Registered office
Unit 1
Boathouse Court
Stockton-On-Tees
TS18 3FA
Previous names
- S.e.m.e.limited (until 14 Apr 2005)
- Seme Nedis Ltd (until 24 Oct 2011)
Officers
| Name | Role | Appointed | Resigned |
| RICHARDSON, Malcolm |
Director |
- |
16 Apr 1999 |
| RICHARDSON, Jean Torrens Coull |
Secretary |
- |
24 Nov 2000 |
| RACKLEY, Edward George |
Director |
- |
8 Apr 2004 |
| PATERSON, Robert Brougham |
Secretary |
24 Nov 2000 |
27 Apr 2004 |
| RICHARDSON, Colin |
Director |
- |
25 Feb 2005 |
| RICHARDSON, Jean Torrens Coull |
Director |
- |
25 Feb 2005 |
| RACKLEY, Sylvia Irene |
Director |
- |
25 Feb 2005 |
| PATERSON, Robert Brougham |
Director |
- |
31 May 2006 |
| CHEESMAN, Kenneth Robert |
Director |
- |
1 Apr 2009 |
| RICHARDSON, Paul Mark |
Director |
1 Apr 2009 |
4 Oct 2010 |
| THORPE, Andrew Nicholas |
Director |
27 Apr 2006 |
4 Oct 2010 |
| RICHARDSON, Andrew, Company Director |
Director |
5 Aug 1998 |
4 Oct 2010 |
| GILAD, Jacob, Dhr. |
Director |
25 Feb 2005 |
20 Jul 2012 |
| HOYNCK VAN PAPENDRECHT, Victor Henri Bernard Marie |
Director |
20 Jul 2012 |
11 Apr 2014 |
| PATEL, Arvind |
Director |
20 Jun 2011 |
3 Dec 2015 |
| GOODWIN, John Peter |
Director |
3 Dec 2015 |
13 Jun 2016 |
| THORPE, Andrew Nicholas |
Secretary |
27 Apr 2006 |
31 Mar 2017 |
| VAN DEN DOOL, Richard |
Director |
11 Apr 2014 |
21 Feb 2018 |
| KROESE, Martinus Albertus Leonardus |
Director |
13 Jun 2016 |
16 Nov 2018 |
| JUTTE, Serge |
Director |
20 Sep 2017 |
14 Mar 2019 |
| VAN DER VLIET, Fredericus Johannes Leonardus Maria |
Director |
20 Sep 2017 |
14 Jun 2019 |
| VAN LITH, Pie |
Director |
14 Jun 2019 |
1 Oct 2020 |
| VERNOOIJ, Arthur Wilhelmus Cornelis |
Director |
21 Nov 2018 |
1 May 2022 |
| BREUKERS, Jacobus Willem Paul Marie |
Director |
1 May 2022 |
20 Mar 2024 |
| CONZEN, Friedrich Georg Monrad Alexander |
Director |
1 Oct 2020 |
31 Oct 2024 |
| RACZ, Mike |
Director |
31 Oct 2024 |
15 Jan 2026 |
| SPENCER, Paul |
Director |
31 Oct 2024 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Teco Holding B.V.
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
31 Oct 2024 |
|
Ex-Pro Products Limited
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Oct 2024 |
|