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SYNTHOTEC SLOVAKIA LIMITED

Company summary

Company number: 05113100
Status: DISSOLVED
Incorporated / age: 27 April 200421 years
Registered office: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 13:35 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
Dormant Company
Previous company names
SYNTHOTEC LIMITED
PGL (SIXTY-ONE) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THE WHITTINGTON PARTNERSHIP LLP ACTIVE	Secretary	28 Jul 2005				Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom
WARD, Graham ACTIVE	Director	01 May 2010		England	August 1953	13, Dorothy Crescent, Worcester, Worcestershire, WR3 7DD
PEMBERSTONE (SECRETARIES) LIMITED RESIGNED	Secretary	27 Apr 2004	28 Jul 2005			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
BARKER, Andrew Martin RESIGNED	Director	28 Jul 2005	01 Jun 2018	United Kingdom	March 1965	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
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	28 Jul 2005	22 Aug 2011	United Kingdom	December 1958	3 St Marys Crescent, Alfrick, Worcester, Worcestershire, WR6 5HW
UNDERHILL, Peter John RESIGNED	Director	28 Jul 2005	24 Jan 2007		February 1948	Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
PEMBERSTONE (DIRECTORS) LIMITED RESIGNED	Director	27 Apr 2004	28 Jul 2005			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

PEMBERSTONE (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 2004
Resigned on: 28 Jul 2005
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

BARKER, Andrew Martin RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

MASON, Thomas Richard Mervyn RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 22 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 3 St Marys Crescent, Alfrick, Worcester, Worcestershire, WR6 5HW

UNDERHILL, Peter John RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 24 Jan 2007
Date of birth: February 1948
Address: Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

PEMBERSTONE (DIRECTORS) LIMITED RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 28 Jul 2005
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX