Synthite (Mold) Limited
Company 12805820 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Synthite Limited 4 shared directors
- TS Resins Limited 3 shared directors
Connected through a shared director
- Tennants Consolidated Limited 1 shared director
- James M.Brown Limited 1 shared director
- Tennants Textile Colours Limited 1 shared director
- Tennants Distribution Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12805820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2020 |
| Address | ALYN WORKS, DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (10)
- Andrew Philip Poynton Secretary · appointed 2023
- Susan Gaynor Wild Director · appointed 2022
- Kevin Dale Bardsley Director · appointed 2021
- Michael Gary Hughes Director · appointed 2021
- Keith James Polden Director · appointed 2020
Show 5 former officers
- John Norman Perrie Director · appointed 2021 · resigned 2022
- William Paul Alexander Director · appointed 2020 · resigned 2025
- Sana Ullah Niazi Director · appointed 2020 · resigned 2024
- David John Kelso Secretary · appointed 2020 · resigned 2023
- Kevin Garth Jones Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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