Tamrock Great Britain Holdings Ltd

Active02387621 Private limited company
Incorporated
22 May 1989 (37 years)
Previously known as
Chulsacrest Limited (until 22 June 1989)
Industry
Dormant Company (99999)
Owned by
Sandvik Mining and Construction OY
Accounts type
Full
Region
West Midlands
Address
Sandvik Holdings Limited
Manor Way
Halesowen
B62 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2017
British
Born February 1966 (60)
Director · Appointed 30 November 2015
British
Born November 1968
Patel, Dipak
Secretary · Appointed 21 July 2015
Officer history (21 former)
6 November 2017
Appointed Patel, Dipak as Director
6 November 2017
Resigned Boulton, Joseph Alan as Director
30 November 2015
Appointed Ronnie, Alison Mary as Director
30 November 2015
Resigned Lockley, Dale as Director
21 July 2015
Appointed Patel, Dipak as Secretary
21 July 2015
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
31 July 2013
Resigned Mcmanus, Andrew Craig as Director
31 July 2013
Resigned Mcmanus, Andrew Craig as Secretary
1 May 2010
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
2 June 2009
Appointed Boulton, Joseph Alan as Director
2 June 2009
Resigned Soderqvist, Thomas as Director
4 September 2008
Appointed Mcmanus, Andrew Craig as Director
4 September 2008
Appointed Mcmanus, Andrew Craig as Secretary
4 September 2008
Resigned Stephenson, Catherine Jane as Secretary
14 May 2008
Appointed Lockley, Dale as Director
26 March 2008
Resigned Karlsson, Nils Evert as Director
18 January 2008
Appointed Soderqvist, Thomas as Director
18 January 2008
Resigned Orr, Adam as Director
31 December 2005
Appointed Stephenson, Catherine Jane as Secretary
31 December 2005
Resigned Mccrudden, James as Director
31 December 2005
Resigned Mccrudden, James as Secretary
1 April 2004
Appointed Orr, Adam as Director
31 December 2003
Resigned Hill, John as Director
1 February 2002
Resigned Smith, Arthur Ian as Director
31 January 2002
Appointed Hill, John as Director
31 January 2002
Resigned Hakala, Ilkka Rainer as Director
31 January 2002
Appointed Karlsson, Nils Evert as Director
28 May 1999
Resigned Lind, Raimo as Director
28 May 1999
Appointed Hakala, Ilkka Rainer as Director
5 October 1995
Appointed Mccrudden, James as Director
5 October 1995
Appointed Mccrudden, James as Secretary
4 October 1995
Resigned Watson, Ian James as Director
4 October 1995
Resigned Watson, Ian James as Secretary
11 March 1993
Appointed Watson, Ian James as Director
11 March 1993
Resigned Jakobsen, Ole Eusebius as Director
11 March 1993
Resigned Schrock, Carl as Director
1 June 1992
Appointed Lind, Raimo as Director
14 February 1992
Resigned Annamatz, Hans Ake as Director
14 February 1992
Resigned Saarinen, Ossi Antero as Director
14 February 1992
Appointed Smith, Arthur Ian as Director
14 February 1992
Appointed Jakobsen, Ole Eusebius as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sandvik Mining and Construction OY
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Legal Entity
Reg. no. 537999950
Former controllers (1)
28 May 2019
Ceased Sandvik Holings Limited — Owns 75–100% of shares

Filings 143

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
29 May 2026Confirmation statement with no updates14 May 2026
20 August 2025Full accounts31 December 2024
20 May 2025Confirmation statement with no updates14 May 2025
9 October 2024Full accounts31 December 2023
Show all 143 filings

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