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Company · Harlow

Temple Fields 515 Limited

Manufacture of synthetic rubber in primary forms

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Temple Fields 515 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Lili Liu 2022-2026 Director View profile
  2. Stephen Guy Bennett 2017-2022 Director View profile
  3. Andrew David Burnett 2007-2017 Director View profile
  4. Adrian Michael Whitfield 2006-2015 Director View profile
  5. Alan John Maddy 2002-2002 Director View profile
  6. Sean Vincent Cummins 2000-2007 Director View profile
  7. Herbert John Zeh 1999-1999 Director View profile
  8. Richard Atkinson 1998-2023 Director View profile
  9. John Stokes Gaither 1998-1999 Director View profile
  10. William Harrison Eberle Jr 1995-1999 Director View profile
  11. Herve Philippe Burriez 1995-1999 Director View profile
  12. Joachim Harry Hermann Bielich 1995-1996 Director View profile
  13. Ian Aldcroft 1994-2002 Director View profile
  14. Dr Laurence Loh 1993-1995 Director View profile
  15. Douglas Frey 1993-1998 Director View profile
  16. Toshio Sasaki 1991-1993 Director View profile
  17. David Ian Anderson 2001 Director View profile
  18. Dr Peter Aukett 2001 Director View profile
  19. John Bell 2002 Director View profile
  20. Alexander Walker 2006 Director View profile
  21. Martin Wilhelm Wassermann 1994 Director View profile
  22. David Alexander Lowe 1994 Director View profile
  23. John S Gaither 1993 Director View profile
  24. Yasukuni Ikusawa 1991 Director View profile
  25. Allister Patrick Mcleish 1998-2000 Secretary View profile
  26. Robert Murray Grant 1997-1997 Secretary View profile
  27. Kenneth Rodney Ferne Bird 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of synthetic rubber in primary forms
Incorporated
12/05/1961
Registered office
Harlow

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Temple Fields 515 Limited is controlled by Temple Fields 522 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Temple Fields 522 Limited is controlled by Synthomer PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Synthomer PLC.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.8y median 1.8y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Lili Liu Director · appointed 2022 · resigned 2026

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 22Manufacturing 6Finance 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00692510
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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