SYNPAC LIMITED

Company summary

Company number: 01795597
Status: ACTIVE
Incorporated / age: 28 February 198442 years
Registered office: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
Accounts due: 31 December 2026
Confirmation statement due: 14 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 04:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
Nature of business
Non-trading company
Previous company names
DIMETREND LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SYNPAC LIMITED

Company summary

Company number: 01795597
Status: ACTIVE
Incorporated / age: 28 February 198442 years
Registered office: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
Accounts due: 31 December 2026
Confirmation statement due: 14 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 04:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
Nature of business
Non-trading company
Previous company names
DIMETREND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHEAD, Anna ACTIVE	Secretary	04 Sep 2023				C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
CLARK, Georgina Stephanie ACTIVE	Director	09 Mar 2022		England	July 1978	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
GREEN, Anthony Richard, Mr. ACTIVE	Director	19 Feb 2024		England	May 1964	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
NAGI, Sunil Phillip, Mr. ACTIVE	Director	16 Feb 2026		England	May 1986	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
BALL, Nicholas Martin RESIGNED	Secretary	14 Jul 2016	20 Dec 2021			Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
WEBB, George RESIGNED	Secretary		14 Jul 2016			Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB
BALL, Nicholas Martin RESIGNED	Director	14 Jul 2016	20 Dec 2021	England	October 1970	Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
DEMEZA, Mark RESIGNED	Director	01 Apr 2020	18 May 2022	England	June 1964	Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
GRIFFITHS, Dermot RESIGNED	Director	14 Jul 2016	31 Mar 2020	England	August 1959	Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
HAWES, Elizabeth Margaret RESIGNED	Director	29 Sep 2025	06 Jan 2026	England	May 1987	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
JOHNSON, Darren RESIGNED	Director	01 Apr 2020	01 Nov 2023	England	December 1967	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
MEAD, Robert Mitchell RESIGNED	Director	01 Jun 2005	31 May 2007	United Kingdom	July 1965	8 Lowgate, Sutton-On-Hull, Hull, E Yorks, HU7 4US
RAHMATALLAH, Faisal John RESIGNED	Director	14 Jul 2016	20 Dec 2021	England	June 1956	Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
STEVENS, Richard RESIGNED	Director	01 Apr 2020	01 Oct 2025	England	September 1977	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
WEBB, George RESIGNED	Director		14 Jul 2016	Great Britain	July 1944	Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB
WEBB, Sheila RESIGNED	Director		14 Jul 2016	Great Britain	May 1947	Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB
WILKINSON, Jonathan RESIGNED	Director	14 Nov 2022	01 Oct 2023	England	December 1968	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

WHITEHEAD, Anna ACTIVE
Role: Secretary
Appointed on: 04 Sep 2023
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

CLARK, Georgina Stephanie ACTIVE
Role: Director
Appointed on: 09 Mar 2022
Country of Residence: England
Date of birth: July 1978
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

GREEN, Anthony Richard, Mr. ACTIVE
Role: Director
Appointed on: 19 Feb 2024
Country of Residence: England
Date of birth: May 1964
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

NAGI, Sunil Phillip, Mr. ACTIVE
Role: Director
Appointed on: 16 Feb 2026
Country of Residence: England
Date of birth: May 1986
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

BALL, Nicholas Martin RESIGNED
Role: Secretary
Appointed on: 14 Jul 2016
Resigned on: 20 Dec 2021
Address: Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

WEBB, George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 2016
Address: Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB

BALL, Nicholas Martin RESIGNED
Role: Director
Appointed on: 14 Jul 2016
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: October 1970
Address: Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

DEMEZA, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: June 1964
Address: Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

GRIFFITHS, Dermot RESIGNED
Role: Director
Appointed on: 14 Jul 2016
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: August 1959
Address: Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

HAWES, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 29 Sep 2025
Resigned on: 06 Jan 2026
Country of Residence: England
Date of birth: May 1987
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

JOHNSON, Darren RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: December 1967
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

MEAD, Robert Mitchell RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 8 Lowgate, Sutton-On-Hull, Hull, E Yorks, HU7 4US

RAHMATALLAH, Faisal John RESIGNED
Role: Director
Appointed on: 14 Jul 2016
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: June 1956
Address: Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

STEVENS, Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: September 1977
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

WEBB, George RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2016
Country of Residence: Great Britain
Date of birth: July 1944
Address: Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB

WEBB, Sheila RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2016
Country of Residence: Great Britain
Date of birth: May 1947
Address: Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB

WILKINSON, Jonathan RESIGNED
Role: Director
Appointed on: 14 Nov 2022
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: December 1968
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WHITEHEAD, Anna ACTIVE

Secretary

04 Sep 2023

C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

CLARK, Georgina Stephanie ACTIVE

Director

09 Mar 2022

England

July 1978

C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

GREEN, Anthony Richard, Mr. ACTIVE

Director

19 Feb 2024

England

May 1964

C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

NAGI, Sunil Phillip, Mr. ACTIVE

Director

16 Feb 2026

England

May 1986

C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

BALL, Nicholas Martin RESIGNED

Secretary

14 Jul 2016

20 Dec 2021

Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

WEBB, George RESIGNED

Secretary

14 Jul 2016

Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB

BALL, Nicholas Martin RESIGNED

Director

14 Jul 2016

20 Dec 2021

England

October 1970

Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

DEMEZA, Mark RESIGNED

Director

01 Apr 2020

18 May 2022

England

June 1964

Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

GRIFFITHS, Dermot RESIGNED

Director

14 Jul 2016

31 Mar 2020

England

August 1959

Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

HAWES, Elizabeth Margaret RESIGNED

Director

29 Sep 2025

06 Jan 2026

England

May 1987

C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

JOHNSON, Darren RESIGNED

Director

01 Apr 2020

01 Nov 2023

England

December 1967

C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

MEAD, Robert Mitchell RESIGNED

Director

01 Jun 2005

31 May 2007

United Kingdom

July 1965

8 Lowgate, Sutton-On-Hull, Hull, E Yorks, HU7 4US

RAHMATALLAH, Faisal John RESIGNED

Director

14 Jul 2016

20 Dec 2021

England

June 1956

Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

STEVENS, Richard RESIGNED

Director

01 Apr 2020

01 Oct 2025

England

September 1977

C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

WEBB, George RESIGNED

Director

14 Jul 2016

Great Britain

July 1944

Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB

WEBB, Sheila RESIGNED

Director

14 Jul 2016

Great Britain

May 1947

Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB

WILKINSON, Jonathan RESIGNED

Director

14 Nov 2022

01 Oct 2023

England

December 1968

C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England