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Companies/01160562

S & M (Processing) Limited

Dormant Company · Sheffield

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Synectics PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-28 · No cessation recorded

Source record 105704856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
PW
Paul WilliamsCurrent director
Appointed 2025-08-26 · 1 yr · Director
+24 others
CS
Claire StewartCurrent secretary
Appointed 2019-03-04 · 7 yrs
+53 others
Show 14 historical appointments
AL
Amanda LarnderResigned director
Resigned 2022-07-04 · 3 yrs · Director
DB
David BedfordResigned director
Resigned 2020-01-06 · 2 yrs · Finance Director
SB
Simon BeswickResigned secretary
Resigned 2018-11-30
MS
Michael StilwellResigned secretary
Resigned 2018-04-06
MG
Mark GoodwinResigned director
Resigned 2018-04-06 · 1 yr · Accountant
RB
Richard BrierleyResigned secretaryResigned director
Resigned 2016-06-17 · 1 yr
CorpFotovalue LimitedResigned director
Resigned 1993-03-05 · 26 yrs
NP
Nigel PoultneyResigned directorResigned secretary
Resigned 1993-03-05 · 23 yrs · Accountant
GB
Geoffrey BayleyResigned director
Resigned 1992-07-30 · Company Director
KL
Keith LidgateResigned directorResigned secretary
Resigned 1992-07-30 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active