Special Melted Products Limited
01919677
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
Industry
Officers
Mr Yu-Lon Chiao
director · Since 25/06/2026
AMERICAN · TAIWAN · Age 68
Mr Kunying Liang
director · Since 25/06/2026
AMERICAN · TAIWAN · Age 49
Ms Hsin-Yi Ho
director · Since 25/06/2026
TAIWANESE · TAIWAN · Age 50
Former
director · Resigned 31/03/2016
director · Resigned 14/08/2017
corporate secretary · Resigned 21/08/2017
director · Resigned 23/01/2020
corporate secretary · Resigned 29/07/2020
secretary · Resigned 12/05/2022
director · Resigned 12/05/2022
director · Resigned 12/05/2022
director · Resigned 12/05/2022
corporate secretary · Resigned 12/05/2022
director · Resigned 09/08/2022
secretary · Resigned 06/03/2023
director · Resigned 19/09/2023
director · Resigned 15/01/2024
director · Resigned 05/04/2024
secretary · Resigned 05/04/2024
director · Resigned 26/11/2024
director · Resigned 25/06/2026
director · Resigned 25/06/2026
director · Resigned 25/06/2026
director · Resigned 25/06/2026
Persons with Significant Control
Walsin Lihwa Corp
25f., No. 1, Songzhi Rd., Xinyi Dist., Taipei City, , No. 1, Songzhi Rd.,, Taipei City, 110411
Reg: 35412204 · Taiwan · Company Limited By Shares
Notified 19/09/2023
Former PSCs
Tdy Limited
Ceased 07/12/2018
Tdy Holdings Limited
Ceased 12/05/2022
Mutares Se & Co Kgaa
Ceased 19/09/2023
Charges5 outstanding
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY AGENT
LEUMI UK GROUP LIMITED
DALRIADA TRUSTEES LIMITED
DALRIADA TRUSTEES LIMITED
BARCLAYS BANK PLC
LEUMI UK GROUP LIMITED
DALRIADA TRUSTEES LIMITED AS TRUSTEE OF THE ATI SPECIALTY MATERIALS LIMITED PENSION PLAN
CYNERGY BUSINESS FINANCE LIMITED
TDY TRUSTEES LIMITED
Change History
Active
Private Limited Company
PRESIDENT WAY WORKS
SHEFFIELD