Back to search

Sandvik Mining And Construction Limited

02387945

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

Manor Way, Halesowen, West Midlands, B62 8QZ
Incorporated 23/05/1989

Previously known as

Eimco (Great Britain) Ltd · until 02/01/2003
Chulsahurst Limited · until 03/07/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Dipak Patel

secretary · Since 21/07/2015

Ms Alison Mary Ronnie

director · Since 27/02/2017

COUNTRY FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Dipak Patel

director · Since 09/12/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Dipak Patel

secretary · Since 21/07/2015

Alison Mary Ronnie

director · Since 27/02/2017

British · United Kingdom · Age 57

Dipak Patel

director · Since 09/12/2022

British · England · Age 60

Former

Carl Schrock

director · Resigned 01/06/1992

Ian James Watson

director · Resigned 26/06/1992

Larry G Marteney

director · Resigned 01/11/1994

Ian James Watson

secretary · Resigned 04/10/1995

Ian James Watson

director · Resigned 04/10/1995

Eero Immonen

director · Resigned 28/05/1999

Lasse Hakoaho

director · Resigned 28/05/1999

Darryl Francis Mills

director · Resigned 31/01/2002

Ilkka Rainer Hakala

director · Resigned 31/01/2002

Arthur Ian Smith

director · Resigned 01/02/2002

John Robert Thomson

director · Resigned 15/03/2003

John Hill

director · Resigned 01/08/2003

James Mccrudden

director · Resigned 31/12/2005

James Mccrudden

secretary · Resigned 31/12/2005

Adam Orr

director · Resigned 18/01/2008

Nils Evert Karlsson

director · Resigned 26/03/2008

Catherine Jane Stephenson

director · Resigned 04/09/2008

Catherine Jane Stephenson

secretary · Resigned 04/09/2008

Ian Frazer English

director · Resigned 01/12/2008

Thomas Sodergvist

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 31/08/2015

Joseph Alan Boulton

director · Resigned 01/07/2016

Hugh Percy Glandfield

director · Resigned 27/02/2017

Andrew Taylor

director · Resigned 17/05/2018

Richard Harris

director · Resigned 09/12/2022

Persons with Significant Control

Sandvik Limited

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

Manor Way, Halesowen, West Midlands

Reg: 136547 · Enland & Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Manor Way
2026-07-06

MANOR WAY

post townWest Midlands
2026-07-06

WEST MIDLANDS