SYNVENTIVE ACQUISITION UK LIMITED

Company summary

Company number: 05381782
Status: ACTIVE
Incorporated / age: 3 March 200521 years
Registered office: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
Accounts due: 31 December 2026
Confirmation statement due: 9 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 16:48 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
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
Nature of business
Non-trading company
Previous company names
05381782 LIMITED
SYNVENTIVE ACQUISITION UK LIMITED
3425TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPELL, Brendan Luke ACTIVE	Director	13 Apr 2026		Spain	September 1984	The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
MCNEILLY, Douglas William ACTIVE	Director	04 Feb 2014		England	July 1964	The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, United Kingdom
DE WIT, Tonnie RESIGNED	Secretary	24 Oct 2005	01 Jul 2007			Goudvink 3, Numansdorp, 3281 RH, The Netherlands
LEVY, Daniel Philip RESIGNED	Secretary	01 Jun 2007	12 Dec 2008			510 Barlow Road, Fairfield, Ct, Usa 06824, FOREIGN
SPORLEDER, Heinrich Christian RESIGNED	Secretary	01 Dec 2008	25 Mar 2013			Meerbusch, Nierster Strasse 71, Meerbusch, Germany
SISEC LIMITED RESIGNED	Nominee Secretary	03 Mar 2005	24 Oct 2005			21 Holborn Viaduct, London, EC1A 2DY
BETTENBUEHL, Volker Helmut RESIGNED	Director	04 Feb 2014	23 Dec 2015	Germany	October 1960	The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, United Kingdom
BROCKLEBANK, James Gerald Arthur RESIGNED	Director	08 Jun 2005	24 Oct 2005	United Kingdom	April 1970	2 Pelham Crescent, London, SW7 2NP
DE WIT, Tonnie RESIGNED	Director	24 Oct 2005	01 Jul 2007		September 1961	Goudvink 3, Numansdorp, 3281 RH, The Netherlands
DOVEY, Andrew RESIGNED	Director	24 Oct 2005	01 Apr 2008		February 1962	6 Ennerdale Drive, Halesowen, West Midlands, B63 1HL
FRANCIS, Sharon Lee RESIGNED	Director	05 Apr 2008	31 Dec 2012	Usa	August 1957	165, Merryall Road, New Milford, Ct 06776, Usa
KENNEDY, Michael Vincent RESIGNED	Director	29 Sep 2015	13 Apr 2026	United States	July 1961	C/O Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
LEVY, Daniel Philip RESIGNED	Director	01 Jun 2007	12 Dec 2008		August 1948	510 Barlow Road, Fairfield, Ct, Usa 06824, FOREIGN
MARSHALL, Gregory Allen RESIGNED	Director	25 Mar 2013	27 Mar 2015	Usa	July 1970	123, Main, Bristol, Ct 06010, Usa
MITCHELL, Desmond Gerrard RESIGNED	Director	08 Jun 2005	24 Oct 2005		August 1957	17 Penners Gardens, Surbiton, KT6 6JW
PEYA, Klaus Peter RESIGNED	Director	31 Dec 2018	30 Jun 2022	Germany	March 1984	C/O Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, United Kingdom
SCHÄFER, Christian Georg, Dr. RESIGNED	Director	30 Jun 2022	10 Aug 2023	Germany	September 1978	The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
SPORLEDER, Heinrich Christian RESIGNED	Director	01 Dec 2008	30 Apr 2013	Germany	December 1961	Meerbusch, Nierster Strasse 71, Meerbusch, Germany
STEPHENS, Christopher RESIGNED	Director	25 Mar 2013	04 Feb 2014	Usa	December 1964	123, Main, Bristol, Ct 06010, Usa
TAILLARD, Roger RESIGNED	Director	24 Oct 2005	01 Jul 2007		April 1968	35 Glyn Farm Road, Birmingham, West Midlands, B32 1NL
ULERY, Jason Todd RESIGNED	Director	25 Mar 2013	04 Feb 2014	United States	March 1975	10, Centennial Drive, Peabody, Ma 01960, United States
LOVITING LIMITED RESIGNED	Nominee Director	03 Mar 2005	08 Jun 2005			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	03 Mar 2005	08 Jun 2005			21 Holborn Viaduct, London, EC1A 2DY

