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Company · Knaresborough

Synpac Limited

Non-trading company

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

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

Who leads it

Previous officers 12

  1. Elizabeth Margaret Hawes 2025-2026 Director View profile
  2. Jonathan Wilkinson 2022-2023 Director View profile
  3. Richard Stevens 2020-2025 Director View profile
  4. Darren Johnson 2020-2023 Director View profile
  5. Mark Demeza 2020-2022 Director View profile
  6. Nicholas Martin Ball 2016-2021 Director View profile
  7. Dermot Griffiths 2016-2020 Director View profile
  8. Faisal John Rahmatallah 2016-2021 Director View profile
  9. Robert Mitchell Mead 2005-2007 Director View profile
  10. Sheila Webb 2016 Director View profile
  11. Nicholas Martin Ball 2016-2021 Secretary View profile
  12. George Webb 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
28/02/1984
Registered office
Knaresborough

Ownership

Owned by (2) 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. Synpac Limited is controlled by Flexipol Packaging Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-02 · source: Companies House PSC register
  2. Flexipol Packaging Limited is controlled by Plastics Capital Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-09-01 · source: Companies House PSC register
  3. Plastics Capital Trading Limited is controlled by Synnovia Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  4. Synnovia Limited is controlled by BPF1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-29 · source: Companies House PSC register

Ultimately controlled by BPF1 Limited.

10 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.

Financials

Total assets
£1,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

2.4y median 2.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 9Professional services 7Finance 1

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
01795597
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data