QUADNETICS EMPLOYEES' TRUSTEES LIMITED

Company summary

Company number: 02128906
Status: ACTIVE
Incorporated / age: 7 May 198739 years
Registered office: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Accounts due: 31 August 2027
Confirmation statement due: 24 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 21:24 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
Other business support service activities n.e.c.
Previous company names
SYNECTICS GROUP LIMITED
ULTRAFIELD LIMITED
L'IMAGE PHOTOGRAPHICS LIMITED
GEMGAN 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
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	23 Nov 2018	04 Mar 2019			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
BRIERLEY, Richard Paul RESIGNED	Secretary	06 Mar 2015	09 May 2018			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
COGHLAN, David John RESIGNED	Secretary	14 Jun 2005	08 Jan 2007			The Old Rectory, Long Newnton, Tetbury, Glos, GL8 8RR
CROOKS, Simon Peter RESIGNED	Secretary	08 Jan 2007	15 Mar 2013			18 Glaston Drive, Hillfield, Solihull, West Midlands, B91 3YE
DOWLING, Alison RESIGNED	Secretary	01 May 2013	30 Nov 2014			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom
MITSON, Jan David RESIGNED	Secretary	09 May 2018	23 Nov 2018			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
MOSS, Paul Michael RESIGNED	Secretary		16 Aug 1993			11 Hazel Drive, Hollywood, Birmingham, West Midlands, B47 5RJ
POULTNEY, Nigel Charles RESIGNED	Secretary	16 Aug 1993	14 Jun 2005			4 Holt Road, Studley, Warwickshire, B80 7NX
STILWELL, Michael RESIGNED	Secretary	30 Nov 2014	06 Mar 2015			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
STILWELL, Michael James RESIGNED	Secretary	15 Mar 2013	01 May 2013			C/O Quadnetics Group Plc, Haydon House, 5 Alcester Road, Studley, Warwickshire, B80 7AN
BEDFORD, David Michael RESIGNED	Director	06 Jan 2020	01 Jul 2022	England	January 1968	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BESWICK, Simon RESIGNED	Director	30 Nov 2018	18 Apr 2019	Scotland	July 1964	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BUTLER, Michael John RESIGNED	Director	25 Apr 2019	30 Nov 2022	England	December 1963	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
COGGINS, Stephen William RESIGNED	Director	08 Jan 2007	24 Apr 2024	United Kingdom	April 1949	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
COGHLAN, David John RESIGNED	Director	14 Jun 2005	08 Jan 2007	England	November 1954	The Old Rectory, Long Newnton, Tetbury, Glos, GL8 8RR
HOLT, Roger Charles RESIGNED	Director		31 Dec 1991	United Kingdom	September 1944	Russets, Ridgeway Pyrford, Woking, Surrey, GU22 8PN
LARNDER, Amanda Louise RESIGNED	Director	04 Jul 2022	26 Aug 2025	England	July 1980	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
RAE, Peter Mckay RESIGNED	Director	14 Jun 2005	25 Apr 2019	England	September 1956	The Manor House Church Lane, Houghton, Stockbridge, Hampshire, SO20 6LJ
STILWELL, Michael James RESIGNED	Director	10 May 2018	30 Nov 2018	England	February 1976	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
FOTOVALUE LIMITED RESIGNED	Director	31 Dec 1991	14 Jun 2005			C/O Quadnetics Group Plc, Haydon House, 5 Alcester Road, Studley, Warwickshire, B80 7AN

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

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: 23 Nov 2018
Resigned on: 04 Mar 2019
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

BRIERLEY, Richard Paul RESIGNED
Role: Secretary
Appointed on: 06 Mar 2015
Resigned on: 09 May 2018
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

COGHLAN, David John RESIGNED
Role: Secretary
Appointed on: 14 Jun 2005
Resigned on: 08 Jan 2007
Address: The Old Rectory, Long Newnton, Tetbury, Glos, GL8 8RR

CROOKS, Simon Peter RESIGNED
Role: Secretary
Appointed on: 08 Jan 2007
Resigned on: 15 Mar 2013
Address: 18 Glaston Drive, Hillfield, Solihull, West Midlands, B91 3YE

DOWLING, Alison RESIGNED
Role: Secretary
Appointed on: 01 May 2013
Resigned on: 30 Nov 2014
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

MITSON, Jan David RESIGNED
Role: Secretary
Appointed on: 09 May 2018
Resigned on: 23 Nov 2018
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

MOSS, Paul Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Aug 1993
Address: 11 Hazel Drive, Hollywood, Birmingham, West Midlands, B47 5RJ

POULTNEY, Nigel Charles RESIGNED
Role: Secretary
Appointed on: 16 Aug 1993
Resigned on: 14 Jun 2005
Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

STILWELL, Michael RESIGNED
Role: Secretary
Appointed on: 30 Nov 2014
Resigned on: 06 Mar 2015
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

STILWELL, Michael James RESIGNED
Role: Secretary
Appointed on: 15 Mar 2013
Resigned on: 01 May 2013
Address: C/O Quadnetics Group Plc, Haydon House, 5 Alcester Road, Studley, Warwickshire, B80 7AN

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

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

BUTLER, Michael John RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: December 1963
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

COGGINS, Stephen William RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 24 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

COGHLAN, David John RESIGNED
Role: Director
Appointed on: 14 Jun 2005
Resigned on: 08 Jan 2007
Country of Residence: England
Date of birth: November 1954
Address: The Old Rectory, Long Newnton, Tetbury, Glos, GL8 8RR

HOLT, Roger Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Russets, Ridgeway Pyrford, Woking, Surrey, GU22 8PN

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

RAE, Peter Mckay RESIGNED
Role: Director
Appointed on: 14 Jun 2005
Resigned on: 25 Apr 2019
Country of Residence: England
Date of birth: September 1956
Address: The Manor House Church Lane, Houghton, Stockbridge, Hampshire, SO20 6LJ

STILWELL, Michael James RESIGNED
Role: Director
Appointed on: 10 May 2018
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: February 1976
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

FOTOVALUE LIMITED RESIGNED
Role: Director
Appointed on: 31 Dec 1991
Resigned on: 14 Jun 2005
Address: C/O Quadnetics Group Plc, Haydon House, 5 Alcester Road, Studley, Warwickshire, B80 7AN

Filing history

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