Synertec (Holdings) Limited
Activities of other holding companies n.e.c. · Wellington
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRestore PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-13 · No cessation recorded
Source record 225983781Show 2 ceased records
TB
Mr Thomas Reuben BaldockIndividual
Shares: over 25%, up to 50%
Notified 2022-09-22 · Ceased 2025-03-13
Source record 223981020MB
Mr Mark Reuben BaldockIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-22 · Ceased 2019-09-20
Source record 215207559People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalShow 7 historical appointments
JC
James ClarkResigned director
Resigned 2023-09-21 · 1 yr · Production And Quality Director
SH
Steven HunterResigned director
Resigned 2021-04-06 · 3 yrs · Sales Director
JH
Jonathan HowellResigned director
Resigned 2020-05-07 · 4 yrs · IT And Development Director
CR
Craig RichmondResigned director
Resigned 2019-09-20 · 6 yrs · Director
SN
Stuart NesterResigned director
Resigned 2019-09-20 · 5 yrs · Director
MC
Michael CleaveResigned director
Resigned 2019-09-20 · 5 yrs · Director
MB
Mark BaldockResigned director
Resigned 2019-07-22 · 4 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 40
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active