Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Seco Tools (U.K.) Limited
- Incorporated
- 13 December 1973 (52 years)
- Industry
- Manufacture of tools (25730)
- Directors
- James David HowarthDan Christer LundahlAndrew Stuart Hunter
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- SecoSpringfield Business ParkAlcesterB49 6PU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Howarth, James David
Director · Appointed 30 April 2026
British
Born June 1976 (50)
Lundahl, Dan Christer
Director · Appointed 27 September 2024
Swedish
Born May 1978 (48)
Hunter, Andrew Stuart
Director · Appointed 13 February 2024
British
Born November 1973
Woznicki, Frank Bruno
Director · Appointed 13 February 2024
German
Born May 1966 (60)
Director · Appointed 28 February 2023
British
Born November 1968
Patel, Dipak
Secretary · Appointed 15 July 2019
Officer history (28 former)
30 April 2026
Appointed Howarth, James David as Director
30 April 2026
27 September 2024
Appointed Lundahl, Dan Christer as Director
31 August 2024
Resigned Morandini, Christian as Director
13 February 2024
Appointed Morandini, Christian as Director
13 February 2024
Appointed Woznicki, Frank Bruno as Director
13 February 2024
Resigned Kemish, Eurion William Guus as Director
13 February 2024
Appointed Hunter, Andrew Stuart as Director
15 May 2023
Resigned Shinde, Amul Bhikaji as Director
28 February 2023
28 February 2023
Appointed Kemish, Eurion William Guus as Director
28 February 2023
28 February 2023
Resigned Fritz, Andreas Thomas as Director
14 November 2019
Appointed Shinde, Amul Bhikaji as Director
14 November 2019
Resigned Sandström, Bert Ola as Director
15 July 2019
Appointed Sandström, Bert Ola as Director
15 July 2019
15 July 2019
15 July 2019
Appointed Patel, Dipak as Secretary
1 July 2017
Resigned Bergstrom, Lars as Director
1 June 2017
Appointed Fritz, Andreas Thomas as Director
15 March 2017
Resigned Hellgren, Hans as Director
15 March 2017
Appointed Bergstrom, Lars as Director
31 December 2014
Resigned Boyer, Jean-Charles as Director
31 December 2014
Resigned Eller, Anders as Director
1 March 2012
Resigned Bergstrom, Lars as Director
1 March 2012
Resigned Johnson, Patrik as Director
1 March 2012
Appointed Hellgren, Hans as Director
1 March 2012
Appointed Eller, Anders as Director
1 March 2012
Appointed Boyer, Jean-Charles as Director
1 March 2012
Resigned Lofgren, Paul as Director
1 January 2011
Appointed Bergstrom, Lars as Director
31 December 2010
Resigned Warn, Kai as Director
1 March 2009
1 March 2009
Resigned Warner, Richard James as Secretary
14 November 2008
14 November 2008
Resigned Ahman, Hans Erik, Managing Director as Director
1 November 2008
Appointed Warner, Richard James as Secretary
31 October 2008
Resigned Parker, Matthew John as Secretary
1 March 2008
Appointed Parker, Matthew John as Secretary
1 March 2008
Resigned Warner, Richard James as Secretary
3 December 2007
Appointed Lofgren, Paul as Director
3 December 2007
Appointed Johnson, Patrik as Director
1 November 2004
Appointed Warn, Kai as Director
8 August 2004
Resigned Renstrom, Lars Sture as Director
17 November 2000
Resigned Bergstrom, Hakan as Director
2 October 2000
Appointed Renstrom, Lars Sture as Director
31 December 1999
Resigned Forsgren, Jan-Erik as Director
11 December 1998
Appointed Warner, Richard James as Secretary
11 December 1998
Resigned Russell, Stewart Roger as Secretary
3 June 1994
Appointed Bergstrom, Hakan as Director
3 June 1994
Resigned Gumaelius, Olof as Director
3 June 1994
Resigned Larsson, Leif as Director
3 June 1994
Resigned Snell, Per Olof as Director
1 September 1992
Appointed Ahman, Hans Erik, Managing Director as Director
1 September 1992
Resigned Arthur, Nils as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02880853
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Cgtech Limited Owns 75–100% of shares
Dormer Pramet Limited Owns 75–100% of shares
Fintec Crushing & Screening Ltd Owns 75–100% of shares
Inrock Limited Owns 75–100% of shares
Sandvik Disability Trust Limited Owns 75–100% of shares
Sandvik Limited Owns 75–100% of shares
Dsi Underground UK Limited Owns 75–100% of shares
Extec Mobile Crushers & Screens Limited Owns 75–100% of shares
Sandvik Mining and Construction Limited Owns 75–100% of shares
Sandvik Materials Limited Owns 75–100% of shares
Seco Tools (U.K.) Limited This company Owns 75–100% of shares
Springfield Business Park Management Company Limited Owns 25–50% of shares
Walter GB Limited Owns 75–100% of shares
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director | |||
| 20 August 2025 | Full accounts | 31 December 2024 |
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