Menna Overview
Here’s a quick overview of SANDVIK HOLDINGS LIMITED 👀 — a West Midlands based business that started in 1993.
SANDVIK HOLDINGS LIMITED
- Company statusactive
- Company No02880853
- Age32 years 7 months Incorporated 15 December 1993
- Officers4
Address
Manor Way, Halesowen, West Midlands, B62 8QZ
SANDVIK HOLDINGS LIMITED is an active company incorporated on 15 December 1993 and based in West Midlands. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 09 Dec 2025
Resolution
7 Months Ago on 09 Dec 2025
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Resolution
7 Months Ago on 05 Dec 2025
Capital Allotment Shares
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Memorandum Articles
2 Years Ago on 18 Dec 2023
Resolution
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 16 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Dipak | secretary | 28 Apr 2015 | |
| GOATER, Nicholas Paul | director | Jun 1970 | 01 Mar 2024 |
| LOPEZ, Javier Guerra | director | Nov 1977 | 25 Apr 2023 |
| RONNIE, Alison Mary | director | Nov 1968 | 26 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sandvik Finance Bv | 06 Apr 2016 |
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GOATER, Nicholas Paul, RONNIE, Alison Mary, BRABHAM, Stephen James, Mr., NEVILLE, Gordon Richard, BJORKLUND, Anders Gunnar, BOULTON, Joseph Alan, GRANAT, Carolina Yvonne, HARBON, David Robert, HARRIS, Richard, HAWORTH, Nigel Paul, LARSON, Carl Erik Peter, LARSSON, Lars Hakan, LEHNBOM, Peter Lars Gerhard, Mr., MALMGREN HEANDER, Marie Carina, MONSTER-MIEDEMA, Catharina Petronella, NORDBERG, Per Alf Gunnar, PETTERSSON, Lars, SALMEN, Lars Ola, SETTERBERG, Roland, SHAIL, David Richard, STEINHAUSER, Erwin Robert, STENSON, Alexander Douglas, SUNDH, Kenneth Viktor, TAYLOR, Andrew, THELIN, Anders Gosta, Mr., WALKER, Michael Harry, ZWINKELS, Marcus Franciscus Maria are mutual persons.
RONNIE, Alison Mary, BOULTON, Joseph Alan, HARRIS, Richard, TAYLOR, Andrew are mutual persons.
RONNIE, Alison Mary, BRABHAM, Stephen James, Mr., BOULTON, Joseph Alan, HARRIS, Richard, SHAIL, David Richard, STENSON, Alexander Douglas are mutual persons.
BRABHAM, Stephen James, Mr., BOULTON, Joseph Alan, LARSSON, Lars Hakan, SETTERBERG, Roland, SHAIL, David Richard, SUNDH, Kenneth Viktor, TAYLOR, Andrew, WALKER, Michael Harry are mutual persons.
BRABHAM, Stephen James, Mr., BOULTON, Joseph Alan, HAWORTH, Nigel Paul are mutual persons.
BRABHAM, Stephen James, Mr., BOULTON, Joseph Alan, LARSSON, Lars Hakan, SETTERBERG, Roland, SHAIL, David Richard, STENSON, Alexander Douglas, SUNDH, Kenneth Viktor, TAYLOR, Andrew, WALKER, Michael Harry are mutual persons.
BOULTON, Joseph Alan are mutual persons.
BOULTON, Joseph Alan, TAYLOR, Andrew are mutual persons.
BOULTON, Joseph Alan, STENSON, Alexander Douglas are mutual persons.
HAWORTH, Nigel Paul are mutual persons.
FINTEC CRUSHING & SCREENING LTD
RONNIE, Alison Mary, BOULTON, Joseph Alan, HARRIS, Richard, TAYLOR, Andrew are mutual persons.
SANDVIK MATERIALS LIMITED
RONNIE, Alison Mary, BRABHAM, Stephen James, Mr., BOULTON, Joseph Alan, HARRIS, Richard, LEHNBOM, Peter Lars Gerhard, Mr., MONSTER-MIEDEMA, Catharina Petronella, TAYLOR, Andrew are mutual persons.
00261074
BRABHAM, Stephen James, Mr., BJORKLUND, Anders Gunnar, BOULTON, Joseph Alan, HAWORTH, Nigel Paul, STENSON, Alexander Douglas, TAYLOR, Andrew are mutual persons.
SANDVIK HARD MATERIALS
BRABHAM, Stephen James, Mr., BOULTON, Joseph Alan, SHAIL, David Richard, STENSON, Alexander Douglas, TAYLOR, Andrew are mutual persons.
MOHS WORKPLACE HEALTH LIMITED
BOULTON, Joseph Alan are mutual persons.
FULFORD HEATH GOLF CLUB LIMITED
WALKER, Michael Harry are mutual persons.
SOLIHULL THEATRE COMPANY LIMITED
WALKER, Michael Harry are mutual persons.
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Menna Overview
Here’s a quick overview of SANDVIK HOLDINGS LIMITED 👀 — a West Midlands based business that started in 1993.