SANDVIK OSPREY LIMITED - NEATH


Company Profile Company Filings

Overview

SANDVIK OSPREY LIMITED is a Private Limited Company from NEATH and has the status: Active.
SANDVIK OSPREY LIMITED was incorporated 49 years ago on 08/11/1974 and has the registered number: 01189998. The accounts status is FULL and accounts are next due on 30/09/2024.

SANDVIK OSPREY LIMITED - NEATH

This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

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

RED JACKET WORKS
NEATH
SA11 1NJ

This Company Originates in : United Kingdom
Previous trading names include:
OSPREY METALS LIMITED (until 18/03/2004)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PASI PETER KANGAS Apr 1965 Swedish Director 2019-10-01 CURRENT
MR PAUL MICHAEL TWIGG Secretary 2020-10-05 CURRENT
DR ANDREW JOHN COLEMAN Sep 1979 English Director 2020-05-01 CURRENT
MRS ALISON MARY RONNIE Nov 1968 British Director 2022-06-14 CURRENT
OLOF OLLE LARS BENGT WIJK May 1951 Swedish Director 2011-04-19 UNTIL 2013-07-01 RESIGNED
MR PHILIP YU May 1963 Usa Director 2014-11-03 UNTIL 2016-12-01 RESIGNED
MR JAMES MURRAY DONALD Jul 1934 British Secretary RESIGNED
MR JOHN JAMES FULLER Secretary 2018-05-02 UNTIL 2020-10-05 RESIGNED
DONALD PAGE Secretary 1993-12-20 UNTIL 2002-12-02 RESIGNED
PAUL WILLIAMS Feb 1953 British Secretary 2002-12-03 UNTIL 2018-05-02 RESIGNED
ROBERT IAN LEACH HOWELLS Nov 1940 British Director RESIGNED
MAGNUS NYSTROM Jul 1963 Swedish Director 2008-05-13 UNTIL 2011-04-19 RESIGNED
MR BERT NICKLAS LINUS NILSSON Oct 1969 Swedish Director 2016-12-01 UNTIL 2017-09-01 RESIGNED
ALAN GEORGE LEATHAM May 1947 British Director RESIGNED
MAGNUS NYSTROM Jul 1963 Swedish Director 2013-07-01 UNTIL 2014-11-03 RESIGNED
RICHARD JOHN PARK Aug 1965 Irish Director 2006-01-02 UNTIL 2020-02-25 RESIGNED
MR ANDREW TAYLOR Mar 1969 British Director 2016-05-01 UNTIL 2017-09-01 RESIGNED
MRS ANNIKA MARIA ROOS Aug 1963 Swedish Director 2017-09-01 UNTIL 2021-12-31 RESIGNED
MATS GUNNARSSON Feb 1963 Swedish Director 2004-09-21 UNTIL 2008-05-13 RESIGNED
HENRIK WIDMARK Sep 1929 Swedish Director RESIGNED
DIRECTOR EDVARD HANS LUDVIG AKERHIELM Apr 1932 British Director RESIGNED
MR NIGEL PAUL HAWORTH Aug 1963 British Director 1999-11-01 UNTIL 2004-09-21 RESIGNED
MR WILLIAM MARSH GOOD May 1952 British Director 1997-05-01 UNTIL 1999-10-30 RESIGNED
OLOF OLLE LARS BENGT WIJK May 1951 Swedish Director 2002-08-16 UNTIL 2009-04-30 RESIGNED
MATS GUNNARSSON Feb 1963 Swedish Director 2010-12-17 UNTIL 2014-09-24 RESIGNED
GUNNAR GRUNBAUM Jan 1937 Swedish Director RESIGNED
MISS ANNA-KARIN MARIA NANNA GENSCHOU Feb 1981 Swedish Director 2014-11-03 UNTIL 2019-10-01 RESIGNED
MR JAMES MURRAY DONALD Jul 1934 British Director RESIGNED
STEPHEN COWEN Dec 1972 British Director 2009-04-30 UNTIL 2011-08-22 RESIGNED
JEFFREY STUART COOMBS May 1944 British Director RESIGNED
DR REGINALD GWYN BROOKS Aug 1941 British Director RESIGNED
MR. STEPHEN JAMES BRABHAM Mar 1953 British Director 1999-11-01 UNTIL 2015-04-30 RESIGNED
MR JOSEPH ALAN BOULTON Jan 1950 British Director 2015-04-30 UNTIL 2016-05-01 RESIGNED
CARINA ANDERSSON Aug 1964 Swedish Director 2008-05-13 UNTIL 2010-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandvik Limited 2016-04-16 Halesowen   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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