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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mackinnon, Alexander
    Born in October 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Stuart James
    Born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    SCOTT BADER COMPANY LIMITED
    icon of addressWollaston Hall, Wollaston, Wellingborough, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Ruparel, Vanessa Frances
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Pierre, Jean-claude
    Group Chief Executive born in March 1964
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2019-08-22
    OF - Director → CIF 0
  • 3
    Collins, Matthew Ian
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2022-06-30
    OF - Director → CIF 0
    Collins, Matthew Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2022-06-30
    OF - Secretary → CIF 0
    Mr Matthew Ian Collins
    Born in May 2018
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ 2020-10-14
    PE - Has significant influence or control → CIF 0
  • 4
    Bell, Eric Allan Hill
    Group Managing Director born in April 1945
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Strand, Arne Bernhard
    International Business Manager born in June 1949
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1995-10-01
    OF - Director → CIF 0
  • 6
    Whiffen, Stephen John
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Miller, Neil Julian
    Group Cfo born in August 1973
    Individual
    Officer
    icon of calendar 2023-02-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Henderson, Ian
    Managing Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 9
    Gunn, Andrew David Stewart
    Head Of Finance & Systems born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-11-30
    OF - Director → CIF 0
    Gunn, Andrew David Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-11-30
    OF - Secretary → CIF 0
  • 10
    Brodie, Tara-jane
    Individual
    Officer
    icon of calendar 2024-09-30 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 11
    Sayer, Denise
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 12
    Bruce, Philip James
    Managing Director born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Matthews, Kevin Roger Kenneth, Dr
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Grace, Keith Frederick
    Head Of Finance born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Forrester, Andrew John
    Finance Director born in July 1962
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2018-06-30
    OF - Director → CIF 0
    Forrester, Andrew John
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2018-06-30
    OF - Secretary → CIF 0
    Mr Andrew John Forrester
    Born in July 1962
    Individual
    Person with significant control
    icon of calendar 2016-12-01 ~ 2018-06-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SYNTHETIC RESINS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Other operating income
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
91 GBP2022-01-01 ~ 2022-12-31
91 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
91 GBP2022-01-01 ~ 2022-12-31
91 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-17 GBP2022-01-01 ~ 2022-12-31
-17 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
7,232 GBP2022-12-31
8,576 GBP2021-12-31
Fixed Assets
7,232 GBP2022-12-31
8,576 GBP2021-12-31
Total Assets Less Current Liabilities
7,232 GBP2022-12-31
8,576 GBP2021-12-31
Net Assets/Liabilities
1,031 GBP2022-12-31
957 GBP2021-12-31
Equity
Called up share capital
15 GBP2022-12-31
15 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
1,016 GBP2022-12-31
942 GBP2021-12-31
Equity
1,031 GBP2022-12-31
957 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
6,201 GBP2022-12-31
7,619 GBP2021-12-31
Other Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Related profiles found in government register
  • SYNTHETIC RESINS LIMITED
    Info
    Registered number 00282663
    icon of addressWollaston Hall, Wollaston, Wellingborough, Northamptonshire NN29 7FH
    PRIVATE LIMITED COMPANY incorporated on 1933-12-15 (92 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SYNTHETIC RESINS LTD
    S
    Registered number 00282663
    icon of addressWollaston Hall, Wollaston, Wellingborough, England, NN29 7RL
    Holding Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.