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Sandvik Holdings Limited

02880853

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 15/12/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Dipak Patel

secretary · Since 28/04/2015

Ms Alison Mary Ronnie

director · Since 26/02/2016

COUNTRY FINANCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Javier Guerra Lopez

director · Since 25/04/2023

GENERAL MANAGER

SPANISH · SPAIN · Age 48

Mr Nicholas Paul Goater

director · Since 01/03/2024

CLUSTER MANAGER UK AND IRELAND

BRITISH · ENGLAND · Age 56

Also on 1 other board

Dipak Patel

secretary · Since 28/04/2015

Alison Mary Ronnie

director · Since 26/02/2016

British · United Kingdom · Age 57

Javier Guerra Lopez

director · Since 25/04/2023

Spanish · Spain · Age 48

Nicholas Paul Goater

director · Since 01/03/2024

British · England · Age 56

Former

Gordon Richard Neville

secretary · Resigned 05/12/1994

Anders Gunnar Bjorklund

director · Resigned 04/12/2000

David Richard Shail

director · Resigned 04/12/2000

Kenneth Viktor Sundh

director · Resigned 05/12/2001

Lars Hakan Larsson

director · Resigned 05/12/2001

Roland Setterberg

director · Resigned 15/10/2003

Lars Pettersson

director · Resigned 31/12/2003

Nigel Paul Haworth

director · Resigned 01/10/2004

Marie Carina Malmgren Heander

director · Resigned 03/12/2007

Alexander Douglas Stenson

director · Resigned 14/11/2008

Per Alf Gunnar Nordberg

director · Resigned 28/08/2009

Carl Erik Peter Larson

director · Resigned 09/03/2012

Lars Ola Salmen

director · Resigned 04/10/2013

Anders Gosta Thelin

director · Resigned 04/10/2013

Catharina Petronella Monster-Miedema

director · Resigned 08/04/2014

Stephen James Brabham

secretary · Resigned 28/04/2015

Joseph Alan Boulton

director · Resigned 02/05/2016

Peter Lars Gerhard Lehnbom

director · Resigned 02/05/2016

Michael Harry Walker

director · Resigned 02/01/2018

Erwin Robert Steinhauser

director · Resigned 02/01/2018

Andrew Taylor

director · Resigned 02/01/2018

Carolina Yvonne Granat

director · Resigned 31/05/2020

Richard Harris

director · Resigned 01/09/2021

Marcus Franciscus Maria Zwinkels

director · Resigned 25/04/2023

David Robert Harbon

director · Resigned 01/03/2024

Persons with Significant Control

Former PSCs

Sandvik Finance Bv

Ceased 16/01/2023

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