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Sandvik Materials Limited

SC032614

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Inveralmond, Perth, Tayside, PH1 3EE
Incorporated 15/10/1957

Previously known as

Sandvik Materials Technology Uk Limited · until 06/01/2015
Kanthal Limited · until 05/01/2009
Bulten-Kanthal Stephen Newall Limited · until 12/01/1984

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Dipak Patel

secretary · Since 28/04/2015

Also on 7 other boards

Ms Alison Mary Ronnie

director · Since 01/07/2016

COUNTRY FINANCIAL 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 7 other boards

Dipak Patel

secretary · Since 28/04/2015

Alison Mary Ronnie

director · Since 01/07/2016

British · United Kingdom · Age 57

Dipak Patel

director · Since 09/12/2022

British · England · Age 60

Former

Carl-Erik Ridderstrale

director · Resigned 12/11/1990

Philip George Taylor

director · Resigned 12/11/1990

Peter Hoad

director · Resigned 12/11/1991

Stephen Park Newall

director · Resigned 12/11/1991

Hans Miver

director · Resigned 12/11/1991

Sven-Ake Henningsson

director · Resigned 03/02/1993

Michael Francis O'Connor

director · Resigned 03/05/1994

David Stewart Taylor

director · Resigned 23/12/1994

Rune Johansson

director · Resigned 10/05/1995

Carl Erik Peter Larson

director · Resigned 15/05/2001

Richard Fareham

director · Resigned 15/09/2003

Christopher Neal Comben

secretary · Resigned 01/09/2007

Christopher Neal Comben

director · Resigned 01/09/2007

Deborah Wallace

secretary · Resigned 15/11/2007

Martin Thomas Mciver

secretary · Resigned 25/09/2008

Harry Furuberg

director · Resigned 01/01/2009

Bjorn Olof Sandstrom

director · Resigned 01/01/2009

Sharron Greig

secretary · Resigned 01/01/2009

Goran Arnfinn Fredriksson

director · Resigned 12/10/2010

Peter John Rose

director · Resigned 04/10/2013

Gerardus Antonius Kreischer

director · Resigned 04/10/2013

Catharina Petronella Monster-Miedema

director · Resigned 08/04/2014

Stephen James Brabham

secretary · Resigned 28/04/2015

Martin Thomas Mciver

director · Resigned 01/07/2016

Joseph Alan Boulton

director · Resigned 01/07/2016

Peter Lars Gerhard Lehnbom

director · Resigned 01/07/2016

Andrew Taylor

director · Resigned 02/01/2018

Richard Harris

director · Resigned 09/12/2022

Persons with Significant Control

Sandvik Holdings Limited

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

Sandvik Holdings Limited, Manor Way, Halesowen, B62 8QZ

Reg: 02880853 · England And Wales · Private Company Limited By Shares

Notified 04/02/2019

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Inveralmond
2026-07-06

INVERALMOND

post townTayside
2026-07-06

TAYSIDE