SPECIAL MACHINED PRODUCTS LIMITED

Company summary

Company number: 02030900
Status: ACTIVE
Incorporated / age: 24 June 198640 years
Registered office: Bacon Lane, Sheffield, South Yorkshire, S9 3NH
Accounts due: 28 February 2027
Confirmation statement due: 27 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 10:11 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
Bacon Lane, Sheffield, South Yorkshire, S9 3NH
Nature of business
Other non-ferrous metal production
Machining
Previous company names
HAWK ENGINEERING (SHEFFIELD) LIMITED
COLSON LIMITED

Officer details

Show 6 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEARDSHAW, Alan Christopher ACTIVE	Secretary	18 Jun 1998				Bacon Lane, Sheffield, South Yorkshire, S9 3NH
BEARDSHAW, Alan Christopher ACTIVE	Director	10 May 2005		England	February 1974	Bacon Lane, Sheffield, South Yorkshire, S9 3NH
BEARDSHAW, Alan Kenneth ACTIVE	Director	18 Jun 1998		United Kingdom	February 1948	Bacon Lane, Sheffield, South Yorkshire, S9 3NH
BEARDSHAW, Bennett John ACTIVE	Director	10 May 2005		England	April 1977	Bacon Lane, Sheffield, South Yorkshire, S9 3NH
EASTER, Mark William ACTIVE	Director	29 Jan 2016		England	October 1966	Bacon Lane, Sheffield, South Yorkshire, S9 3NH
GREENSMITH, Michael James ACTIVE	Director	01 Aug 2022		England	April 1973	Bacon Lane, Sheffield, South Yorkshire, S9 3NH
MARSHALL, Simon Gerald Scott ACTIVE	Director	05 Apr 2001		England	July 1965	Bacon Lane, Sheffield, South Yorkshire, S9 3NH
RHODES, Darren George ACTIVE	Director	01 Sep 2023		England	March 1974	Bacon Lane, Sheffield, South Yorkshire, S9 3NH
COLLINS, Barbara Anne RESIGNED	Secretary		18 Jun 1998			82 Green Lane, Dronfield, Derbyshire, S18 2FH
COLLINS, Barbara Anne RESIGNED	Director		18 Jun 1998		January 1945	82 Green Lane, Dronfield, Derbyshire, S18 2FH
COLLINS, John Edward RESIGNED	Director		18 Jun 1998		May 1944	82 Green Lane, Dronfield, Derbyshire, S18 2FH
FINKILL, Ian RESIGNED	Director	14 Dec 2005	28 Sep 2007	England	November 1965	3 Rookery Rise, Deepcar, Sheffield, South Yorkshire, S36 2NB
JEWITT, Matthew Edward Ernest RESIGNED	Director	11 Mar 2019	21 Sep 2022	England	June 1966	Bacon Lane, Sheffield, South Yorkshire, S9 3NH
YARNOLD, Keith RESIGNED	Director	15 Sep 2010	31 Dec 2021	England	November 1955	Bacon Lane, Sheffield, South Yorkshire, S9 3NH

BEARDSHAW, Alan Christopher ACTIVE
Role: Secretary
Appointed on: 18 Jun 1998
Address: Bacon Lane, Sheffield, South Yorkshire, S9 3NH

BEARDSHAW, Alan Christopher ACTIVE
Role: Director
Appointed on: 10 May 2005
Country of Residence: England
Date of birth: February 1974
Address: Bacon Lane, Sheffield, South Yorkshire, S9 3NH

BEARDSHAW, Alan Kenneth ACTIVE
Role: Director
Appointed on: 18 Jun 1998
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Bacon Lane, Sheffield, South Yorkshire, S9 3NH

BEARDSHAW, Bennett John ACTIVE
Role: Director
Appointed on: 10 May 2005
Country of Residence: England
Date of birth: April 1977
Address: Bacon Lane, Sheffield, South Yorkshire, S9 3NH

EASTER, Mark William ACTIVE
Role: Director
Appointed on: 29 Jan 2016
Country of Residence: England
Date of birth: October 1966
Address: Bacon Lane, Sheffield, South Yorkshire, S9 3NH

GREENSMITH, Michael James ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: April 1973
Address: Bacon Lane, Sheffield, South Yorkshire, S9 3NH

MARSHALL, Simon Gerald Scott ACTIVE
Role: Director
Appointed on: 05 Apr 2001
Country of Residence: England
Date of birth: July 1965
Address: Bacon Lane, Sheffield, South Yorkshire, S9 3NH

RHODES, Darren George ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: March 1974
Address: Bacon Lane, Sheffield, South Yorkshire, S9 3NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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