Company · Mold
Synthite (Mold) Limited
Manufacture of other organic basic chemicals
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- John Norman Perrie 2021-2022 View profile
- William Paul Alexander 2020-2025 View profile
- Sana Ullah Niazi 2020-2024 View profile
- Kevin Garth Jones 2020-2020 View profile
- David John Kelso 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other organic basic chemicals
- Incorporated
- 11/08/2020
- Registered office
- Mold
- Previous names
- Synthite Mold Limited (until 16/08/2020)
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.
- Synthite Limited
75-100% shares, 75-100% voting · notified 2020-08-11
Group
- Synthite (Mold) Limited
is controlled by Synthite Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-08-11 · source: Companies House PSC register
Ultimately controlled by Synthite Limited.
4 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.
4 directors on the board
- Kevin Dale Bardsley Director · appointed 2021
- Keith James Polden Director · appointed 2020
- Michael Gary Hughes Director · appointed 2021
- Susan Gaynor Wild Director · appointed 2022
Directors past 6 years
- Keith James Polden Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Kevin Dale Bardsley Director · appointed 2021
- Keith James Polden Director · appointed 2020
- Michael Gary Hughes Director · appointed 2021
- Susan Gaynor Wild Director · appointed 2022
Also govern a charity
Left in the last 12 months
- William Paul Alexander Director · appointed 2020 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12805820
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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