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 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.
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 |