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Smd Ltd

06533623

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Turbinia Works, Davy Bank, Wallsend, NE28 6UZ
Incorporated 13/03/2008

Previously known as

Specialist Machine Developments (Smd) Limited · until 08/01/2025
Project Mirage Limited · until 29/04/2009

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Michael Thomas Jones

director · Since 05/05/2016

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Kai Liu

director · Since 27/12/2021

DEPUTY CEO

CHINESE · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Sharif Ahmed Abdul Salam Ahmed-Moneeb

director · Since 16/04/2022

CFO

IRISH · UNITED KINGDOM · Age 46

Mr Dinghua Zhang

director · Since 12/05/2022

DIRECTOR

CHINESE · CHINA · Age 46

Also on 1 other board

Mr Jie Niu

director · Since 12/05/2022

DIRECTOR

CHINESE · CHINA · Age 57

Also on 1 other board

Mr Yan Yun

director · Since 25/09/2023

DIRECTOR

CHINESE · CHINA · Age 48

Mr Yuan Feng

director · Since 01/12/2024

DIRECTOR

CHINESE · CHINA · Age 39

Mr Zhengjun He

director · Since 01/12/2024

DIRECTOR

CHINESE · CHINA · Age 40

Michael Thomas Jones

director · Since 05/05/2016

British · England · Age 58

Kai Liu

director · Since 27/12/2021

Chinese · United Kingdom · Age 40

Sharif Ahmed Abdul Salam Ahmed-Moneeb

director · Since 16/04/2022

Irish · United Kingdom · Age 46

Jie Niu

director · Since 12/05/2022

Chinese · China · Age 57

Dinghua Zhang

director · Since 12/05/2022

Chinese · China · Age 46

Yan Yun

director · Since 25/09/2023

Chinese · China · Age 48

Yuan Feng

director · Since 01/12/2024

Chinese · China · Age 39

Zhengjun He

director · Since 01/12/2024

Chinese · China · Age 40

Former

Tim Charles Smallbone

director · Resigned 09/04/2015

Catherine Allingham Richards

director · Resigned 09/04/2015

John Peter Reece

director · Resigned 09/04/2015

Christopher John Gill

director · Resigned 09/04/2015

Andrew David Caffyn

director · Resigned 05/02/2016

Adam Duncan Sims

director · Resigned 05/02/2016

Jing Dong

director · Resigned 01/07/2017

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

secretary · Resigned 07/07/2021

Xiong Li

director · Resigned 07/07/2021

Richard Hedley Howarth

director · Resigned 07/07/2021

Xiao Cao

director · Resigned 23/10/2023

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

State-Owned Assets Supervisions And Administration Commission Of The State Council

50–75% shares
50–75% votes
Appoint directors

No. 26, Xuanwumen West Street, Beijing

Notified 06/04/2016

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Turbinia Works
2026-06-16

TURBINIA WORKS

post townWallsend
2026-06-16

WALLSEND