied 05/05/2026
Director resigned 24/02/2026
Director resigned 24/02/2026
Resolution filed 20/10/2025
Confirmation statement 13/10/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 10 current officers and 41 who have resigned.

Anant Prakash Secretaryappointed 01/12/2022
Janet Elizabeth Ashdown Directorappointed 01/07/2025
Holly Van Deursen Directorappointed 21/09/2018
Martina Floel Directorappointed 01/09/2023
Uwe Gottfried Halder Directorappointed 01/09/2024
Peter John Hill Directorappointed 01/09/2024
Hau Hian Lee Directorappointed
Jonathan Charles Silver Directorappointed 01/07/2025
Iain William Torrens Directorappointed 15/05/2026
Michael Willome Directorappointed 01/11/2021

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Temple Fields 526 Limited
Outstanding, created 30/04/2026
Deed of charge over credit balances
Barclays Bank PLC
Fully satisfied, created 21/10/2011

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 117th oldest of 4,506 PLCs
  • One of the 1900s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)