Company information:
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)