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AIM Rule 26, which came into force in February 2007, requires AIM listed companies to make certain keycompany information available on a website. In conjunction with the rest of the website and the links on this page, this site has been designed to comply with therequirements of Rule 26 (Company Information Disclosure) of the AIM Rules for Companies.

  • Business description

    Synnovia is a niche manufacturer of specialist products. Applications for these products vary widely and examples include:

    • Packaging for the food manufacturing and distribution – films, sacks and pouches

    • Steering columns and instrument control knobs in the automotive industry – plastic bearings

    • Hydraulic and industrial rubber hose manufacture – various types of mandrel

    • Cardboard box manufacture – creasing matrices.

    Synnovia’s business model is based on understanding customers’ problems in depth, and then developing and mass producing proprietary, technical solutions for these problems.

    The business operates through two divisions, Films and Industrial, and has the majority of its production in six UK based factories, with a further two factories in Asia and one factory in the USA. Approximately 49% of its sales are made outside the UK to more than 80 countries.

  • Directors & Management

    Biographical details for each director can be found under the Board of Directors section.

  • Responsibilities

    The Board meets six times a year and is responsible for
    formulating, reviewing and approving strategy, budgets,
    acquisitions, capital expenditure and senior personnel
    appointments. The executive directors and senior
    management meet regularly to review and consider
    operational matters. The Board comprises of an Executive
    Chairman, one Executive Director and three Non-Executive
    Directors. Two of the Non-Executive Directors are
    independent of the executive management.

  • Country of Operation

    Synnovia consists of six key operating subsidiaries in the UK:

    • Bell Plastics – Poole, Dorset

    • BNL – Knaresborough, North Yorkshire

    • C&T Matrix – Wellingborough, Northamptonshire

    • Flexipol – Haslingden, Lancashire

    • Palagan – Dunstable, Bedfordshire

    • Synpac – Hessle, Yorkshire.

    The Group also has a manufacturing and assembly operations in Thailand, one manufacturing facility in China and one in the USA, with sales offices in the Italy, USA, Japan, India and China.

  • Details of any other exchanges or trading platforms

    The Company is not listed on any other exchanges or trading platforms.

  • Shareholder information

    As at 6th December 2018, the total number of Ordinary shares in issue was 38,995,151.

    As at 6th December 2018, the percentage of Ordinary shares not in public hands was 39.2%.

  • Transfer restrictions

    There are no restrictions on the transfer of securities.

Synnovia is a niche manufacturer of specialist products. Applications for these products vary widely

Synnovia’s business model is based on understanding customers’ problems in depth, and then developing and massproducing proprietary, technical solutions for these problems. The business operates through two divisions, Films andIndustrial, and has the majority of its production in six UK based factories, with a further two factories in Asia and one factory in the USA. Approximately 49% of its sales are madeoutside the UK to more than 80 countries.