SPECIAL MELTED PRODUCTS LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
SPECIAL MELTED PRODUCTS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
SPECIAL MELTED PRODUCTS LIMITED was incorporated 39 years ago on 05/06/1985 and has the registered number: 01919677. The accounts status is FULL and accounts are next due on 30/09/2024.
SPECIAL MELTED PRODUCTS LIMITED was incorporated 39 years ago on 05/06/1985 and has the registered number: 01919677. The accounts status is FULL and accounts are next due on 30/09/2024.
SPECIAL MELTED PRODUCTS LIMITED - SHEFFIELD
This company is listed in the following categories:
24450 - Other non-ferrous metal production
24450 - Other non-ferrous metal production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRESIDENT WAY WORKS
SHEFFIELD
S4 7UR
This Company Originates in : United Kingdom
Previous trading names include:
ALLEGHENY TECHNOLOGIES LIMITED (until 12/05/2022)
ALLEGHENY TECHNOLOGIES LIMITED (until 12/05/2022)
ATI SPECIALTY MATERIALS LIMITED (until 05/12/2018)
ATI ALLVAC LIMITED (until 25/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS MONICA PIROVANO | Nov 1963 | Italian | Director | 2023-09-19 | CURRENT |
MR MASSIMILIANO BURELLI | Aug 1970 | Italian | Director | 2023-09-19 | CURRENT |
MR MARIANO ADRIAN PIZZORNO | Nov 1971 | Argentine | Director | 2024-01-16 | CURRENT |
MR KENNETH ANDREW RICHARDSON | Sep 1972 | British | Director | 2022-05-12 | CURRENT |
MR DESMOND JOHN KAVANAGH | Mar 1938 | British | Director | RESIGNED | |
MR STEPHEN DARREN HALL | Jun 1962 | English | Director | 2023-09-19 UNTIL 2024-01-15 | RESIGNED |
RONALD DAVID THOMPSON | Feb 1962 | Us | Director | 2000-02-07 UNTIL 2001-11-15 | RESIGNED |
DALE GARY REID | Dec 1955 | American | Director | 2011-05-01 UNTIL 2013-07-15 | RESIGNED |
JOHN WARREN PRIDGEON | Nov 1935 | American | Director | 1998-02-06 UNTIL 2000-01-20 | RESIGNED |
DOCTOR STEPHEN PAUL TIMOTHY | Aug 1957 | British | Director | 1996-08-01 UNTIL 1999-06-25 | RESIGNED |
DONALD P. NEWMAN | Jun 1964 | American | Director | 2020-01-23 UNTIL 2022-05-12 | RESIGNED |
JAMES MURDY | Apr 1938 | Us | Director | 1999-06-25 UNTIL 2003-09-30 | RESIGNED |
SIMON GERALD SCOTT MARSHALL | Jul 1965 | British | Director | 1998-02-06 UNTIL 1999-06-25 | RESIGNED |
TERENCE MARRISON | Mar 1940 | British | Director | RESIGNED | |
MR KEITH BARRIE LOMAX | Dec 1947 | British | Director | 1997-01-01 UNTIL 1997-06-29 | RESIGNED |
JON DAVID WALTON | Sep 1942 | American | Director | 1999-06-25 UNTIL 2011-05-01 | RESIGNED |
RICHARD JOSEPH HARSHMAN | Jul 1956 | American | Director | 1998-02-06 UNTIL 1999-06-25 | RESIGNED |
GRAHAM OAKES | Oct 1940 | British | Director | RESIGNED | |
DARRYL RAY DODSON | Oct 1950 | American | Secretary | 1998-04-09 UNTIL 2000-08-31 | RESIGNED |
ANTHONY LEONARD DUDILL | British | Secretary | 2000-08-31 UNTIL 2008-04-01 | RESIGNED | |
ELLIOT STAUB DAVIS | Secretary | 2008-10-20 UNTIL 2022-05-12 | RESIGNED | ||
MR THOMAS CULLIS | Secretary | 2022-05-12 UNTIL 2023-03-06 | RESIGNED | ||
MRS VICTORIA MARY BROWN | Secretary | 2023-03-06 UNTIL 2024-04-05 | RESIGNED | ||
JOHN CLIVE BELL | Aug 1953 | British | Secretary | RESIGNED | |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-04-01 UNTIL 2017-08-21 | RESIGNED | ||
HENRY SNYDER ASHBAUGH | Sep 1938 | American | Director | 1998-02-06 UNTIL 1999-06-25 | RESIGNED |
MR RICHARD KELSEY WRIGHT | Nov 1956 | British | Director | 1992-02-01 UNTIL 1999-06-25 | RESIGNED |
ELLIOT STAUB DAVIS | Aug 1961 | American | Director | 2011-05-01 UNTIL 2022-05-12 | RESIGNED |
MR THOMAS CULLIS | Apr 1989 | British | Director | 2022-05-12 UNTIL 2023-09-19 | RESIGNED |
MR RICHARD CHAMBERS | Sep 1973 | British | Director | 2022-05-12 UNTIL 2022-08-09 | RESIGNED |
MRS VICTORIA MARY BROWN | May 1973 | British | Director | 2023-03-06 UNTIL 2024-04-05 | RESIGNED |
PAMELA MARGARET BROEKER | Sep 1953 | British | Director | 2019-01-09 UNTIL 2022-05-12 | RESIGNED |
MALCOLM ARTHUR BRAND | Feb 1942 | British | Director | RESIGNED | |
MR JOHN HAYDN BERESFORD | Dec 1943 | British | Director | 1997-06-30 UNTIL 1998-02-06 | RESIGNED |
PATRICK DECOURCY | Oct 1962 | American | Director | 2013-07-15 UNTIL 2020-01-23 | RESIGNED |
JOHN CLIVE BELL | Aug 1953 | British | Director | RESIGNED | |
KEYSTONE LAW LIMITED | Corporate Secretary | 2020-07-30 UNTIL 2022-05-12 | RESIGNED | ||
JOHN VAN NESS ANDREWS | Mar 1934 | American | Director | 1998-02-06 UNTIL 1999-06-25 | RESIGNED |
JONATHAN DAVID BONIME | Jan 1956 | American | Director | 1998-02-06 UNTIL 1999-06-25 | RESIGNED |
JOHN CHARLES GERRARD | Mar 1940 | British | Director | RESIGNED | |
HUNTER RUSSELL DALTON | Jun 1954 | American | Director | 2008-04-01 UNTIL 2016-03-31 | RESIGNED |
RICHARD JOSEPH HARSHMAN | Jul 1956 | American | Director | 2003-10-16 UNTIL 2011-05-01 | RESIGNED |
PHILLIP MONTAGUE WRIGHT | Nov 1940 | British | Director | RESIGNED | |
THOMAS JOHN WITHEFORD | Apr 1963 | United States | Director | 2016-03-31 UNTIL 2017-08-14 | RESIGNED |
THOMAS EARL WILLIAMS JR | Apr 1940 | American | Director | 1999-06-25 UNTIL 2008-04-01 | RESIGNED |
MWLAW SERVICES LIMITED | Corporate Secretary | 2017-08-21 UNTIL 2020-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Walsin Lihwa Corp | 2023-09-19 | Taipei City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mutares Se & Co Kgaa | 2022-05-12 - 2023-09-19 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tdy Holdings Limited | 2018-12-07 - 2022-05-12 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tdy Limited | 2016-04-06 - 2018-12-07 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |