Company information:
Specialist Machine Developments (Smd) Limited (No: 06533623)
Address: TURBINIA WORKS, DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ
Status: Active
Incorporated: 13-Mar-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: XIAO CAO ( DOB: Oct-1982 From: May-2022 )
Current Director: JIAN CHEN ( DOB: Sep-1972 From: Jul-2017 )
Current Director: MICHAEL THOMAS JONES ( DOB: Jul-1968 From: May-2016 )
Current Director: KAI LIU ( DOB: Jul-1986 From: Dec-2021 )
Current Director: SHARIF MONEEB ( DOB: Mar-1980 From: Apr-2022 )
Current Director: JIE NIU ( DOB: Oct-1968 From: May-2022 )
Current Director: SHAN SUN ( DOB: Nov-1978 From: May-2022 )
Current Director: XIANGYANG ZHANG ( DOB: Dec-1975 From: Mar-2019 )
Current Director: DINGHUA ZHANG ( DOB: Nov-1979 From: May-2022 )
Current Director: DONGKUI ZHU ( DOB: Jul-1972 From: Apr-2015 )
Resigned Director: ANDREW DAVID CAFFYN ( DOB: Mar-1964 From: Sep-2013 To: Feb-2016 )
Resigned Director: STEPHEN JOHN CURL ( DOB: Apr-1953 From: Apr-2008 To: Apr-2013 )
Resigned Director: JING DONG ( From: Apr-2015 To: Jul-2017 )
Resigned Director: CHRISTOPHER JOHN GILL ( DOB: Jun-1962 From: Mar-2012 To: Apr-2015 )
Resigned Director: ANDREW HODGSON ( DOB: Apr-1964 From: Sep-2008 To: Oct-2017 )
Resigned Director: RICHARD HEDLEY HOWARTH ( DOB: Nov-1963 From: May-2016 To: Jul-2021 )
Resigned Director: XIONG LI ( DOB: Jul-1964 From: Apr-2015 To: Jul-2021 )
Resigned Director: RICHARD JOHN DENT LOWERY ( DOB: May-1966 From: Sep-2008 To: Feb-2012 )
Resigned Director: JOHN PETER REECE ( DOB: Jun-1961 From: Apr-2008 To: Apr-2015 )
Resigned Director: CATHERINE ALLINGHAM RICHARDS ( DOB: Jan-1973 From: Mar-2008 To: Apr-2015 )
Resigned Director: ADAM DUNCAN SIMS ( DOB: Jan-1964 From: Sep-2013 To: Feb-2016 )
Resigned Director: TIM CHARLES SMALLBONE ( DOB: Oct-1966 From: Mar-2008 To: Apr-2015 )
Resigned Director: WEIAN WANG ( DOB: Sep-1975 From: Apr-2015 To: Jul-2017 )
Resigned Director: HUA ZHANG ( DOB: Aug-1976 From: Jun-2018 To: Mar-2019 )
Resigned Secretary: RICHARD HEDLEY HOWARTH ( DOB: Nov-1963 From: Mar-2008 To: Jul-2021 )
Persons of Significant Control:
State-Owned Assets Supervisions And Administration Commission Of The State Council, No. 26 Xuanwumen West Street, Beijing, China: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)