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GB · Companies House · Ownership structure
SYNTHOMER HOLDINGS LIMITED
Company number 04541623 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SYNTHOMER HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SYNTHOMER HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04541623
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 September 2002
- Registered office
- Harlow, Essex
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SYNTHOMER HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 January 2024) lists 1 shareholder: 1 company.
- SYNTHOMER PLC holds 100% of it.
- SYNTHOMER HOLDINGS LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SYNTHOMER HOLDINGS LIMITED
SYNTHOMER HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SYNTHOMER HOLDINGS LIMITED · statement of 10 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SYNTHOMER PLC Company 00098381 | 100% | 9,428,548 | ORDINARY |
People with significant control · 1 current
Who controls SYNTHOMER HOLDINGS LIMITED
SYNTHOMER HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Synthomer Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Public Limited Company · England · number 00098381 |
Holdings · 1 layer
What SYNTHOMER HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists SYNTHOMER HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by SYNTHOMER HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| SYNTHOMER TRADING LIMITED Company 10126402 | Active | 100% | 2 | ORDINARY | 11 July 2022 |
Officers · 2 current
Who runs SYNTHOMER HOLDINGS LIMITED
SYNTHOMER HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 9 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CATHROW, Stuart James | Director | 15 May 2026 | British | England |
| PRAKASH, Anant | Director | 24 February 2023 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Richard | Secretary | 20 September 2002 | 24 February 2023 |
| ATKINSON, Richard | Director | 22 January 2015 | 24 February 2023 |
| BENNETT, Stephen Guy | Director | 22 February 2017 | 1 July 2022 |
| BLACKWOOD, David Charles | Director | 29 November 2012 | 1 May 2015 |
| BURNETT, Andrew David | Director | 5 November 2002 | 30 March 2017 |
| CUMMINS, Sean Vincent | Director | 20 September 2002 | 22 March 2007 |
| LIU, Lili | Director | 1 July 2022 | 15 May 2026 |
| WALKER, Alexander | Director | 5 October 2004 | 17 August 2006 |
| WHITFIELD, Adrian Michael | Director | 17 August 2006 | 22 January 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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