Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Sinomine Specialty Fluids Limited
- Incorporated
- 31 July 2003 (23 years)
- Previously known as
- Cabot Specialty Fluids Limited (until 5 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Yaoqian HuChristian Magne BusengdalZhiwei Wang
- Owned by
- Sinomine Resouces Group Co., Ltd
- Accounts type
- Full
- Region
- Scotland
- Address
- Sinomine House Hareness CircleAltens Industrial EstateAberdeenAB12 3LY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Hu, Yaoqian
Director · Appointed 4 June 2026
Chinese
Born March 1982 (44)
Busengdal, Christian Magne
Director · Appointed 15 August 2019
Norwegian
Born January 1973 (53)
Wang, Zhiwei
Director · Appointed 28 June 2019
Chinese
Born January 1990 (36)
Zeng, Xiangyang
Director · Appointed 28 June 2019
Chinese
Born November 1968
Officer history (23 former)
4 June 2026
Appointed Hu, Yaoqian as Director
18 March 2026
Resigned Wang, Pingwei as Director
19 December 2020
Resigned Strassheim, Ian as Director
20 July 2020
Resigned Shang, Yong as Director
20 July 2020
Appointed Wang, Pingwei as Director
15 August 2019
Appointed Strassheim, Ian as Director
15 August 2019
Appointed Shang, Yong as Director
15 August 2019
Appointed Busengdal, Christian Magne as Director
28 June 2019
Appointed Zeng, Xiangyang as Director
28 June 2019
Appointed Wang, Zhiwei as Director
28 June 2019
Resigned Strassheim, Ian as Secretary
28 June 2019
Resigned Busengdal, Christian Magne as Director
28 June 2019
28 June 2019
Resigned Strassheim, Ian as Director
28 June 2019
3 June 2019
1 April 2019
Appointed Strassheim, Ian as Secretary
31 March 2019
Resigned Valet, Arnaud as Secretary
15 January 2019
24 September 2018
23 January 2018
Resigned Preneta, Josh as Director
1 December 2016
Appointed Preneta, Josh as Director
1 December 2016
Resigned Wood, Matthew Forster as Director
10 May 2016
Appointed Valet, Arnaud as Secretary
24 July 2015
Resigned Pettitt, Denby as Secretary
10 June 2015
Appointed Strassheim, Ian as Director
24 May 2013
Appointed Busengdal, Christian Magne as Director
24 May 2013
Appointed Pettitt, Denby as Secretary
24 May 2013
Resigned Hall, Michael David as Secretary
30 April 2013
Appointed Wood, Matthew Forster as Director
30 April 2013
30 April 2013
Resigned Olsvik, Gunnar as Director
19 February 2013
Resigned Farr, David Stuart as Director
13 August 2012
Appointed Hall, Michael David as Secretary
13 August 2012
Resigned Delday, William James as Secretary
31 January 2012
Appointed Farr, David Stuart as Director
31 December 2011
Resigned Macfarlane, Alistair Law as Director
1 November 2011
1 November 2011
Appointed Delday, William James as Secretary
1 November 2011
18 January 2011
Appointed Olsvik, Gunnar as Director
18 January 2011
Appointed Macfarlane, Alistair Law as Director
18 January 2011
Resigned Turner, James as Director
6 December 2004
6 December 2004
6 December 2004
6 December 2004
31 July 2003
31 July 2003
31 July 2003
Appointed Turner, James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sinomine Resouces Group Co., Ltd
Corporate entity · Notified 14 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 911100007002242324
Former controllers (3)
14 July 2020
Ceased Glas Trust Corporation Limited — Owns 75–100% of shares
17 February 2020
Ceased Sinomine Resources Group Co., Ltd — Owns 75–100% of shares
28 June 2019
Ceased Cabot Corporation Inc — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Appointment of a director | |||
| 1 April 2026 | Replacement filing for the appointment of a director | |||
| 1 April 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 20 March 2026 | Termination of appointment of a director |
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