EUROREGISTRY
GB · Company with significant control
Synthomer Plc
Synthomer Plc is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Synthomer Plc
- Type
- Corporate entity
- Registration number
- 00098381
- Registered in
- England
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Synthomer Plc's companies
- Synthomer Plc holds 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: non-trading company non trading (8) and activities of head offices (1).
- Registered offices in Harlow (7), Essex (1) and Harlow, Essex (1).
- The companies were incorporated between 1964 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Synthomer Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TEMPLE FIELDS 530 LIMITED 00831113 · Private Limited Company | Active | 15 December 1964 | Harlow | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2026 |
| TEMPLE FIELDS 527 LIMITED 17164564 · Private Limited Company | Active | 17 April 2026 | Harlow, Essex | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 April 2026 |
| ECATTO LIMITED 00978441 · Private Limited Company | Active | 30 April 1970 | Harlow | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| REVERTEX LIMITED 00873653 · Private Limited Company | Active | 11 March 1966 | Harlow | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SUPER SKY LIMITED 02021871 · Private Limited Company | Active | 21 May 1986 | Harlow | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| SYNTHOMER HOLDINGS LIMITED 04541623 · Private Limited Company | Active | 20 September 2002 | Harlow | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SYNTHOMER OVERSEAS LIMITED 06349474 · Private Limited Company | Active | 21 August 2007 | Essex | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TEMPLE FIELDS 522 LIMITED 05516912 · Private Limited Company | Active | 25 July 2005 | Harlow | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TEMPLE FIELDS 523 LIMITED 05516913 · Private Limited Company | Active | 25 July 2005 | Harlow | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Synthomer Plc was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TEMPLE FIELDS 514 LIMITED 04541637 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 29 April 2026 |
Connections
Others with significant control of these companies
- Invensys International Holdings LimitedSUPER SKY LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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