CompaniesInTheUK

S & M (PROCESSING) LIMITED

Company number 01160562 ·

Active

2 officers / 14 resignations

Paul John WILLIAMS

Director Active
Correspondence address
Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
Appointed
2025-08-26
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

MRS CLAIRE SUSAN STEWART

Secretary Active
Correspondence address
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE, SHEFFIELD, ENGLAND, S8 0XN
Appointed
2019-03-04
Nationality
NATIONALITY UNKNOWN

Amanda Louise LARNDER

Director Resigned
Correspondence address
Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
Appointed
2022-07-04
Resigned
2025-08-26
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1980

MR David Michael BEDFORD

Director Resigned
Correspondence address
Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
Appointed
2020-01-06
Resigned
2022-07-01
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
January 1968

MRS Amanda Louise LARNDER

Director Resigned
Correspondence address
Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
Appointed
2019-04-18
Resigned
2020-01-06
Occupation
Head Of Finance
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1980

MR SIMON BESWICK

Secretary Resigned
Correspondence address
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE, SHEFFIELD, ENGLAND, S8 0XN
Appointed
2018-11-30
Resigned
2019-03-04
Nationality
NATIONALITY UNKNOWN

MR MARK GERALD GOODWIN

Director Resigned
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Appointed
2018-04-06
Resigned
2019-04-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1972

MR MICHAEL JAMES STILWELL

Secretary Resigned
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Appointed
2018-04-06
Resigned
2018-11-30
Nationality
NATIONALITY UNKNOWN

MR Richard Paul BRIERLEY

Director Resigned
Correspondence address
SYNECTICS PLC Studley Point 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Appointed
2016-06-17
Resigned
2018-04-06
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1976

MR RICHARD PAUL BRIERLEY

Secretary Resigned
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Appointed
2016-06-17
Resigned
2018-04-06
Nationality
NATIONALITY UNKNOWN

MR NIGEL CHARLES POULTNEY

Secretary Resigned
Correspondence address
4 HOLT ROAD, STUDLEY, WARWICKSHIRE, B80 7NX
Appointed
1993-03-05
Resigned
2016-05-11
Nationality
BRITISH
Country of residence
ENGLAND

MR NIGEL CHARLES POULTNEY

Director Resigned
Correspondence address
4 HOLT ROAD, STUDLEY, WARWICKSHIRE, B80 7NX
Appointed
1993-03-05
Resigned
2016-05-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

FOTOVALUE LIMITED

Director Resigned Corporate
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, UNITED KINGDOM, B80 7AS
Appointed
1993-03-05
Resigned
2019-04-18
Nationality
BRITISH

KEITH RICHARD LIDGATE

Director Resigned
Correspondence address
3 DAMPIER ROAD, COGGESHALL, COLCHESTER, ESSEX, CO6 1QZ
Appointed
1992-07-30
Resigned
1993-03-05
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1954

MR GEOFFREY CHARLES BAYLEY

Director Resigned
Correspondence address
THE BEECHES 87 COURTINGTON LANE, BLOXHAM, BANBURY, OXFORDSHIRE, OX15 4HS
Appointed
1992-07-30
Resigned
1993-02-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1949

KEITH RICHARD LIDGATE

Secretary Resigned
Correspondence address
3 DAMPIER ROAD, COGGESHALL, COLCHESTER, ESSEX, CO6 1QZ
Appointed
1992-07-30
Resigned
1993-03-05
Nationality
BRITISH