SPECIAL MELTED PRODUCTS LIMITED
01919677 · Active · Ltd · 41 yrs · Sheffield
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 25 Sept 2026 (last filed 11 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
25 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SPECIAL MELTED PRODUCTS LIMITED
01919677Active· Ltd· England Wales· 1985-06-05Incorporated 1985-06-05Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- CHIAO, Yu-Lon· DirectorAppointed 2026-06-25
- HO, Hsin-Yi· DirectorAppointed 2026-06-25
- LIANG, Kunying· DirectorAppointed 2026-06-25
- MISUL, Alessandro Gino· DirectorResigned 2026-06-25
H S SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2024-07-30
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BURELLI, Massimiliano
Director
- Appointed
- 2023-09-19
- Nationality
- Italian
- Residence
- Italy
- Born
- 08/1970
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CHIAO, Yu-Lon
Director
- Appointed
- 2026-06-25
- Nationality
- American
- Residence
- Taiwan
- Born
- 07/1958
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HO, Hsin-Yi
Director
- Appointed
- 2026-06-25
- Nationality
- Taiwanese
- Residence
- Taiwan
- Born
- 02/1976
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LIANG, Kunying
Director
- Appointed
- 2026-06-25
- Nationality
- American
- Residence
- Taiwan
- Born
- 09/1976
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RICHARDSON, Kenneth Andrew
Director
- Appointed
- 2022-05-12
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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BELL, John Clive
Secretary
- Appointed
- —
- Resigned
- 1998-04-09
- Nationality
- British
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BROWN, Victoria Mary
Secretary
- Appointed
- 2023-03-06
- Resigned
- 2024-04-05
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CULLIS, Thomas
Secretary
- Appointed
- 2022-05-12
- Resigned
- 2023-03-06
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DAVIS, Elliot Staub
Secretary
- Appointed
- 2008-10-20
- Resigned
- 2022-05-12
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DODSON, Darryl Ray
Secretary
- Appointed
- 1998-04-09
- Resigned
- 2000-08-31
- Nationality
- American
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DUDILL, Anthony Leonard
Secretary
- Appointed
- 2000-08-31
- Resigned
- 2008-04-01
- Nationality
- British
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2008-04-01
- Resigned
- 2017-08-21
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KEYSTONE LAW LIMITED
Corporate Secretary
- Appointed
- 2020-07-30
- Resigned
- 2022-05-12
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MWLAW SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-08-21
- Resigned
- 2020-07-29
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ANDREWS, John Van Ness
Director
- Appointed
- 1998-02-06
- Resigned
- 1999-06-25
- Nationality
- American
- Born
- 03/1934
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ASHBAUGH, Henry Snyder
Director
- Appointed
- 1998-02-06
- Resigned
- 1999-06-25
- Nationality
- American
- Born
- 09/1938
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BELL, John Clive
Director
- Appointed
- —
- Resigned
- 1998-04-09
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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BERESFORD, John Haydn
Director
- Appointed
- 1997-06-30
- Resigned
- 1998-02-06
- Nationality
- British
- Born
- 12/1943
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BONIME, Jonathan David
Director
- Appointed
- 1998-02-06
- Resigned
- 1999-06-25
- Nationality
- American
- Born
- 01/1956
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BRAND, Malcolm Arthur
Director
- Appointed
- —
- Resigned
- 1998-02-06
- Nationality
- British
- Born
- 02/1942
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BROEKER, Pamela Margaret
Director
- Appointed
- 2019-01-09
- Resigned
- 2022-05-12
- Nationality
- British
- Residence
- Germany
- Born
- 09/1953
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BROWN, Victoria Mary
Director
- Appointed
- 2023-03-06
- Resigned
- 2024-04-05
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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CHAMBERS, Richard
Director
- Appointed
- 2022-05-12
- Resigned
- 2022-08-09
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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CULLIS, Thomas
Director
- Appointed
- 2022-05-12
- Resigned
- 2023-09-19
- Nationality
- British
- Residence
- England
- Born
- 04/1989
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DALTON, Hunter Russell
