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 4
  • 1
    Buck, Claire
    Company Secretary/Director born in March 1973
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Buck, Claire
    Individual (10 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Gooding, Anja
    Accountant born in June 1984
    Individual (10 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
    Mrs Anja Gooding
    Born in June 1984
    Individual (10 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Welsh, Carl
    Senior Manager born in April 1965
    Individual (4 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Gurney, Andrew
    Operations Director born in March 1981
    Individual (8 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Wilkinson, Daniel Stephen
    Sales & Marketing born in August 1971
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 2
    Gooding, Anja
    Finance born in June 1984
    Individual (10 offsprings)
    Officer
    2016-01-14 ~ 2021-06-30
    OF - Director → CIF 0
    Gooding, Anja
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2020-08-25
    OF - Secretary → CIF 0
  • 3
    Plews, Julian Wesley Lee
    Accountant born in October 1955
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2021-05-31
    OF - Director → CIF 0
    Plews, Julian Wesley Lee
    Individual (4 offsprings)
    Officer
    1993-04-21 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 4
    Gooding, Frank Brian
    Accountant born in August 1927
    Individual
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
    1993-04-27 ~ 1997-08-31
    OF - Director → CIF 0
  • 5
    Griffiths, David John
    Managing Director born in November 1943
    Individual
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
    Griffiths, David John
    Manager born in November 1943
    Individual
    1993-09-21 ~ 2010-10-28
    OF - Director → CIF 0
  • 6
    Gooding, Paul Antony
    Accountant born in January 1958
    Individual (5 offsprings)
    Officer
    ~ 2024-01-29
    OF - Director → CIF 0
    Gooding, Paul Antony
    Individual (5 offsprings)
    Officer
    ~ 1993-04-21
    OF - Secretary → CIF 0
    Mr Paul Antony Gooding
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-29
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SYNCHEMICALS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SYNCHEMICALS LIMITED
    Info
    Registered number 00368448
    Owen Street, Coalville, Leicestershire LE67 3DE
    Private Limited Company incorporated on 1941-07-30 (83 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • SYNCHEMCIALS LIMITED
    S
    Registered number 00368448
    Vitax Ltd, Owen Street, Coalville, England, LE67 3DE
    Limited Company in Companies House, Uk
    CIF 1
  • SYNCHEMICALS LIMITED
    S
    Registered number 00368448
    Synchemicals Ltd, Owen Street, Coalville, England, LE67 3DE
    Limited Company in Companies House, Uk
    CIF 2
  • SYNCHEMICALS LIMITED
    S
    Registered number 00368448
    Synchemicals Ltd, Owen Street, Coalville, Leicestershire, England, LE67 3DE
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Vitax Ltd, Coalville Business, Park, Owen Street, Coalville, Leicesterdhire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    SUPATURF PRODUCTS LIMITED - 2018-10-04
    SHOWPLA MOULDINGS LIMITED - 2005-07-08
    R. H. BROOKES GARDENING (N.W.) LIMITED - 2003-04-14
    POSTSWIFT LIMITED - 1994-10-27
    Owen Street, Coalville, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    JOHN HALL (ANIMAL FEEDS) LIMITED - 2012-02-23
    R.H. BROOKES LIMITED - 2007-12-11
    Owen Street, Coalville, Leicestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    RAPID 2868 LIMITED - 1987-04-30
    Owen Street, Coalville, Leicestershire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    C/o Vitax Ltd, Owen Street, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    PY-SPRAY CO.LIMITED(THE) - 2003-04-14
    Baldwins Restructuring And Insolvency 6th Floor Bank House, 8 Cherry Street, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Synchemicals Limited, Owen Street, Coalville, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Owen Street, Coalville, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    BESTSUMMER LIMITED - 2007-12-11
    C/o Synchemicals Ltd Coalville Business Park, Owen Street, Coalville, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    VASTACTION LIMITED - 1986-08-08
    Owen Street, Coalville, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • Ensors, Warwick House Spitfire Close, Ermine Business Park, Huntingdon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,446 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2019-01-30
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.