Special Melted Products Limited
Company 01919677 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
1.4y median 0.1y
average tenure
4.2y
longest tenure
0
directors past 6 years
4 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advanced Manufacturing (Sheffield) Limited 1 shared director
- Advanced Manufacturing Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01919677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1985 |
| Address | PRESIDENT WAY WORKS, PRESIDENT WAY, SHEFFIELD, S4 7UR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
24450 - Other non-ferrous metal production
Ownership - persons with significant control (4)
- Walsin Lihwa Corp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tdy Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tdy Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% - Mutares Se & Co Kgaa ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Kunying Liang Director · appointed 2026
- Hsin-Yi Ho Director · appointed 2026
- Yu-Lon Chiao Director · appointed 2026
- H S Secretaries Limited Corporate-secretary · appointed 2024
- Massimiliano Burelli Director · appointed 2023
- Kenneth Andrew Richardson Director · appointed 2022
Show 41 former officers
- Alessandro Gino Misul Director · appointed 2024 · resigned 2026
- Mariano Adrian Pizzorno Director · appointed 2024 · resigned 2024
- Monica Pirovano Director · appointed 2023 · resigned 2026
- Stephen Darren Hall Director · appointed 2023 · resigned 2024
- Victoria Mary Brown Secretary · appointed 2023 · resigned 2024
- Victoria Mary Brown Director · appointed 2023 · resigned 2024
- Thomas Cullis Director · appointed 2022 · resigned 2023
- Richard Chambers Director · appointed 2022 · resigned 2022
- Keystone LAW Limited Corporate-secretary · appointed 2020 · resigned 2022
- Donald P. Newman Director · appointed 2020 · resigned 2022
- Pamela Margaret Broeker Director · appointed 2019 · resigned 2022
- Mwlaw Services Limited Corporate-secretary · appointed 2017 · resigned 2020
- Thomas John Witheford Director · appointed 2016 · resigned 2017
- Patrick Decourcy Director · appointed 2013 · resigned 2020
- Dale Gary Reid Director · appointed 2011 · resigned 2013
- Elliot Staub Davis Secretary · appointed 2008 · resigned 2022
- Hunter Russell Dalton Director · appointed 2008 · resigned 2016
- Gravitas Company Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2017
- Richard Joseph Harshman Director · appointed 2003 · resigned 2011
- Anthony Leonard Dudill Secretary · appointed 2000 · resigned 2008
- Ronald David Thompson Director · appointed 2000 · resigned 2001
- Thomas Earl Williams Jr Director · appointed 1999 · resigned 2008
- James Murdy Director · appointed 1999 · resigned 2003
- Jon David Walton Director · appointed 1999 · resigned 2011
- Darryl Ray Dodson Secretary · appointed 1998 · resigned 2000
- John Warren Pridgeon Director · appointed 1998 · resigned 2000
- Simon Gerald Scott Marshall Director · appointed 1998 · resigned 1999
- John Van Ness Andrews Director · appointed 1998 · resigned 1999
- Henry Snyder Ashbaugh Director · appointed 1998 · resigned 1999
- Jonathan David Bonime Director · appointed 1998 · resigned 1999
- John Haydn Beresford Director · appointed 1997 · resigned 1998
- Keith Barrie Lomax Director · appointed 1997 · resigned 1997
- Timothy, Stephen Paul, Doctor Director · appointed 1996 · resigned 1999
- Richard Kelsey Wright Director · appointed 1992 · resigned 1999
- Phillip Montague Wright Director · resigned 1997
- Terence Marrison Director · resigned 1996
- John Charles Gerrard Director · resigned 1998
- Desmond John Kavanagh Director · resigned 1997
- Malcolm Arthur Brand Director · resigned 1998
- John Clive Bell Secretary · resigned 1998
- Graham Oakes Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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