Company · Pudsey
Syrinx ZA International Limited
Manufacture of other non-metallic mineral products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Stuart Geoffrey Pearson 2007-2010 View profile
- Timothy Lewis Saxton 2005-2013 View profile
- Geoffrey Stuart Pearson 2004-2005 View profile
- Asquith, Raymond Benedict Bartholomew Michael, Earl 2004-2007 View profile
- John Gerrard Carter 2004-2005 View profile
- LSG Secretarial Limited 2008-2010 View profile
- Robert Leslie Watts 2004-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of other non-metallic mineral products n.e.c.
- Incorporated
- 29/04/2004
- Registered office
- Pudsey
- Previous names
- Saponaqua International Limited (until 04/02/2011)
Saponis Limited (until 27/10/2008)
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.
- Ashley Anthony Metcalfe
significant influence · notified 2016-04-06 - William Philip Seymour Richards
75-100% shares · notified 2016-04-06
Group
- Syrinx ZA International Limited
is controlled by Ashley Anthony Metcalfe
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ashley Anthony Metcalfe.
3 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
- Net assets
- £505,273
- Total assets
- £504,433
- Employees
- 1
- 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.
2 directors on the board
- Rupert Stephen Jude Bevan Director · appointed 2010
- Ashley Anthony Metcalfe Director · appointed 2009
Directors past 6 years
- Rupert Stephen Jude Bevan Director · appointed 2010
- Ashley Anthony Metcalfe Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Rupert Stephen Jude Bevan Director · appointed 2010
- Ashley Anthony Metcalfe Director · appointed 2009
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05115764
- 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