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Soil Machine Dynamics Limited

01028571

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Turbinia Works, Davy Bank, Wallsend, NE28 6UZ
Incorporated 25/10/1971

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Michael Thomas Jones

director · Since 01/07/2004

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Sharif Moneeb

director · Since 16/04/2022

CFO

IRISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Sharif Moneeb

secretary · Since 12/05/2022

Also on 6 other boards

Mr Jie Niu

director · Since 12/05/2022

DIRECTOR

CHINESE · CHINA · Age 57

Also on 1 other board

Mr Dinghua Zhang

director · Since 12/05/2022

DIRECTOR

CHINESE · CHINA · Age 46

Also on 1 other board

Mr Yan Yun

director · Since 17/10/2023

DIRECTOR

CHINESE · CHINA · Age 48

Mr Yuan Feng

director · Since 01/12/2024

DIRECTOR

CHINESE · CHINA · Age 38

Mr He Zhengjun

director · Since 01/12/2024

DIRECTROR

CHINESE · CHINA · Age 40

Mr Kai Liu

director · Since 30/11/2025

CHINESE · UNITED KINGDOM · Age 39

Also on 1 other board

Michael Thomas Jones

director · Since 01/07/2004

British · England · Age 57

Sharif Moneeb

director · Since 16/04/2022

Irish · United Kingdom · Age 46

Jie Niu

director · Since 12/05/2022

Chinese · China · Age 57

Sharif Moneeb

secretary · Since 12/05/2022

Dinghua Zhang

director · Since 12/05/2022

Chinese · China · Age 46

Yan Yun

director · Since 17/10/2023

Chinese · China · Age 48

Yuan Feng

director · Since 01/12/2024

Chinese · China · Age 38

He Zhengjun

director · Since 01/12/2024

Chinese · China · Age 40

Kai Liu

director · Since 30/11/2025

Chinese · United Kingdom · Age 39

Former

Alan Richard Reece

director · Resigned 17/05/1996

Simon Richard Reece

director · Resigned 17/05/1996

Antony David Trapp

director · Resigned 31/01/1997

Margaret Nancy Fulton

director · Resigned 12/02/1997

Timothy William Grinsted

director · Resigned 11/07/1997

Anne Dorothy Reece

director · Resigned 01/11/2002

Anne Dorothy Reece

secretary · Resigned 01/07/2004

Peter Lewis Imlah

director · Resigned 29/01/2014

Richard John Dent Lowery

director · Resigned 25/03/2014

John Peter Reece

director · Resigned 09/04/2015

Christopher John Gill

director · Resigned 09/04/2015

Adam Duncan Sims

director · Resigned 28/01/2016

Weian Wang

director · Resigned 07/07/2017

Andrew Hodgson

director · Resigned 24/10/2017

Hua Zhang

director · Resigned 25/03/2019

Jian Chen

director · Resigned 27/03/2020

Xiangyang Zhang

director · Resigned 19/02/2021

Richard Hedley Howarth

director · Resigned 07/07/2021

Richard Hedley Howarth

secretary · Resigned 07/07/2021

Paul Robert Atkinson

director · Resigned 07/04/2022

Xiao Cao

director · Resigned 17/10/2023

Kang Yu

director · Resigned 01/12/2024

Shan Sun

director · Resigned 01/12/2024

Dongkui Zhu

director · Resigned 04/07/2025

Persons with Significant Control

Specialist Machine Developments (Smd) Limited

75–100% shares
75–100% votes
Appoint directors

Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Reg: 6533623 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 21/09/2018Registered 26/09/2018
Charge
satisfied

HSBC BANK PLC

Created 09/04/2015Registered 10/04/2015Satisfied 12/10/2018
Charge
satisfied

HSBC BANK PLC

Created 09/04/2015Registered 10/04/2015Satisfied 12/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 02/04/2008Registered 11/04/2008Satisfied 10/04/2015
charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUST

Created 02/04/2008Registered 11/04/2008Satisfied 10/04/2015
charge
satisfied

JOHN REECE

Created 02/04/2008Registered 05/04/2008Satisfied 10/04/2015
charge
satisfied

BARCLAYS BANK PLC

Created 08/07/2005Registered 14/07/2005Satisfied 09/04/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1999Registered 10/02/1999Satisfied 06/10/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1998Registered 27/11/1998Satisfied 09/04/2008
charge
satisfied

JOHN PETER REECE

Created 30/11/1993Registered 07/12/1993Satisfied 06/10/2003
charge
satisfied

SIMON RICHARD REECE

Created 30/11/1993Registered 07/12/1993Satisfied 06/10/2003
charge
satisfied

ANTHONY DAVID TRAPP

Created 30/11/1993Registered 07/12/1993Satisfied 06/10/2003
charge
satisfied

ANNE DOROTHY REECE

Created 30/11/1993Registered 07/12/1993Satisfied 06/10/2003
charge
satisfied

TIMOTHY WILLIAM GRINSTEAD

Created 30/11/1993Registered 07/12/1993Satisfied 06/10/2003
charge
satisfied

BARCLAYS BANK PLC

Created 20/09/1988Registered 03/10/1988Satisfied 09/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 20/09/1988Registered 03/10/1988Satisfied 09/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 15/08/1986Registered 22/08/1986

Change History

officer appointedZHENGJUN, He
2026-06-09
officer appointedMONEEB, Sharif
2026-06-09
officer appointedNIU, Jie
2026-06-09
officer appointedYUN, Yan
2026-06-09
officer appointedZHANG, Dinghua
2026-06-09
officer appointedMONEEB, Sharif
2026-06-09
officer appointedFENG, Yuan
2026-06-09
officer appointedJONES, Michael Thomas
2026-06-09
officer appointedLIU, Kai
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line1Turbinia Works
2026-06-09

TURBINIA WORKS

post townWallsend
2026-06-09

WALLSEND

statusactive
2026-06-09

Active