CAPELL, Brendan Luke ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: Spain
Date of birth: September 1984
Address: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF

MCNEILLY, Douglas William ACTIVE
Role: Director
Appointed on: 04 Feb 2014
Country of Residence: England
Date of birth: July 1964
Address: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, United Kingdom

DE WIT, Tonnie RESIGNED
Role: Secretary
Appointed on: 24 Oct 2005
Resigned on: 01 Jul 2007
Address: Goudvink 3, Numansdorp, 3281 RH, The Netherlands

LEVY, Daniel Philip RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 12 Dec 2008
Address: 510 Barlow Road, Fairfield, Ct, Usa 06824, FOREIGN

SPORLEDER, Heinrich Christian RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 25 Mar 2013
Address: Meerbusch, Nierster Strasse 71, Meerbusch, Germany

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Mar 2005
Resigned on: 24 Oct 2005
Address: 21 Holborn Viaduct, London, EC1A 2DY

BETTENBUEHL, Volker Helmut RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 23 Dec 2015
Country of Residence: Germany
Date of birth: October 1960
Address: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, United Kingdom

BROCKLEBANK, James Gerald Arthur RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 24 Oct 2005
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 2 Pelham Crescent, London, SW7 2NP

DE WIT, Tonnie RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 01 Jul 2007
Date of birth: September 1961
Address: Goudvink 3, Numansdorp, 3281 RH, The Netherlands

DOVEY, Andrew RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 01 Apr 2008
Date of birth: February 1962
Address: 6 Ennerdale Drive, Halesowen, West Midlands, B63 1HL

FRANCIS, Sharon Lee RESIGNED
Role: Director
Appointed on: 05 Apr 2008
Resigned on: 31 Dec 2012
Country of Residence: Usa
Date of birth: August 1957
Address: 165, Merryall Road, New Milford, Ct 06776, Usa

KENNEDY, Michael Vincent RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 13 Apr 2026
Country of Residence: United States
Date of birth: July 1961
Address: C/O Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom

LEVY, Daniel Philip RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 12 Dec 2008
Date of birth: August 1948
Address: 510 Barlow Road, Fairfield, Ct, Usa 06824, FOREIGN

MARSHALL, Gregory Allen RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 27 Mar 2015
Country of Residence: Usa
Date of birth: July 1970
Address: 123, Main, Bristol, Ct 06010, Usa

MITCHELL, Desmond Gerrard RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 24 Oct 2005
Date of birth: August 1957
Address: 17 Penners Gardens, Surbiton, KT6 6JW

PEYA, Klaus Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 30 Jun 2022
Country of Residence: Germany
Date of birth: March 1984
Address: C/O Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, United Kingdom

SCHÄFER, Christian Georg, Dr. RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 10 Aug 2023
Country of Residence: Germany
Date of birth: September 1978
Address: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF

SPORLEDER, Heinrich Christian RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 30 Apr 2013
Country of Residence: Germany
Date of birth: December 1961
Address: Meerbusch, Nierster Strasse 71, Meerbusch, Germany

STEPHENS, Christopher RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 04 Feb 2014
Country of Residence: Usa
Date of birth: December 1964
Address: 123, Main, Bristol, Ct 06010, Usa

TAILLARD, Roger RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 01 Jul 2007
Date of birth: April 1968
Address: 35 Glyn Farm Road, Birmingham, West Midlands, B32 1NL

ULERY, Jason Todd RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 04 Feb 2014
Country of Residence: United States
Date of birth: March 1975
Address: 10, Centennial Drive, Peabody, Ma 01960, United States

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 2005
Resigned on: 08 Jun 2005
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 2005
Resigned on: 08 Jun 2005
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.