SYNTHOTEC LIMITED
SYNTHOTEC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02498447, and its current status with Companies House is active. The company was incorporated on 2 May 1990 and lists its registered address as WORCESTER, United Kingdom. 1 shareholder is on record for SYNTHOTEC 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for SYNTHOTEC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SYNTHOTEC GROUP LTD, 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 |
|---|---|---|---|
| SYNTHOTEC GROUP LTD | 100% | Companies House |
Officers
5
The Director of SYNTHOTEC LIMITED currently on record is Graham Ward; five officers are currently on record for SYNTHOTEC LIMITED, filed with Companies House.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SYNTHOTEC 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.
Group Structure
SYNTHOTEC LIMITED sits 5 levels below its ultimate parent, PEMBERSTONE GROUP LIMITED, registered in United Kingdom. The full chain up to PEMBERSTONE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SYNTHOTEC LIMITED's own shareholder record.
PEMBERSTONE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SYNTHOTEC LIMITED?
One shareholder is currently on record for SYNTHOTEC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYNTHOTEC GROUP LTD, 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 SYNTHOTEC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SYNTHOTEC 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 SYNTHOTEC LIMITED have on record?
1 shareholder is shown on record for SYNTHOTEC LIMITED.
What is SYNTHOTEC LIMITED's company registration number?
SYNTHOTEC LIMITED's registration number is 02498447, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SYNTHOTEC LIMITED still an active company?
SYNTHOTEC LIMITED's status on Companies House is listed as active.
When was SYNTHOTEC LIMITED incorporated?
SYNTHOTEC LIMITED was incorporated on 2 May 1990, according to Companies House.
What is SYNTHOTEC LIMITED's registered address?
The registered address on file for SYNTHOTEC LIMITED is WORCESTER, United Kingdom.
What legal structure is SYNTHOTEC LIMITED registered as?
SYNTHOTEC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SYNTHOTEC LIMITED?
The Director of SYNTHOTEC LIMITED currently on record is Graham Ward; five officers are currently on record for SYNTHOTEC LIMITED, filed with Companies House. Management authority at SYNTHOTEC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYNTHOTEC LIMITED have a parent company or subsidiaries?
SYNTHOTEC LIMITED sits 5 levels below its ultimate parent, PEMBERSTONE GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SYNTHOTEC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYNTHOTEC 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 SYNTHOTEC 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 SYNTHOTEC 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 17 October 2026.