SANDVIK LIMITED - HALESOWEN


Company Profile Company Filings

Overview

SANDVIK LIMITED is a Private Limited Company from HALESOWEN and has the status: Active.
SANDVIK LIMITED was incorporated 109 years ago on 30/06/1914 and has the registered number: 00136547. The accounts status is FULL and accounts are next due on 30/09/2024.

SANDVIK LIMITED - HALESOWEN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SANDVIK LIMITED
HALESOWEN
WEST MIDLANDS
B62 8QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIPAK PATEL Secretary 2015-04-28 CURRENT
MR DAVID ROBERT HARBON Aug 1974 British Director 2020-05-22 CURRENT
MR JAVIER GUERRA LOPEZ Nov 1977 Spanish Director 2023-04-25 CURRENT
MS ALISON MARY RONNIE Nov 1968 British Director 2016-02-26 CURRENT
MR EAMONN THOMAS WHELAN Apr 1970 Irish Director 2022-09-26 CURRENT
LARS OLA SALMEN Sep 1954 Swedish Director 2009-12-11 UNTIL 2013-10-04 RESIGNED
MR ANDREW JOHN MCCULLOCK Jun 1970 British Director 2018-01-02 UNTIL 2022-05-31 RESIGNED
ANDREW TAYLOR Mar 1969 British Director 2016-05-02 UNTIL 2018-01-02 RESIGNED
KENNETH VIKTOR SUNDH Apr 1949 Swedish Director 1997-04-01 UNTIL 2001-12-05 RESIGNED
MARIE CARINA MALMGREN HEANDER Jul 1959 Swedish Director 2004-03-15 UNTIL 2007-12-03 RESIGNED
ALEXANDER DOUGLAS STENSON May 1948 British Director 1997-04-01 UNTIL 2008-11-14 RESIGNED
MR DAVID RICHARD SHAIL Feb 1935 British Director RESIGNED
MR ERWIN ROBERT STEINHAUSER Jan 1958 Swiss Director 2016-05-02 UNTIL 2018-01-02 RESIGNED
LARS PETTERSSON Nov 1954 Swedish Director 1994-04-27 UNTIL 2003-12-31 RESIGNED
MR PHILIP ANDREW PALIN Dec 1962 British Director 2018-01-02 UNTIL 2020-05-22 RESIGNED
PER ALF GUNNAR NORDBERG Oct 1956 Swedish Director 2007-12-03 UNTIL 2009-08-28 RESIGNED
MS CATHARINA PETRONELLA MONSTER-MIEDEMA Jul 1975 Netherlands Director 2013-10-04 UNTIL 2014-04-08 RESIGNED
ROLAND SETTERBERG May 1950 Swedish Director 2001-12-05 UNTIL 2003-10-15 RESIGNED
MR GORDON RICHARD NEVILLE Jun 1930 Secretary RESIGNED
MR. STEPHEN JAMES BRABHAM Mar 1953 British Secretary 1994-12-05 UNTIL 2015-04-28 RESIGNED
MR. ANDERS GOSTA THELIN Nov 1950 Swedish Director 2012-06-27 UNTIL 2013-10-04 RESIGNED
MR MICHAEL HARRY WALKER Jul 1958 British Director 2004-10-01 UNTIL 2018-01-02 RESIGNED
MR MARCUS FRANCISCUS MARIA ZWINKELS Sep 1967 Dutch Director 2020-05-31 UNTIL 2023-04-25 RESIGNED
MR SCOTT JAMES LAWSON Mar 1970 British Director 2018-01-02 UNTIL 2022-09-26 RESIGNED
MR. PETER LARS GERHARD LEHNBOM Sep 1966 Swedish Director 2014-04-08 UNTIL 2016-05-02 RESIGNED
MR BRIAN STEPHEN BONEHAM Jul 1931 British Director RESIGNED
DIRECTOR EDVARD HANS LUDVIG AKERHIELM Apr 1932 British Director RESIGNED
MR JOHN EBBE BENGTSSON May 1933 Swedish Director RESIGNED
ANDERS GUNNAR BJORKLUND Oct 1935 Swedish Director 1992-09-28 UNTIL 2000-12-04 RESIGNED
MR JOSEPH ALAN BOULTON Jan 1950 British Director 2008-11-28 UNTIL 2016-05-02 RESIGNED
MR PER OLOF ERIKSSON Mar 1938 Swedish Director RESIGNED
