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Sandvik Limited HALESOWEN

Sandvik started in year 1914 as Private Limited Company with registration number 00136547. The Sandvik company has been functioning successfully for 110 years now and its status is active. The firm's office is based in Halesowen at Sandvik Limited. Postal code: B62 8QZ.

At the moment there are 4 directors in the the firm, namely Javier L., Eamonn W. and David H. and others. In addition one secretary - Dipak P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sandvik Limited Address / Contact

Office Address Sandvik Limited
Office Address2 Manor Way
Town Halesowen
Post code B62 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00136547
Date of Incorporation Tue, 30th Jun 1914
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 110 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Javier L.

Position: Director

Appointed: 25 April 2023

Eamonn W.

Position: Director

Appointed: 26 September 2022

David H.

Position: Director

Appointed: 22 May 2020

Alison R.

Position: Director

Appointed: 26 February 2016

Dipak P.

Position: Secretary

Appointed: 28 April 2015

Marcus Z.

Position: Director

Appointed: 31 May 2020

Resigned: 25 April 2023

Philip P.

Position: Director

Appointed: 02 January 2018

Resigned: 22 May 2020

Carolina G.

Position: Director

Appointed: 02 January 2018

Resigned: 31 May 2020

Richard H.

Position: Director

Appointed: 02 January 2018

Resigned: 01 September 2021

Scott L.

Position: Director

Appointed: 02 January 2018

Resigned: 26 September 2022

Andrew M.

Position: Director

Appointed: 02 January 2018

Resigned: 31 May 2022

Andrew T.

Position: Director

Appointed: 02 May 2016

Resigned: 02 January 2018

Erwin S.

Position: Director

Appointed: 02 May 2016

Resigned: 02 January 2018

Peter L.

Position: Director

Appointed: 08 April 2014

Resigned: 02 May 2016

Catharina M.

Position: Director

Appointed: 04 October 2013

Resigned: 08 April 2014

Anders T.

Position: Director

Appointed: 27 June 2012

Resigned: 04 October 2013

Lars S.

Position: Director

Appointed: 11 December 2009

Resigned: 04 October 2013

Joseph B.

Position: Director

Appointed: 28 November 2008

Resigned: 02 May 2016

Per N.

Position: Director

Appointed: 03 December 2007

Resigned: 28 August 2009

Michael W.

Position: Director

Appointed: 01 October 2004

Resigned: 02 January 2018

Marie M.

Position: Director

Appointed: 15 March 2004

Resigned: 03 December 2007

Carl L.

Position: Director

Appointed: 31 December 2003

Resigned: 09 March 2012

Nigel H.

Position: Director

Appointed: 05 December 2001

Resigned: 01 October 2004

Roland S.

Position: Director

Appointed: 05 December 2001

Resigned: 15 October 2003

Lars L.

Position: Director

Appointed: 04 December 2000

Resigned: 05 December 2001

Kenneth S.

Position: Director

Appointed: 01 April 1997

Resigned: 05 December 2001

Alexander S.

Position: Director

Appointed: 01 April 1997

Resigned: 14 November 2008

Stephen B.

Position: Secretary

Appointed: 05 December 1994

Resigned: 28 April 2015

Lars P.

Position: Director

Appointed: 27 April 1994

Resigned: 31 December 2003

Anders B.

Position: Director

Appointed: 28 September 1992

Resigned: 04 December 2000

Edvard A.

Position: Director

Appointed: 05 April 1991

Resigned: 01 April 1997

David S.

Position: Director

Appointed: 05 April 1991

Resigned: 04 December 2000

Per E.

Position: Director

Appointed: 05 April 1991

Resigned: 27 April 1994

Brian B.

Position: Director

Appointed: 05 April 1991

Resigned: 23 May 1997

John B.

Position: Director

Appointed: 05 April 1991

Resigned: 28 September 1992

Gordon N.

Position: Secretary

Appointed: 05 April 1991

Resigned: 05 December 1994

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Sandvik Holdings Limited from Halesowen, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sandvik Holdings Limited

Sandvik Holdings Limited Manor Way, Halesowen, B62 8QZ, England

Legal authority Companies Act 2005
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02880853
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 6th, November 2023 		Free Download (38 pages)

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