Synventive Acquisition Unlimited
Manufacture of other plastic products · Milton Keynes
ActiveUnited KingdomIncorporated 2005Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSynventive Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-27 · No cessation recorded
Source record 2830907Show 1 ceased record
Barnes Group IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-01-27
Source record 14234151People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
CS
Christian SchaferResigned director
Resigned 2022-06-30 · 1 yr · Director
KP
Klaus PeyaResigned director
Resigned 2018-12-31 · 3 yrs · Controller
MK
Michael KennedyResigned director
Resigned 2015-09-29 · 10 yrs · Vice President Of Tax
VB
Volker BettenbuehlResigned director
Resigned 2014-02-04 · 1 yr · Finance Director
GM
Gregory MarshallResigned director
Resigned 2013-03-25 · 2 yrs · Vice President Tax
JU
Jason UleryResigned director
Resigned 2013-03-25 · Finance Director
HS
Resigned 2008-12-01 · 4 yrs · Vp Finance & IT
SF
Sharon FrancisResigned director
Resigned 2008-04-05 · 4 yrs · Cfo
DL
Resigned 2007-06-01 · 1 yr · Chief Financial Officer
RT
Roger TaillardResigned director
Resigned 2005-10-24 · 1 yr · Manager
TD
Resigned 2005-10-24 · 1 yr · Finance Director
AD
Andrew DoveyResigned director
Resigned 2005-10-24 · 2 yrs · Manager
JB
James BrocklebankResigned director
Resigned 2005-07-26 · Company Director
DM
Desmond MitchellResigned director
Resigned 2005-07-26 · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active