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
    Lee, Richard Peter Simon
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    2013-07-22 ~ dissolved
    OF - Director → CIF 0
    Lee, Richard Peter Simon
    Individual (15 offsprings)
    Officer
    2020-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Brown, Wayne Robert
    Manufacturing Director born in May 1961
    Individual (7 offsprings)
    Officer
    2015-05-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Colley, John Graham
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    2020-06-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    JABLITE HOLDINGS LIMITED - now
    DUNCARY 16 LIMITED - 2015-05-20
    Infinity House, Anderson Way, Belvedere, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Van Der Loo, Henricus Aloysius Johannes
    Director born in June 1948
    Individual
    Officer
    2003-09-10 ~ 2004-08-12
    OF - Director → CIF 0
  • 2
    Groom, Matthew David
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 3
    Hughes, William Edward
    Individual
    Officer
    1996-06-27 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 4
    Hastings, Peter
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 2007-02-23
    OF - Director → CIF 0
  • 5
    Wager, Derek John
    Company Director born in June 1946
    Individual
    Officer
    1996-08-15 ~ 2006-06-02
    OF - Director → CIF 0
  • 6
    Hutchins, Kenneth
    Accountant born in January 1955
    Individual (1 offspring)
    Officer
    2007-02-23 ~ 2018-09-30
    OF - Director → CIF 0
    Hutchins, Kenneth, Mr.
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 7
    Abbenhuis, Wouter Jozeph Christiaan Michael
    Director born in September 1957
    Individual
    Officer
    2003-09-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    Verstegen, Josef Hendrikus
    Chief Financial Officer born in March 1956
    Individual
    Officer
    1997-01-16 ~ 2015-04-23
    OF - Director → CIF 0
  • 9
    Van Oosterhout, Adriaan
    Director born in July 1941
    Individual
    Officer
    1996-05-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Key, Gijsbrecht
    Managing Director born in July 1939
    Individual
    Officer
    1996-05-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Hutchinson, Michael
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2006-11-15
    OF - Director → CIF 0
  • 12
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    1996-05-01 ~ 1996-06-27
    PE - Secretary → CIF 0
  • 13
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-01 ~ 1996-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNBRA UK LIMITED

Previous name
CHARCO 644 LIMITED - 1996-06-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SYNBRA UK LIMITED
    Info
    CHARCO 644 LIMITED - 1996-06-10
    Registered number 03193472
    25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 1996-05-01 and dissolved on 2024-10-11 (28 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-10-26
    CIF 0
  • SYNBRA UK LTD
    S
    Registered number 03193472
    Infinity House, Anderson Way, Belvedere, England, DA17 6BG
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    SYNBRA POLYMERS LIMITED - 2017-08-17
    COOKSON POLYMERS LIMITED - 1998-01-26
    RICHBURN PLASTICS LIMITED - 1989-02-16
    Infinity House, Anderson Way, Belvedere, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Infinity House, Anderson Way, Belvedere, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    JABLITE LIMITED - 2020-07-09
    VENCEL RESIL LIMITED - 2010-03-02
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    SCAPA MOULDINGS LIMITED - 1997-05-06
    Infinity House, Anderson Way, Belvedere, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    STYROPACK (UK) LIMITED - 2020-07-09
    STYROPACK (UK) LIMITED - 2008-07-30
    Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.