Sandvik Mining and Construction Limited

Active02387945 Private limited company
Incorporated
23 May 1989 (37 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Dormant
Region
West Midlands
Address
Manor Way
Halesowen
West Midlands
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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2022
British
Born February 1966 (60)
Director · Appointed 27 February 2017
British
Born November 1968
Patel, Dipak
Secretary · Appointed 21 July 2015
Officer history (28 former)
9 December 2022
Resigned Harris, Richard as Director
9 December 2022
Appointed Patel, Dipak as Director
17 May 2018
Appointed Harris, Richard as Director
17 May 2018
Resigned Taylor, Andrew as Director
27 February 2017
Appointed Ronnie, Alison Mary as Director
27 February 2017
Resigned Glandfield, Hugh Percy as Director
1 July 2016
Appointed Taylor, Andrew as Director
1 July 2016
Resigned Boulton, Joseph Alan as Director
31 August 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
29 October 2013
Appointed Glandfield, Hugh Percy as Director
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 Sodergvist, Thomas as Director
2 June 2009
Appointed Lockley, Dale as Director
1 December 2008
Resigned English, Ian Frazer as Director
4 September 2008
Appointed Mcmanus, Andrew Craig as Director
4 September 2008
Resigned Stephenson, Catherine Jane as Secretary
4 September 2008
Resigned Stephenson, Catherine Jane as Director
4 September 2008
Appointed Mcmanus, Andrew Craig as Secretary
26 March 2008
Resigned Karlsson, Nils Evert as Director
25 January 2008
Appointed English, Ian Frazer as Director
18 January 2008
Resigned Orr, Adam as Director
31 December 2005
Appointed Stephenson, Catherine Jane as Secretary
31 December 2005
Appointed Stephenson, Catherine Jane as Director
31 December 2005
Resigned Mccrudden, James as Director
31 December 2005
Resigned Mccrudden, James as Secretary
1 August 2003
Appointed Orr, Adam as Director
1 August 2003
Resigned Hill, John as Director
1 August 2003
Appointed Sodergvist, Thomas as Director
15 March 2003
Resigned Thomson, John Robert as Director
1 February 2002
Resigned Smith, Arthur Ian as Director
31 January 2002
Appointed Thomson, John Robert as Director
31 January 2002
Resigned Hakala, Ilkka Rainer as Director
31 January 2002
Resigned Mills, Darryl Francis as Director
31 January 2002
Appointed Karlsson, Nils Evert as Director
28 May 1999
Appointed Mills, Darryl Francis as Director
28 May 1999
Resigned Hakoaho, Lasse as Director
28 May 1999
Resigned Immonen, Eero as Director
28 May 1999
Appointed Hakala, Ilkka Rainer as Director
5 October 1995
Appointed Mccrudden, James as Secretary
5 October 1995
Appointed Mccrudden, James as Director
5 October 1995
Appointed Hakoaho, Lasse as Director
4 October 1995
Resigned Watson, Ian James as Secretary
4 October 1995
Resigned Watson, Ian James as Director
1 November 1994
Resigned Marteney, Larry G as Director
1 January 1993
Appointed Marteney, Larry G as Director
1 January 1993
Appointed Hill, John as Director
1 January 1993
Appointed Watson, Ian James as Director
26 June 1992
Resigned Watson, Ian James as Director
1 June 1992
Resigned Schrock, Carl as Director
1 June 1992
Appointed Watson, Ian James 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. 136547

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
Sandvik Mining and Construction Limited This company Owns 75–100% of shares
Sandvik Materials Limited Owns 75–100% of shares
Walter GB Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
29 May 2026Confirmation statement with no updates14 May 2026
2 October 2025Accounts for a dormant company31 December 2024
16 June 2025Confirmation statement with no updates14 May 2025
1 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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