COEX LIMITED

Company summary

Company number: 01911754
Status: ACTIVE
Incorporated / age: 8 May 198541 years
Registered office: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Accounts due: 31 August 2027
Confirmation statement due: 10 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 03:56 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
Previous company names
DELLHOUSE LIMITED

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
STEWART, Claire Susan ACTIVE	Director	18 Apr 2019		England	December 1980	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
CHADWICK, Christopher Leslie RESIGNED	Secretary		06 Feb 2004			1 Church Lane, Tetney, Grimsby, South Humberside, DN36 5JX
POULTNEY, Nigel Charles RESIGNED	Secretary	06 Feb 2004	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
BESWICK, Simon RESIGNED	Director	30 Nov 2018	18 Apr 2019	Scotland	July 1964	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BOOTH, Christopher Hugh RESIGNED	Director		09 Aug 2004		November 1943	11 High Street, Haxey, Doncaster, South Yorkshire, DN9 2HX
BRIERLEY, Richard Paul RESIGNED	Director	17 Jun 2016	06 Apr 2018	United Kingdom	March 1976	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
CHADWICK, Christopher Leslie RESIGNED	Director		09 Aug 2004		April 1944	1 Church Lane, Tetney, Grimsby, South Humberside, DN36 5JX
GOODWIN, Mark Gerald RESIGNED	Director	06 Apr 2018	18 Apr 2019	England	June 1972	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
POULTNEY, Nigel Charles RESIGNED	Director	06 Feb 2004	11 May 2016	England	May 1957	4 Holt Road, Studley, Warwickshire, B80 7NX
SHEPHERD, John, Mr. RESIGNED	Director	06 May 2010	31 Jan 2015	United Kingdom	December 1953	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom
SINGLETON, Russell Craig RESIGNED	Director	06 Feb 2004	06 May 2010	England	January 1959	417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG
STILWELL, Michael James RESIGNED	Director	31 Jan 2015	30 Nov 2018	England	February 1976	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
WEBB, Paul Anthony RESIGNED	Director	06 Feb 2004	30 May 2006		September 1965	9a Castle Street, Thornbury, Gloucester, BS35 1HA

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

STEWART, Claire Susan ACTIVE
Role: Director
Appointed on: 18 Apr 2019
Country of Residence: England
Date of birth: December 1980
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

CHADWICK, Christopher Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Feb 2004
Address: 1 Church Lane, Tetney, Grimsby, South Humberside, DN36 5JX

POULTNEY, Nigel Charles RESIGNED
Role: Secretary
Appointed on: 06 Feb 2004
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

BESWICK, Simon RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 18 Apr 2019
Country of Residence: Scotland
Date of birth: July 1964
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BOOTH, Christopher Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2004
Date of birth: November 1943
Address: 11 High Street, Haxey, Doncaster, South Yorkshire, DN9 2HX

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

CHADWICK, Christopher Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2004
Date of birth: April 1944
Address: 1 Church Lane, Tetney, Grimsby, South Humberside, DN36 5JX

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

POULTNEY, Nigel Charles RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 11 May 2016
Country of Residence: England
Date of birth: May 1957
Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

SHEPHERD, John, Mr. RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

SINGLETON, Russell Craig RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 06 May 2010
Country of Residence: England
Date of birth: January 1959
Address: 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

STILWELL, Michael James RESIGNED
Role: Director
Appointed on: 31 Jan 2015
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: February 1976
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

WEBB, Paul Anthony RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 30 May 2006
Date of birth: September 1965
Address: 9a Castle Street, Thornbury, Gloucester, BS35 1HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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