Director
- Appointed
- 2008-04-01
- Resigned
- 2016-03-31
- Nationality
- American
- Born
- 06/1954
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DAVIS, Elliot Staub
Director
- Appointed
- 2011-05-01
- Resigned
- 2022-05-12
- Nationality
- American
- Residence
- United States
- Born
- 08/1961
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DECOURCY, Patrick
Director
- Appointed
- 2013-07-15
- Resigned
- 2020-01-23
- Nationality
- American
- Residence
- United States
- Born
- 10/1962
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GERRARD, John Charles
Director
- Appointed
- —
- Resigned
- 1998-04-06
- Nationality
- British
- Born
- 03/1940
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HALL, Stephen Darren
Director
- Appointed
- 2023-09-19
- Resigned
- 2024-01-15
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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HARSHMAN, Richard Joseph
Director
- Appointed
- 2003-10-16
- Resigned
- 2011-05-01
- Nationality
- American
- Born
- 07/1956
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HARSHMAN, Richard Joseph
Director
- Appointed
- 1998-02-06
- Resigned
- 1999-06-25
- Nationality
- American
- Born
- 07/1956
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KAVANAGH, Desmond John
Director
- Appointed
- —
- Resigned
- 1997-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1938
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LOMAX, Keith Barrie
Director
- Appointed
- 1997-01-01
- Resigned
- 1997-06-29
- Nationality
- British
- Born
- 12/1947
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MARRISON, Terence
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 03/1940
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MARSHALL, Simon Gerald Scott
Director
- Appointed
- 1998-02-06
- Resigned
- 1999-06-25
- Nationality
- British
- Born
- 07/1965
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MISUL, Alessandro Gino
Director
- Appointed
- 2024-11-26
- Resigned
- 2026-06-25
- Nationality
- Italian
- Residence
- Italy
- Born
- 10/1969
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MURDY, James
Director
- Appointed
- 1999-06-25
- Resigned
- 2003-09-30
- Nationality
- Us
- Born
- 04/1938
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NEWMAN, Donald P.
Director
- Appointed
- 2020-01-23
- Resigned
- 2022-05-12
- Nationality
- American
- Residence
- United States
- Born
- 06/1964
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OAKES, Graham
Director
- Appointed
- —
- Resigned
- 1999-06-25
- Nationality
- British
- Born
- 10/1940
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PIROVANO, Monica
Director
- Appointed
- 2023-09-19
- Resigned
- 2026-06-25
- Nationality
- Italian
- Residence
- Italy
- Born
- 11/1963
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PIZZORNO, Mariano Adrian
Director
- Appointed
- 2024-01-16
- Resigned
- 2024-11-26
- Nationality
- Argentine
- Residence
- Italy
- Born
- 11/1971
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PRIDGEON, John Warren
Director
- Appointed
- 1998-02-06
- Resigned
- 2000-01-20
- Nationality
- American
- Born
- 11/1935
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REID, Dale Gary
Director
- Appointed
- 2011-05-01
- Resigned
- 2013-07-15
- Nationality
- American
- Residence
- Usa
- Born
- 12/1955
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THOMPSON, Ronald David
Director
- Appointed
- 2000-02-07
- Resigned
- 2001-11-15
- Nationality
- Us
- Born
- 02/1962
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TIMOTHY, Stephen Paul, Doctor
Director
- Appointed
- 1996-08-01
- Resigned
- 1999-06-25
- Nationality
- British
- Born
- 08/1957
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WALTON, Jon David
Director
- Appointed
- 1999-06-25
- Resigned
- 2011-05-01
- Nationality
- American
- Born
- 09/1942
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WILLIAMS JR, Thomas Earl
Director
- Appointed
- 1999-06-25
- Resigned
- 2008-04-01
- Nationality
- American
- Born
- 04/1940
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WITHEFORD, Thomas John
Director
- Appointed
- 2016-03-31
- Resigned
- 2017-08-14
- Nationality
- United States
- Residence
- Usa
- Born
- 04/1963
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WRIGHT, Phillip Montague
Director
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 11/1940
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WRIGHT, Richard Kelsey
Director
- Appointed
- 1992-02-01
- Resigned
- 1999-06-25
- Nationality
- British
- Born
- 11/1956
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