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Tamrock Great Britain Holdings Ltd

02387621

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sandvik Holdings Limited, Manor Way, Halesowen, B62 8QZ
Incorporated 22/05/1989

Previously known as

Chulsacrest Limited · until 22/06/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

99999
Dormant company

Officers

Dipak Patel

secretary · Since 21/07/2015

Alison Mary Ronnie

director · Since 30/11/2015

British · England · Age 57

Dipak Patel

director · Since 06/11/2017

British · England · Age 60

Former

Hans Ake Annamatz

director · Resigned 14/02/1992

Ossi Antero Saarinen

director · Resigned 14/02/1992

Carl Schrock

director · Resigned 11/03/1993

Ole Eusebius Jakobsen

director · Resigned 11/03/1993

Ian James Watson

secretary · Resigned 04/10/1995

Ian James Watson

director · Resigned 04/10/1995

Raimo Lind

director · Resigned 28/05/1999

Ilkka Rainer Hakala

director · Resigned 31/01/2002

Arthur Ian Smith

director · Resigned 01/02/2002

John Hill

director · Resigned 31/12/2003

James Mccrudden

secretary · Resigned 31/12/2005

James Mccrudden

director · Resigned 31/12/2005

Adam Orr

director · Resigned 18/01/2008

Nils Evert Karlsson

director · Resigned 26/03/2008

Catherine Jane Stephenson

secretary · Resigned 04/09/2008

Thomas Soderqvist

director · Resigned 02/06/2009

Andrew Craig Mcmanus

director · Resigned 31/07/2013

Andrew Craig Mcmanus

secretary · Resigned 31/07/2013

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 21/07/2015

Dale Lockley

director · Resigned 30/11/2015

Joseph Alan Boulton

director · Resigned 06/11/2017

Persons with Significant Control

Sandvik Mining And Construction Oy

75–100% shares
75–100% votes
Appoint directors

Pihtisulunkatu 9, Fi-33310, Tampere

Reg: 537999950 · Finland · Legal Entity

Notified 06/04/2016

Former PSCs

Sandvik Holings Limited

Ceased 28/05/2019

Change History

officer appointedPATEL, Dipak
2026-06-06
officer appointedPATEL, Dipak
2026-06-06
officer appointedRONNIE, Alison Mary
2026-06-06
statusactive
2026-06-06

Active

post townHalesowen
2026-06-06

HALESOWEN

typeltd
2026-06-06

Private Limited Company

address line1Sandvik Holdings Limited
2026-06-06

SANDVIK HOLDINGS LIMITED