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Special Melted Products Limited (No: 01919677)

Address: PRESIDENT WAY WORKS, PRESIDENT WAY, SHEFFIELD, S4 7UR

Status: Active

Incorporated: 06-May-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Sep-2024

Industry Class: 24450 - Other non-ferrous metal production

Current Director: MASSIMILIANO BURELLI ( DOB: Aug-1970   From: Sep-2023  )

Current Director: MONICA PIROVANO ( DOB: Nov-1963   From: Sep-2023  )

Current Director: MARIANO ADRIAN PIZZORNO ( DOB: Nov-1971   From: Jan-2024  )

Current Director: KENNETH ANDREW RICHARDSON ( DOB: Sep-1972   From: May-2022  )

Current Secretary: MWLAW SERVICES LIMITED (   From: Aug-2017  )

Resigned Director: JOHN VAN NESS ANDREWS ( DOB: Mar-1934   From: Feb-1998   To: Jun-1999  )

Resigned Director: HENRY SNYDER ASHBAUGH ( DOB: Sep-1938   From: Feb-1998   To: Jun-1999  )

Resigned Director: JOHN CLIVE BELL ( DOB: Aug-1953   From: Sep-1991   To: Apr-1998  )

Resigned Director: JOHN HAYDN BERESFORD ( DOB: Dec-1943   From: Jun-1997   To: Feb-1998  )

Resigned Director: JONATHAN DAVID BONIME ( DOB: Jan-1956   From: Feb-1998   To: Jun-1999  )

Resigned Director: MALCOLM ARTHUR BRAND ( DOB: Feb-1942   From: Sep-1991   To: Feb-1998  )

Resigned Director: PAMELA MARGARET BROEKER ( DOB: Sep-1953   From: Jan-2019   To: May-2022  )

Resigned Director: VICTORIA MARY BROWN ( DOB: May-1973   From: Mar-2023   To: Apr-2024  )

Resigned Director: RICHARD CHAMBERS ( DOB: Sep-1973   From: May-2022   To: Aug-2022  )

Resigned Director: THOMAS CULLIS ( DOB: Apr-1989   From: May-2022   To: Sep-2023  )

Resigned Director: HUNTER RUSSELL DALTON ( DOB: Jun-1954   From: Apr-2008   To: Mar-2016  )

Resigned Director: ELLIOT STAUB DAVIS ( DOB: Aug-1961   From: May-2011   To: May-2022  )

Resigned Director: PATRICK DECOURCY ( DOB: Oct-1962   From: Jul-2013   To: Jan-2020  )

Resigned Director: JOHN CHARLES GERRARD ( DOB: Mar-1940   From: Sep-1991   To: Apr-1998  )

Resigned Director: STEPHEN DARREN HALL ( DOB: Jun-1962   From: Sep-2023   To: Jan-2024  )

Resigned Director: RICHARD JOSEPH HARSHMAN ( DOB: Jul-1956   From: Feb-1998   To: Jun-1999  )

Resigned Director: RICHARD JOSEPH HARSHMAN ( DOB: Jul-1956   From: Oct-2003   To: May-2011  )

Resigned Director: DESMOND JOHN KAVANAGH ( DOB: Mar-1938   From: Sep-1991   To: Sep-1997  )

Resigned Director: KEITH BARRIE LOMAX ( DOB: Dec-1947   From: Jan-1997   To: Jun-1997  )

Resigned Director: TERENCE MARRISON ( DOB: Mar-1940   From: Sep-1991   To: Dec-1996  )

Resigned Director: SIMON GERALD SCOTT MARSHALL ( DOB: Jul-1965   From: Feb-1998   To: Jun-1999  )

Resigned Director: JAMES MURDY ( DOB: Apr-1938   From: Jun-1999   To: Sep-2003  )

Resigned Director: DONALD P. NEWMAN ( DOB: Jun-1964   From: Jan-2020   To: May-2022  )

Resigned Director: GRAHAM OAKES ( DOB: Oct-1940   From: Sep-1991   To: Jun-1999  )

Resigned Director: JOHN WARREN PRIDGEON ( DOB: Nov-1935   From: Feb-1998   To: Jan-2000  )

Resigned Director: DALE GARY REID ( DOB: Dec-1955   From: May-2011   To: Jul-2013  )

Resigned Director: RONALD DAVID THOMPSON ( DOB: Feb-1962   From: Feb-2000   To: Nov-2001  )

Resigned Director: STEPHEN PAUL TIMOTHY ( DOB: Aug-1957   From: Aug-1996   To: Jun-1999  )

Resigned Director: JON DAVID WALTON ( DOB: Sep-1942   From: Jun-1999   To: May-2011  )

Resigned Director: THOMAS EARL WILLIAMS JR ( DOB: Apr-1940   From: Jun-1999   To: Apr-2008  )

Resigned Director: THOMAS JOHN WITHEFORD ( DOB: Apr-1963   From: Mar-2016   To: Aug-2017  )

Resigned Director: RICHARD KELSEY WRIGHT ( DOB: Nov-1956   From: Feb-1992   To: Jun-1999  )

Resigned Director: PHILLIP MONTAGUE WRIGHT ( DOB: Nov-1940   From: Sep-1991   To: Dec-1997  )

Resigned Secretary: JOHN CLIVE BELL ( DOB: Aug-1953   From: Sep-1991   To: Apr-1998  )

Resigned Secretary: VICTORIA MARY BROWN (   From: Mar-2023   To: Apr-2024  )

Resigned Secretary: THOMAS CULLIS (   From: May-2022   To: Mar-2023  )

Resigned Secretary: ELLIOT STAUB DAVIS (   From: Oct-2008   To: May-2022  )

Resigned Secretary: DARRYL RAY DODSON ( DOB: Oct-1950   From: Apr-1998   To: Aug-2000  )

Resigned Secretary: ANTHONY LEONARD DUDILL ( DOB: Jan-1958   From: Aug-2000   To: Apr-2008  )

Resigned Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (   From: Apr-2008   To: Aug-2017  )

Resigned Secretary: KEYSTONE LAW LIMITED (   From: Jul-2020   To: May-2022  )

Persons of Significant Control:

Tdy Holdings Limited, President Way Works President Way, Sheffield, S4 7UR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-07, Ceased: 2022-05-12)

Tdy Limited, President Way Works President Way, Sheffield, S4 7UR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-07)

Mutares Se & Co Kgaa, 19 Arnulfstrasse, Munich, 80335, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-12, Ceased: 2023-09-19)

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