S & W PROCESS ENGINEERING LIMITED (01821602)

S & W PROCESS ENGINEERING LIMITED

Company summary

Company number: 01821602
Status: ACTIVE
Incorporated / age: 4 June 198442 years
Registered office: S & W House, Longhill Road, March, Cambridgeshire, PE15 0BL
Accounts due: 31 March 2027
Confirmation statement due: 23 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 02:54 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
S & W House, Longhill Road, March, Cambridgeshire, PE15 0BL
Nature of business
Installation of industrial machinery and equipment
Previous company names
S & W INDUSTRIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NUNN, Diane Lynn ACTIVE	Secretary	04 Jun 2007				S & W House, Longhill Road, March, Cambridgeshire, PE15 0BL
NUNN, Diane Lynn ACTIVE	Director	01 Apr 2020		England	March 1961	S & W House, Longhill Road, March, Cambridgeshire, PE15 0BL, England
WHYLES, Graham Peter ACTIVE	Director			England	May 1955	S&W House, 25 Longhill Road, March, Cambridgeshire, PE15 0BL, England
ANDREWS, Simon Michael RESIGNED	Secretary		01 Aug 1993			14 Stevenson House, Cambridge, Cambridgeshire, CB4 1QZ
DUHIG, Helen Mary RESIGNED	Secretary	01 Aug 1993	24 Jul 1997			12 Jim Hocking Court, Station Road, March, Cambridgeshire, PE15 8NF
JORDAN, Joanne Louise RESIGNED	Secretary	24 Jul 1997	04 Jun 2007			Stanwick Hall, Stanwick, Northamptonshire, NN9 6QE
BROWN, Vera Margaret RESIGNED	Director	06 Apr 2002	30 Jun 2005	England	May 1950	1 Lyndale Park, Orton Wistow, Peterborough, Cambridgeshire, PE2 6FE
HART, Ian Richard RESIGNED	Director	10 Nov 2003	10 Jan 2005	England	March 1964	10 Woburn Close, Market Deeping, Lincolnshire, PE6 8AY
JORDAN, Joanne Louise RESIGNED	Director	05 Jan 1998	30 Jun 2000		August 1965	Hadley House Biggin Lane, Ramsey, Huntingdon, Cambridgeshire, PE17 1NB
SILLENCE, Andrew George RESIGNED	Director	01 Aug 1993	16 Dec 1996		July 1969	38 The Brook, Sutton, Ely, Cambridgeshire, CB6 2QQ
THORNTON, Stuart Clifford RESIGNED	Director	01 Jul 2000	05 Feb 2003		May 1956	31 Penland Road, Haywards Heath, West Sussex, RH16 1PP
WATSON, William RESIGNED	Director	01 May 2001	26 Jan 2007		June 1959	29 The Trundle, Somersham, Huntingdon, Cambridgeshire, PE28 3JS
WHYLES, David RESIGNED	Director	01 Jul 2000	22 Oct 2001		November 1957	4 Clarks Cottage, North Brink, Wisbech, Cambridgeshire, PE13 4UH

NUNN, Diane Lynn ACTIVE
Role: Secretary
Appointed on: 04 Jun 2007
Address: S & W House, Longhill Road, March, Cambridgeshire, PE15 0BL

NUNN, Diane Lynn ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: March 1961
Address: S & W House, Longhill Road, March, Cambridgeshire, PE15 0BL, England

WHYLES, Graham Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1955
Address: S&W House, 25 Longhill Road, March, Cambridgeshire, PE15 0BL, England

ANDREWS, Simon Michael

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 1996	Outstanding
07 May 1996	Outstanding
19 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)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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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NUNN, Diane Lynn ACTIVE	Secretary	04 Jun 2007				S & W House, Longhill Road, March, Cambridgeshire, PE15 0BL
NUNN, Diane Lynn ACTIVE	Director	01 Apr 2020		England	March 1961	S & W House, Longhill Road, March, Cambridgeshire, PE15 0BL, England
WHYLES, Graham Peter ACTIVE	Director			England	May 1955	S&W House, 25 Longhill Road, March, Cambridgeshire, PE15 0BL, England
ANDREWS, Simon Michael RESIGNED	Secretary		01 Aug 1993			14 Stevenson House, Cambridge, Cambridgeshire, CB4 1QZ
DUHIG, Helen Mary RESIGNED	Secretary	01 Aug 1993	24 Jul 1997			12 Jim Hocking Court, Station Road, March, Cambridgeshire, PE15 8NF
JORDAN, Joanne Louise RESIGNED	Secretary	24 Jul 1997	04 Jun 2007			Stanwick Hall, Stanwick, Northamptonshire, NN9 6QE
BROWN, Vera Margaret RESIGNED	Director	06 Apr 2002	30 Jun 2005	England	May 1950	1 Lyndale Park, Orton Wistow, Peterborough, Cambridgeshire, PE2 6FE
HART, Ian Richard RESIGNED	Director	10 Nov 2003	10 Jan 2005	England	March 1964	10 Woburn Close, Market Deeping, Lincolnshire, PE6 8AY
JORDAN, Joanne Louise RESIGNED	Director	05 Jan 1998	30 Jun 2000		August 1965	Hadley House Biggin Lane, Ramsey, Huntingdon, Cambridgeshire, PE17 1NB
SILLENCE, Andrew George RESIGNED	Director	01 Aug 1993	16 Dec 1996		July 1969	38 The Brook, Sutton, Ely, Cambridgeshire, CB6 2QQ
THORNTON, Stuart Clifford RESIGNED	Director	01 Jul 2000	05 Feb 2003		May 1956	31 Penland Road, Haywards Heath, West Sussex, RH16 1PP
WATSON, William RESIGNED	Director	01 May 2001	26 Jan 2007		June 1959	29 The Trundle, Somersham, Huntingdon, Cambridgeshire, PE28 3JS
WHYLES, David RESIGNED	Director	01 Jul 2000	22 Oct 2001		November 1957	4 Clarks Cottage, North Brink, Wisbech, Cambridgeshire, PE13 4UH

NUNN, Diane Lynn ACTIVE
Role: Secretary
Appointed on: 04 Jun 2007
Address: S & W House, Longhill Road, March, Cambridgeshire, PE15 0BL

NUNN, Diane Lynn ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: March 1961
Address: S & W House, Longhill Road, March, Cambridgeshire, PE15 0BL, England

WHYLES, Graham Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1955
Address: S&W House, 25 Longhill Road, March, Cambridgeshire, PE15 0BL, England

ANDREWS, Simon Michael