SYNERGY LIMITED

Company summary

Company number: 00885945
Status: ACTIVE
Incorporated / age: 18 August 196660 years
Registered office: Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, DE74 2US, England
Accounts due: 30 September 2027
Confirmation statement due: 6 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 01:23 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, DE74 2US, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PANCHOLI, Neeraj ACTIVE	Secretary	19 Nov 2019				Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, DE74 2US, England
STEVENS, Hugh Charles ACTIVE	Director			England	October 1946	Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, DE74 2US, England
STEVENS, Hugh Charles RESIGNED	Secretary		19 Nov 2019			Normanton House, Butt Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5EE
ELLIOT, David RESIGNED	Director		28 Feb 1992		June 1929	Kingsbridge House, Buckland Newton, Dorset, DT2 7BZ
MALPAS, David James RESIGNED	Director	30 Jun 1994	06 Jul 2006		September 1951	Church Gates Main Street, Hickling, Melton Mowbray, Leicestershire, LE14 3AQ
STEVENS, Gabriele Maria Irmingard RESIGNED	Director	06 Jul 2006	31 Oct 2019	England	March 1954	Normanton House, Butt Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5EE
STEVENS, Nicola Priscilla RESIGNED	Director		30 Jun 1994		June 1949	Woodroffes, Marchington Nr Uttoxeter, Staffordshire

PANCHOLI, Neeraj ACTIVE
Role: Secretary
Appointed on: 19 Nov 2019
Address: Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, DE74 2US, England

STEVENS, Hugh Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1946
Address: Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, DE74 2US, England

STEVENS, Hugh Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Nov 2019
Address: Normanton House, Butt Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5EE

MALPAS, David James RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 06 Jul 2006
Date of birth: September 1951
Address: Church Gates Main Street, Hickling, Melton Mowbray, Leicestershire, LE14 3AQ

STEVENS, Gabriele Maria Irmingard RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: March 1954
Address: Normanton House, Butt Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5EE

Created	Status	Filings
16 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
23 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.