S & M (PROCESSING) LIMITED

Company summary

Company number: 01160562
Status: ACTIVE
Incorporated / age: 18 February 197452 years
Registered office: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Accounts due: 31 August 2027
Confirmation statement due: 13 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 00:23 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
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEWART, Claire Susan ACTIVE	Secretary	04 Mar 2019				Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
WILLIAMS, Paul John ACTIVE	Director	26 Aug 2025		United Kingdom	May 1969	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BESWICK, Simon RESIGNED	Secretary	30 Nov 2018	04 Mar 2019			Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BRIERLEY, Richard Paul RESIGNED	Secretary	17 Jun 2016	06 Apr 2018			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
LIDGATE, Keith Richard RESIGNED	Secretary		05 Mar 1993			3 Dampier Road, Coggeshall, Colchester, Essex, CO6 1QZ
POULTNEY, Nigel Charles RESIGNED	Secretary	05 Mar 1993	11 May 2016			4 Holt Road, Studley, Warwickshire, B80 7NX
STILWELL, Michael James RESIGNED	Secretary	06 Apr 2018	30 Nov 2018			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
BAYLEY, Geoffrey Charles RESIGNED	Director		09 Feb 1993		April 1949	The Beeches 87 Courtington Lane, Bloxham, Banbury, Oxfordshire, OX15 4HS
BEDFORD, David Michael RESIGNED	Director	06 Jan 2020	01 Jul 2022	England	January 1968	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BRIERLEY, Richard Paul RESIGNED	Director	17 Jun 2016	06 Apr 2018	United Kingdom	March 1976	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
GOODWIN, Mark Gerald RESIGNED	Director	06 Apr 2018	18 Apr 2019	England	June 1972	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
LARNDER, Amanda Louise RESIGNED	Director	04 Jul 2022	26 Aug 2025	England	July 1980	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
LARNDER, Amanda Louise RESIGNED	Director	18 Apr 2019	06 Jan 2020	England	July 1980	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
LIDGATE, Keith Richard RESIGNED	Director		05 Mar 1993		January 1954	3 Dampier Road, Coggeshall, Colchester, Essex, CO6 1QZ
POULTNEY, Nigel Charles RESIGNED	Director	05 Mar 1993	11 May 2016	England	May 1957	4 Holt Road, Studley, Warwickshire, B80 7NX
FOTOVALUE LIMITED RESIGNED	Director	05 Mar 1993	18 Apr 2019			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

STEWART, Claire Susan ACTIVE
Role: Secretary
Appointed on: 04 Mar 2019
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

WILLIAMS, Paul John ACTIVE
Role: Director
Appointed on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BESWICK, Simon RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 04 Mar 2019
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BRIERLEY, Richard Paul RESIGNED
Role: Secretary
Appointed on: 17 Jun 2016
Resigned on: 06 Apr 2018
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

LIDGATE, Keith Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 1993
Address: 3 Dampier Road, Coggeshall, Colchester, Essex, CO6 1QZ

POULTNEY, Nigel Charles RESIGNED
Role: Secretary
Appointed on: 05 Mar 1993
Resigned on: 11 May 2016
Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

STILWELL, Michael James RESIGNED
Role: Secretary
Appointed on: 06 Apr 2018
Resigned on: 30 Nov 2018
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

BAYLEY, Geoffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1993
Date of birth: April 1949
Address: The Beeches 87 Courtington Lane, Bloxham, Banbury, Oxfordshire, OX15 4HS

BEDFORD, David Michael RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: January 1968
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BRIERLEY, Richard Paul RESIGNED
Role: Director
Appointed on: 17 Jun 2016
Resigned on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

GOODWIN, Mark Gerald RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 18 Apr 2019
Country of Residence: England
Date of birth: June 1972
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

LARNDER, Amanda Louise RESIGNED
Role: Director
Appointed on: 04 Jul 2022
Resigned on: 26 Aug 2025
Country of Residence: England
Date of birth: July 1980
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

LARNDER, Amanda Louise RESIGNED
Role: Director
Appointed on: 18 Apr 2019
Resigned on: 06 Jan 2020
Country of Residence: England
Date of birth: July 1980
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

LIDGATE, Keith Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Date of birth: January 1954
Address: 3 Dampier Road, Coggeshall, Colchester, Essex, CO6 1QZ

POULTNEY, Nigel Charles RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 11 May 2016
Country of Residence: England
Date of birth: May 1957
Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

FOTOVALUE LIMITED RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 18 Apr 2019
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1986	Satisfied
31 Jan 1985	Satisfied
02 Aug 1982	Satisfied
08 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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