MS CAROLINA YVONNE GRANAT Feb 1972 Swedish Director 2018-01-02 UNTIL 2020-05-31 RESIGNED
MR RICHARD HARRIS Jan 1970 British Director 2018-01-02 UNTIL 2021-09-01 RESIGNED
MR NIGEL PAUL HAWORTH Aug 1963 British Director 2001-12-05 UNTIL 2004-10-01 RESIGNED
CARL ERIK PETER LARSON Nov 1949 Swedish Director 2003-12-31 UNTIL 2012-03-09 RESIGNED
LARS HAKAN LARSSON Mar 1951 Swedish Director 2000-12-04 UNTIL 2001-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandvik Holdings Limited 2016-04-06 Halesowen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00261074 WEST MIDLANDS Active DORMANT 2722 - Manufacture of steel tubes
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DORMER TOOLS (UK) LIMITED HALESOWEN Active FULL 5190 - Other wholesale
SANDVIK OSPREY LIMITED NEATH Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
SANDVIK MINING AND CONSTRUCTION LIMITED WEST MIDLANDS Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BTA HELLER DRILLING SYSTEMS LIMITED HALESOWEN Active DORMANT 32990 - Other manufacturing n.e.c.
SANDVIK HOLDINGS LIMITED WEST MIDLANDS Active FULL 70100 - Activities of head offices
SANDVIK DISABILITY TRUST LIMITED WEST MIDLANDS Active FULL 96090 - Other service activities n.e.c.
EXTEC GLOBAL LIMITED HALESOWEN Dissolved... FULL 70100 - Activities of head offices
EXTEC HOLDINGS LIMITED HALESOWEN Dissolved... FULL 70100 - Activities of head offices
EXTEC (UK) LIMITED HALESOWEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INHOCO 3259 LIMITED HALESOWEN Dissolved... FULL 70100 - Activities of head offices
INHOCO 3367 LIMITED HALESOWEN Dissolved... FULL 74990 - Non-trading company
SANDVIK SERVICES LIMITED HALESOWEN Active DORMANT 32990 - Other manufacturing n.e.c.
TIDES REACH DEVELOPMENTS LTD RHOSNEIGR WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EXTEC SCREENS & CRUSHERS (NI) LIMITED BALLYGAWLEY Dissolved... DORMANT 99999 - Dormant Company
FINTEC CRUSHING & SCREENING LTD DUNGANNON Active DORMANT 28921 - Manufacture of machinery for mining
SANDVIK MATERIALS LIMITED TAYSIDE Active DORMANT 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00261074 WEST MIDLANDS Active DORMANT 2722 - Manufacture of steel tubes
SANDVIK HARD MATERIALS WEST MIDLANDS Active FULL 2875 - Manufacture other fabricated metal products
DORMER TOOLS (UK) LIMITED HALESOWEN Active FULL 5190 - Other wholesale
TAMROCK GREAT BRITAIN HOLDINGS LTD HALESOWEN ENGLAND Active FULL 99999 - Dormant Company
BTA HELLER DRILLING SYSTEMS LIMITED HALESOWEN Active DORMANT 32990 - Other manufacturing n.e.c.
SANDVIK HOLDINGS LIMITED WEST MIDLANDS Active FULL 70100 - Activities of head offices
SANDVIK DISABILITY TRUST LIMITED WEST MIDLANDS Active FULL 96090 - Other service activities n.e.c.
INROCK LIMITED HALESOWEN ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
MASTERCAM UK LIMITED HALESOWEN UNITED KINGDOM Active FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores