SYNTHOMER PLC

active Company number 00098381

Public Limited Company · Incorporated on 16th Jun 1908

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SIC code: 70100
Registered office: Essex, CM20 2BH
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

SYNTHOMER PLC is a public limited company company based in Essex. It was incorporated on 16th Jun 1908 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

9 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in Essex (CM) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Janet Ashdown	Director	1st Jul 2025		British	View profile
Holly Deursen	Director	21st Sep 2018	This company	American	View profile
Martina Floel	Director	1st Sep 2023	This company	German	View profile
Uwe Halder	Director	1st Sep 2024	This company	German	View profile
Peter Hill	Director	1st Sep 2024		British	View profile
Hau Lee	Director	Unknown	This company	Malaysian	View profile
Anant Prakash	Secretary	1st Dec 2022	This company	Not recorded	View profile
Jonathan Silver	Director	1st Jul 2025		British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
SYNTHOMER THAILAND HOLDINGS LIMITED	14625368	30th Jan 2023	dissolved
SYNTHOMER ADHESIVE TECHNOLOGY LIMITED	13827669	4th Jan 2022	active
SYNTHOMER TRADING LIMITED	10126402	15th Apr 2016	active
OMNOVA UK HOLDING LIMITED	07682224	24th Jun 2011	dissolved
OMNOVA PERFORMANCE CHEMICALS LIMITED	03734749	17th Mar 1999	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Jun 1908
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Jun 1908 Company incorporated
22nd Nov 1993 Loy Lee resigned as Director
1st Jul 1994 Raja Alias appointed as Director
21st Jul 1997 Kenneth Bird resigned as Secretary
21st Jul 1997 Robert Grant appointed as Secretary
31st Dec 1997 Robert Grant resigned as Secretary
1st Jan 1998 Allister McLeish appointed as Secretary
11th Sep 1998 Allister McLeish resigned as Secretary
11th Sep 1998 Richard Atkinson appointed as Secretary
4th Jan 2000 Sean Cummins appointed as Director
4th Feb 2000 Richard Hunting appointed as Director
1st Mar 2000 Jan Hessels resigned as Director
6th Mar 2000 John Napier appointed as Director
17th Mar 2000 Allister McLeish resigned as Director
23rd May 2000 Stephen Catto resigned as Director
31st Aug 2000 John Napier resigned as Director
14th Mar 2001 Gianni Montezemolo appointed as Director
5th Sep 2002 Raja Alias resigned as Director
26th May 2005 Gianni Montezemolo resigned as Director
22nd Mar 2007 Sean Cummins resigned as Director
20th Aug 2007 Alexander Dobbie appointed as Director
20th Aug 2007 Jeremy Maiden appointed as Director
1st Oct 2007 David Blackwood appointed as Director
1st Mar 2009 Graham Menzies appointed as Director
14th May 2009 Richard Hunting resigned as Director
14th May 2009 Oi Lee resigned as Director
28th Jun 2010 Graham Menzies resigned as Director
17th May 2011 Ishbel Macpherson appointed as Director
1st Sep 2011 Neil Johnson appointed as Director
1st Jan 2012 Dominique Fournier appointed as Director
13th Mar 2012 Dominique Fournier resigned as Director
2nd Apr 2012 Just Jansz appointed as Director
17th May 2012 Alexander Dobbie resigned as Director
5th Oct 2012 Jinya Chen appointed as Director
16th May 2013 Ishbel Macpherson resigned as Director
20th Jan 2014 Brendan Connolly appointed as Director
22nd Jan 2015 Calum Maclean appointed as Director
20th Mar 2015 Caroline Johnstone appointed as Director
30th Apr 2015 Jeremy Maiden resigned as Director
1st May 2015 Stephen Bennett appointed as Director
1st May 2015 David Blackwood resigned as Director
31st Dec 2017 Jinya Chen resigned as Director
21st Sep 2018 Holly Deursen appointed as Director
15th Jul 2020 Cynthia Dubin appointed as Director
16th Dec 2020 Neil Johnson resigned as Director
8th Jul 2021 Roberto Gualdoni appointed as Director
29th Sep 2021 Just Jansz resigned as Director
1st Nov 2021 Calum Maclean resigned as Director
1st Nov 2021 Michael Willome appointed as Director
21st Jun 2022 Ian Tyler appointed as Director
1st Jul 2022 Stephen Bennett resigned as Director
1st Jul 2022 Lili Liu appointed as Director
29th Nov 2022 Cynthia Dubin resigned as Director
1st Dec 2022 Richard Atkinson resigned as Secretary
1st Dec 2022 Anant Prakash appointed as Secretary
16th May 2023 Brendan Connolly resigned as Director
1st Sep 2023 Martina Floel appointed as Director
1st Sep 2024 Peter Hill appointed as Director
1st Sep 2024 Uwe Halder appointed as Director
1st Jan 2025 Caroline Johnstone resigned as Director
1st May 2025 Alexander Catto resigned as Director
1st Jul 2025 Janet Ashdown appointed as Director
1st Jul 2025 Jonathan Silver appointed as Director
1st Oct 2025 Confirmation statement made up
12th Dec 2025 Roberto Gualdoni resigned as Director
12th Dec 2025 Ian Tyler resigned as Director
15th May 2026 Iain Torrens appointed as Director
15th May 2026 Lili Liu resigned as Director
30th Jun 2027 Next accounts due

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