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 - SHEFFIELD

This company is listed in the following categories:
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)
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

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