Soil Machine Dynamics Limited

Active01028571 Private limited company
Incorporated
25 October 1971 (55 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Yuan Feng
He Zhengjun
Owned by
Accounts type
Full
Region
North East
Address
Turbinia Works
Davy Bank
Wallsend
NE28 6UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
Also at SMD Ltd
Chinese
Born July 1986 (40)
Feng, Yuan
Director · Appointed 1 December 2024
Chinese
Born July 1987 (39)
Zhengjun, He
Director · Appointed 1 December 2024
Chinese
Born March 1986 (40)
Yun, Yan
Director · Appointed 17 October 2023
Chinese
Born August 1977 (49)
Director · Appointed 12 May 2022
Also at SMD Ltd
Chinese
Born October 1968 (58)
Director · Appointed 12 May 2022
Also at SMD Ltd
Chinese
Born November 1979
Director · Appointed 1 July 2004
Also at SMD Ltd
British
Born July 1968 (58)
Officer history (26 former)
28 August 2026
Resigned Moneeb, Sharif as Director
28 August 2026
Resigned Moneeb, Sharif as Secretary
30 November 2025
Appointed Liu, Kai as Director
4 July 2025
Resigned Zhu, Dongkui as Director
1 December 2024
Resigned Sun, Shan as Director
1 December 2024
Appointed Feng, Yuan as Director
1 December 2024
Appointed Zhengjun, He as Director
1 December 2024
Resigned Yu, Kang as Director
17 October 2023
Appointed Yun, Yan as Director
17 October 2023
Resigned Cao, Xiao as Director
12 May 2022
Appointed Cao, Xiao as Director
12 May 2022
Appointed Zhang, Dinghua as Director
12 May 2022
Appointed Sun, Shan as Director
12 May 2022
Appointed Moneeb, Sharif as Secretary
12 May 2022
Appointed Niu, Jie as Director
16 April 2022
Appointed Moneeb, Sharif as Director
7 April 2022
Resigned Atkinson, Paul Robert as Director
7 July 2021
Resigned Howarth, Richard Hedley as Secretary
7 July 2021
Resigned Howarth, Richard Hedley as Director
19 February 2021
Appointed Yu, Kang as Director
19 February 2021
Resigned Zhang, Xiangyang as Director
27 March 2020
Resigned Chen, Jian as Director
25 March 2019
Resigned Zhang, Hua as Director
25 March 2019
Appointed Zhang, Xiangyang as Director
13 June 2018
Appointed Zhang, Hua as Director
24 October 2017
Resigned Hodgson, Andrew as Director
7 July 2017
Appointed Chen, Jian as Director
7 July 2017
Resigned Wang, Weian as Director
28 January 2016
Resigned Sims, Adam Duncan as Director
9 April 2015
Appointed Wang, Weian as Director
9 April 2015
Resigned Gill, Christopher John as Director
9 April 2015
Resigned Reece, John Peter as Director
9 April 2015
Appointed Zhu, Dongkui as Director
25 March 2014
Resigned Lowery, Richard John Dent as Director
29 January 2014
Resigned Imlah, Peter Lewis as Director
24 September 2013
Appointed Sims, Adam Duncan as Director
1 March 2012
Appointed Gill, Christopher John as Director
25 September 2008
Appointed Hodgson, Andrew as Director
4 September 2008
Appointed Lowery, Richard John Dent as Director
1 July 2004
Appointed Howarth, Richard Hedley as Secretary
1 July 2004
Appointed Jones, Michael Thomas as Director
1 July 2004
Resigned Reece, Anne Dorothy as Secretary
1 November 2002
Resigned Reece, Anne Dorothy as Director
1 November 2002
Appointed Howarth, Richard Hedley as Director
1 September 1997
Appointed Imlah, Peter Lewis as Director
1 September 1997
Appointed Atkinson, Paul Robert as Director
11 July 1997
Resigned Grinsted, Timothy William as Director
12 February 1997
Resigned Fulton, Margaret Nancy as Director
31 January 1997
Resigned Trapp, Antony David as Director
17 May 1996
Resigned Reece, Alan Richard, Dr as Director
17 May 1996
Resigned Reece, Simon Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6533623

Group structure 4 companies

Ownership group derived from the Companies House PSC register

SMD Offshore Support Limited Owns 75–100% of shares
SMD Robotics Limited Owns 75–100% of shares
Soil Machine Dynamics Limited This company Owns 75–100% of shares

Filings 198

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with updates18 September 2026
22 September 2026Change of details for a person with significant control
19 September 2026Termination of appointment of a secretary
19 September 2026Termination of appointment of a director
4 May 2026Full accounts31 December 2025
Show all 198 filings

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