Sandvik Holdings Limited

Active02880853 Private limited company
Incorporated
15 December 1993 (32 years)
Industry
Activities of head offices (70100)
Directors
Javier Guerra Lopez
Accounts type
Full
Region
West Midlands
Address
Manor Way
Halesowen
West Midlands
B62 8QZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
Also at Sandvik Limited
British
Born June 1970 (56)
Lopez, Javier Guerra
Director · Appointed 25 April 2023
Spanish
Born November 1977
Director · Appointed 26 February 2016
Also at Fintec Crushing & Screening Ltd, Sandvik Limited, Sandvik Disability Trust Limited · more companies
British
Born November 1968
Patel, Dipak
Secretary · Appointed 28 April 2015
Officer history (25 former)
1 March 2024
Appointed Goater, Nicholas Paul as Director
1 March 2024
Resigned Harbon, David Robert as Director
25 April 2023
25 April 2023
Appointed Lopez, Javier Guerra as Director
1 September 2021
Resigned Harris, Richard as Director
1 September 2021
Appointed Harbon, David Robert as Director
31 May 2020
Resigned Granat, Carolina Yvonne as Director
31 May 2020
Appointed Zwinkels, Marcus Franciscus Maria as Director
2 January 2018
Appointed Granat, Carolina Yvonne as Director
2 January 2018
Resigned Steinhauser, Erwin Robert as Director
2 January 2018
Appointed Harris, Richard as Director
2 January 2018
Resigned Taylor, Andrew as Director
2 January 2018
Resigned Walker, Michael Harry as Director
2 May 2016
Appointed Taylor, Andrew as Director
2 May 2016
Appointed Steinhauser, Erwin Robert as Director
2 May 2016
2 May 2016
Resigned Boulton, Joseph Alan as Director
26 February 2016
Appointed Ronnie, Alison Mary as Director
28 April 2015
Appointed Patel, Dipak as Secretary
28 April 2015
Resigned Brabham, Stephen James, Mr. as Secretary
8 April 2014
Appointed Lehnbom, Peter Lars Gerhard, Mr. as Director
8 April 2014
4 October 2013
Resigned Salmen, Lars Ola as Director
4 October 2013
Resigned Thelin, Anders Gosta, Mr. as Director
4 October 2013
27 June 2012
Appointed Thelin, Anders Gosta, Mr. as Director
9 March 2012
Resigned Larson, Carl Erik Peter as Director
11 December 2009
Appointed Salmen, Lars Ola as Director
28 August 2009
Resigned Nordberg, Per Alf Gunnar as Director
28 November 2008
Appointed Boulton, Joseph Alan as Director
14 November 2008
Resigned Stenson, Alexander Douglas as Director
3 December 2007
Resigned Malmgren Heander, Marie Carina as Director
3 December 2007
Appointed Nordberg, Per Alf Gunnar as Director
1 October 2004
Appointed Walker, Michael Harry as Director
1 October 2004
Resigned Haworth, Nigel Paul as Director
15 March 2004
Appointed Malmgren Heander, Marie Carina as Director
31 December 2003
Resigned Pettersson, Lars as Director
31 December 2003
Appointed Larson, Carl Erik Peter as Director
15 October 2003
Resigned Setterberg, Roland as Director
5 December 2001
Appointed Setterberg, Roland as Director
5 December 2001
Resigned Sundh, Kenneth Viktor as Director
5 December 2001
Resigned Larsson, Lars Hakan as Director
5 December 2001
Appointed Haworth, Nigel Paul as Director
4 December 2000
Resigned Shail, David Richard as Director
4 December 2000
Appointed Larsson, Lars Hakan as Director
4 December 2000
Resigned Bjorklund, Anders Gunnar as Director
1 April 1997
Appointed Pettersson, Lars as Director
1 April 1997
Appointed Stenson, Alexander Douglas as Director
1 April 1997
Appointed Sundh, Kenneth Viktor as Director
5 December 1994
Appointed Brabham, Stephen James, Mr. as Secretary
5 December 1994
Resigned Neville, Gordon Richard as Secretary
15 December 1993
Appointed Neville, Gordon Richard as Secretary
15 December 1993
Appointed Bjorklund, Anders Gunnar as Director
15 December 1993
Appointed Shail, David Richard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
16 January 2023
Ceased Sandvik Finance BV — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Sandvik Holdings Limited This company
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 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 145

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
22 December 2025Confirmation statement with updates14 December 2025
12 December 2025Insolvency filing
12 December 2025Statement of capital
12 December 2025Share capital filing
Show all 145 filings

Some other companies at this address

00261074
Dormer Pramet Limited
Dsi Underground UK Limited
Sandvik Disability Trust Limited
Sandvik Hard Materials
Sandvik Mining and Construction Limited

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