Synergy Compliance Limited
Activities of other membership organizations n.e.c. · Stansted
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedThe Wastepack Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-19 · No cessation recorded
Source record 126499129Show 3 ceased records
Lc Bet LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-11 · Ceased 2023-05-19
Source record 125781240VP
Ms Vicki Elizabeth PeckIndividual
Shares: over 75%, up to 100%
Notified 2016-07-17 · Ceased 2022-03-11
Source record 132111067PT
Mr Peter John ThompsonIndividual
Significant influence or control
Notified 2016-07-17 · Ceased 2022-03-11
Source record 132111135People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 historical appointments
LC
Lynne CullisResigned secretary
Resigned 2022-03-11 · 3 yrs
LC
Lynne CullisResigned director
Resigned 2022-03-11 · 3 yrs · Chief Executive
PT
Resigned 2017-04-06 · 4 yrs · Compliance Director
VP
Resigned 2003-09-11 · 18 yrs · Compliance Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2003-07-17
CorpYork Place Company Nominees LimitedResigned director
Resigned 2003-07-17
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active