S D A PROTEC LIMITED

Company summary

0 outstanding charges

Company number: 02011062
Status: DISSOLVED
Incorporated / age: 17 April 198634 years
Registered office: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 15:32 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
BEDFORD, David Michael ACTIVE	Director	06 Jan 2020		England	January 1968	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
GERAGHTY, Paul Kevin Ian RESIGNED	Secretary	01 Nov 2002	15 Dec 2005			Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
HISCOCK, Bruce Edward Heath RESIGNED	Secretary	09 Mar 2001	01 Nov 2002			2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
POULTNEY, Nigel Charles RESIGNED	Secretary	15 Dec 2005	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
WESTCOTT, Angela RESIGNED	Secretary		09 Mar 2001			5 Woodfield Drive, Maidenhead, Berkshire, SL6 4NX
BESWICK, Simon RESIGNED	Director	30 Nov 2018	18 Apr 2019	Scotland	July 1964	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
CHITTENDEN, Keith Alan RESIGNED	Director		16 Mar 1992		March 1934	Red Lion House Church End, Stebbing, Dunmow, Essex, CM6 3SW
GERAGHTY, Paul Kevin Ian RESIGNED	Director	01 Nov 2002	15 Mar 2006	United Kingdom	November 1960	Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
GOODWIN, Mark Gerald RESIGNED	Director	06 Apr 2018	18 Apr 2019	England	June 1972	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
HISCOCK, Bruce Edward Heath RESIGNED	Director	09 Mar 2001	31 May 2005	United Kingdom	November 1958	2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
KIRTLAND, John Philip RESIGNED	Director	10 Dec 2002	26 May 2006	England	May 1961	4 Kingfisher House, Dedmere Road, Marlow, Buckinghamshire, SL7 1PG
LARNDER, Amanda Louise RESIGNED	Director	18 Apr 2019	06 Jan 2020	England	July 1980	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
MOIR, William John Wallace RESIGNED	Director		01 Nov 2002	United Kingdom	May 1938	Shrublands, Lockhampton Hill, Cheltenham, Gloucestershire, GL53 9QJ
POULTNEY, Nigel Charles RESIGNED	Director	15 Dec 2005	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	15 Dec 2005	06 May 2010	England	January 1959	417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG
SMITH, John Ernest RESIGNED	Director		19 Jun 1997	United Kingdom	March 1949	10 Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
STILWELL, Michael James RESIGNED	Director	31 Jan 2015	30 Nov 2018	England	February 1976	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
WESTCOTT, Angela RESIGNED	Director		09 Mar 2001		April 1947	5 Woodfield Drive, Maidenhead, Berkshire, SL6 4NX
WESTCOTT, Robert William RESIGNED	Director		01 Nov 2002		April 1937	5 Woodfield Drive, Maidenhead, Berkshire, SL6 4NX

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

BEDFORD, David Michael ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Country of Residence: England
Date of birth: January 1968
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

GERAGHTY, Paul Kevin Ian RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 15 Dec 2005
Address: Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ

HISCOCK, Bruce Edward Heath RESIGNED
Role: Secretary
Appointed on: 09 Mar 2001
Resigned on: 01 Nov 2002
Address: 2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF

POULTNEY, Nigel Charles RESIGNED
Role: Secretary
Appointed on: 15 Dec 2005
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

WESTCOTT, Angela RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Mar 2001
Address: 5 Woodfield Drive, Maidenhead, Berkshire, SL6 4NX

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

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

CHITTENDEN, Keith Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1992
Date of birth: March 1934
Address: Red Lion House Church End, Stebbing, Dunmow, Essex, CM6 3SW

GERAGHTY, Paul Kevin Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 15 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ

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

HISCOCK, Bruce Edward Heath RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF

KIRTLAND, John Philip RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 26 May 2006
Country of Residence: England
Date of birth: May 1961
Address: 4 Kingfisher House, Dedmere Road, Marlow, Buckinghamshire, SL7 1PG

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

MOIR, William John Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Shrublands, Lockhampton Hill, Cheltenham, Gloucestershire, GL53 9QJ

POULTNEY, Nigel Charles RESIGNED
Role: Director
Appointed on: 15 Dec 2005
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: 15 Dec 2005
Resigned on: 06 May 2010
Country of Residence: England
Date of birth: January 1959
Address: 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

SMITH, John Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1997
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 10 Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR

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

WESTCOTT, Angela RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2001
Date of birth: April 1947
Address: 5 Woodfield Drive, Maidenhead, Berkshire, SL6 4NX

WESTCOTT, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Date of birth: April 1937
Address: 5 Woodfield Drive, Maidenhead, Berkshire, SL6 4NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 2002	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)
12 Mar 2001	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)
12 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1987	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.