Menna Overview
Here’s a quick overview of SANDWELL FUNDCO 1 LIMITED 👀 — a Birmingham based business that started in 2003.
SANDWELL FUNDCO 1 LIMITED
- Company statusactive
- Company No04772219
- Age23 years 2 months Incorporated 20 May 2003
- Officers6
Address
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
SANDWELL FUNDCO 1 LIMITED is an active company incorporated on 20 May 2003 and based in Birmingham, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c., 64999 Financial intermediation not elsewhere classified, 86900 Other human health activities, 96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Gareth Wyn | director | Oct 1966 | 30 Sept 2024 |
| LLOYD, James Thomas | director | Oct 1990 | 09 Dec 2024 |
| MURPHY, Simon Francis, Dr | director | Feb 1962 | 31 Mar 2013 |
| RAVI KUMAR, Balasingham | director | Mar 1975 | 22 Oct 2025 |
| VERMEER, Daniel Marinus Maria | director | Feb 1981 | 12 Sept 2025 |
| WEAVER, James Michael | director | Jan 1985 | 19 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sandwell Midco 1 Limited | 23 Jul 2020 | |
| Sandwell Estates Partnership Limited | 06 Apr 2016 |
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HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
MILLER, Roger Keith, SHELL, Peter Geoffrey are mutual persons.
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
MILLER, Roger Keith, CHRISTIE, Rory William are mutual persons.
ASHLYNS LIMITED
SHELL, Peter Geoffrey are mutual persons.
COUNTYROUTE (A130) PLC.
SHELL, Peter Geoffrey, DIX, Carl Harvey are mutual persons.
CONSORT HEALTHCARE (SALFORD) PLC
ASSET MANAGEMENT SOLUTIONS LIMITED is a mutual person.
CONSORT HEALTHCARE (TAMESIDE) PLC
ASSET MANAGEMENT SOLUTIONS LIMITED is a mutual person.
ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED
DWS SECRETARIES LIMITED is a mutual person.
TERRACE HILL GUILDFORD MANAGEMENT LIMITED
DWS SECRETARIES LIMITED is a mutual person.
HOUSE BUILDERS FEDERATION LIMITED
DWS SECRETARIES LIMITED is a mutual person.
MARKET HILL MANAGEMENT COMPANY LIMITED
DWS SECRETARIES LIMITED is a mutual person.
SHANKLIN (HIGH STREET) MANAGEMENT COMPANY LIMITED
DWS SECRETARIES LIMITED is a mutual person.
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
BALFOUR, Bruce, CHRISTIE, Rory William, FINDLAY, Michael James are mutual persons.
ELGIN HEALTH (EASTER ROSS) LIMITED
BALFOUR, Bruce, CHRISTIE, Rory William, FINDLAY, Michael James are mutual persons.
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
BALFOUR, Bruce, CHRISTIE, Rory William, FINDLAY, Michael James are mutual persons.
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
BALFOUR, Bruce, CHRISTIE, Rory William, FINDLAY, Michael James are mutual persons.
ELGIN HEALTH (GARTNAVEL) LIMITED
BALFOUR, Bruce, CHRISTIE, Rory William, FINDLAY, Michael James are mutual persons.
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED
BALFOUR, Bruce, CHRISTIE, Rory William, FINDLAY, Michael James are mutual persons.
THE DYSTONIA SOCIETY
BRADSHAW, Christopher James are mutual persons.
THE BIRMINGHAM ROYAL INSTITUTION FOR THE BLIND
BRADSHAW, Christopher James are mutual persons.
QUEEN ALEXANDRA COLLEGE
BRADSHAW, Christopher James are mutual persons.
ESP (HOLDINGS) LIMITED
CHRISTIE, Rory William are mutual persons.
DISCOVERY EDUCATION PLC
CHRISTIE, Rory William are mutual persons.
DISCOVERY EDUCATION (HOLDINGS) LIMITED
CHRISTIE, Rory William are mutual persons.
DISCOVERY EDUCATION (NOMINEE) LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN BSF LIMITED
CHRISTIE, Rory William are mutual persons.
ROBERTSON HEALTH (NEW CRAIGS) LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
CHRISTIE, Rory William are mutual persons.
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN HEALTH (MIDLOTHIAN) LIMITED
CHRISTIE, Rory William are mutual persons.
MERIDIAN HOSPITAL COMPANY PLC
DIX, Carl Harvey are mutual persons.
E4I HOLDINGS LIMITED
DOUGLASS, Charlotte Sophie Ellen are mutual persons.
THE WHITWORTH CENTRE
EVANS, Thomas John are mutual persons.
TAYLOR WOODROW CONSTRUCTION
EVANS, Thomas John are mutual persons.
TAYLOR WOODROW CONSTRUCTION HOLDINGS
EVANS, Thomas John are mutual persons.
RUSHMOOR CITIZENS ADVICE BUREAUX
FILLIS, Anne are mutual persons.
PINEHURST (LONDON ROAD) MANAGEMENT COMPANY LIMITED
FILLIS, Anne are mutual persons.
ROROYERE HYDRO LTD
GREEN, Simon David are mutual persons.
KIBWORTH GOLF CLUB LIMITED
HEATH, Michael Gordon are mutual persons.
ENGLAND ATHLETICS LIMITED
HEATH, Michael Gordon are mutual persons.
MALTBY LEARNING TRUST
LANE, David George are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
LANE, David George are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
LANE, David George are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
LANE, David George are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED
LANE, David George are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SANDWELL FUNDCO 1 LIMITED 👀 — a Birmingham based business that started in 2003.