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SYNTHOTEC GROUP LIMITED

Company summary

Company number: 04458906
Status: ACTIVE
Incorporated / age: 12 June 200224 years
Registered office: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Accounts due: 30 September 2027
Confirmation statement due: 11 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 16:51 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
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Nature of business
Activities of head offices
Previous company names
PGL (THIRTY-EIGHT) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 7 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THE WHITTINGTON PARTNERSHIP LLP ACTIVE Registration number OC300063	Secretary	12 Mar 2003				Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
ANSLOW, Mark Ashley ACTIVE	Director	31 Dec 2014		England	January 1964	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
GRAUZEL, Radomir ACTIVE	Director	14 Feb 2018		Slovakia	September 1972	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
WARD, Graham Philip ACTIVE	Director	01 May 2010		United Kingdom	August 1963	13, Dorothy Crescent, Worcester, Worcestershire, WR3 7DD
WILLIAMS, David Andrew ACTIVE	Director	30 Jun 2026		England	September 1982	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
PEMBERSTONE (SECRETARIES) LIMITED RESIGNED	Secretary	12 Jun 2002	12 Mar 2003			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
BARKER, Andrew Martin RESIGNED	Director	12 Mar 2003	01 Jun 2018	United Kingdom	March 1965	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
FISHER, Mark Antony RESIGNED	Director	31 Dec 2014	30 Jun 2026	United Kingdom	May 1965	2, Temeside Close, Tenbury Wells, Worcestershire, WR15 8UB, England
MASON, Edward Michael Walmsley RESIGNED	Director	19 May 2011	11 Jan 2017	England	May 1963	Woodbine Cottage, Evendine Lane, Colwall Green, Malvern, Worcestershire, WR13 6DY, England
MASON, Thomas Richard Mervyn RESIGNED	Director	12 Mar 2003	22 Aug 2011	United Kingdom	December 1958	3 St Marys Crescent, Alfrick, Worcester, Worcestershire, WR6 5HW
UNDERHILL, Peter John RESIGNED	Director	12 Mar 2003	24 Jan 2007		February 1948	Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
PEMBERSTONE (DIRECTORS) LIMITED RESIGNED	Director	12 Jun 2002	12 Mar 2003			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

THE WHITTINGTON PARTNERSHIP LLP ACTIVE
Registration number: OC300063
Role: Secretary
Appointed on: 12 Mar 2003
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

ANSLOW, Mark Ashley ACTIVE
Role: Director
Appointed on: 31 Dec 2014
Country of Residence: England
Date of birth: January 1964
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

GRAUZEL, Radomir ACTIVE
Role: Director
Appointed on: 14 Feb 2018
Country of Residence: Slovakia
Date of birth: September 1972
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

WARD, Graham Philip ACTIVE
Role: Director
Appointed on: 01 May 2010
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 13, Dorothy Crescent, Worcester, Worcestershire, WR3 7DD