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SYNERTEC (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
12114986
Incorporation Date
2019-07-22
Company Type
Private limited company (Ltd.)
Address
WELLINGTON, United Kingdom
Website
www.synertec.co.uk/
Source: Companies House

SYNERTEC (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12114986, and its current status with Companies House is active. The company was incorporated on 22 July 2019 and lists its registered address as WELLINGTON, United Kingdom. 1 shareholder is on record for SYNERTEC (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SYNERTEC (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RESTORE PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RESTORE PLC 100% Companies House

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Officers

5

The Director of SYNERTEC (HOLDINGS) LIMITED currently on record is Thomas Baldock; five officers are currently on record for SYNERTEC (HOLDINGS) LIMITED, filed with Companies House.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SYNERTEC (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TB
Thomas Baldock ACTIVE

Appointed
2019-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Cleave ACTIVE

Appointed
2019-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Cheryl Langdon-Davies ACTIVE

Appointed
2019-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Daniel Baker ACTIVE

Appointed
2025-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Charles Skinner ACTIVE

Appointed
2025-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SYNERTEC (HOLDINGS) LIMITED sits 1 level below its ultimate parent, RESTORE PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SYNERTEC (HOLDINGS) LIMITED is RESTORE PLC, holding 100% as filed in SYNERTEC (HOLDINGS) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
RESTORE PLC
United Kingdom
SYNERTEC LIMITED
United KingdomGB 03717583

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Frequently Asked Questions

Who owns SYNERTEC (HOLDINGS) LIMITED?

One shareholder is currently on record for SYNERTEC (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RESTORE PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SYNERTEC (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SYNERTEC (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SYNERTEC (HOLDINGS) LIMITED have on record?

1 shareholder is shown on record for SYNERTEC (HOLDINGS) LIMITED.

What is SYNERTEC (HOLDINGS) LIMITED's company registration number?

SYNERTEC (HOLDINGS) LIMITED's registration number is 12114986, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SYNERTEC (HOLDINGS) LIMITED still an active company?

SYNERTEC (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was SYNERTEC (HOLDINGS) LIMITED incorporated?

SYNERTEC (HOLDINGS) LIMITED was incorporated on 22 July 2019, according to Companies House.

What is SYNERTEC (HOLDINGS) LIMITED's registered address?

The registered address on file for SYNERTEC (HOLDINGS) LIMITED is WELLINGTON, United Kingdom.

What legal structure is SYNERTEC (HOLDINGS) LIMITED registered as?

SYNERTEC (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SYNERTEC (HOLDINGS) LIMITED?

The Director of SYNERTEC (HOLDINGS) LIMITED currently on record is Thomas Baldock; five officers are currently on record for SYNERTEC (HOLDINGS) LIMITED, filed with Companies House. Management authority at SYNERTEC (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SYNERTEC (HOLDINGS) LIMITED have a parent company or subsidiaries?

SYNERTEC (HOLDINGS) LIMITED sits 1 level below its ultimate parent, RESTORE PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SYNERTEC (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYNERTEC (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SYNERTEC (HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SYNERTEC (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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