Extec Mobile Crushers & Screens Limited

Active04636796 Private limited company
Incorporated
14 January 2003 (23 years)
Previously known as
Sandvik Construction Mobile Crushers and Screens Limited (until 27 July 2016)
Sandvik Mining and Construction Mobile Crushers and Screens Limited (until 31 October 2012)
Extec Screens and Crushers Limited (until 14 June 2010)
Earlier: Broomco (3113) Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Sandvik Holdings Ltd
Manor Way
Halesowen
B62 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2022
Also at Sigmatek Europe Limited, Sandvik Materials Limited, Sandvik Mining and Construction Limited · more companies
British
Born February 1966 (60)
Director · Appointed 17 May 2018
Also at Sigmatek Europe Limited, Inrock Limited, Cgtech Limited · more companies
British
Born November 1968
Patel, Dipak
Secretary · Appointed 13 January 2017
Officer history (28 former)
9 December 2022
Appointed Patel, Dipak as Director
31 May 2022
Resigned Mccullock, Andrew John as Director
17 May 2018
Resigned Taylor, Andrew as Director
17 May 2018
Appointed Ronnie, Alison Mary as Director
13 January 2017
Resigned Cooper, Gregory John as Secretary
13 January 2017
Appointed Patel, Dipak as Secretary
13 January 2017
Appointed Taylor, Andrew as Director
13 January 2017
Resigned Cooke, Joanne Karen as Director
1 July 2016
Appointed Mccullock, Andrew John as Director
30 June 2016
Resigned Boulton, Joseph Alan as Director
30 June 2016
Resigned Allison, Terence as Director
31 January 2015
Resigned Kjellberg, Anders as Director
7 March 2014
Resigned Mcgregor, Duncan James as Director
7 March 2014
Appointed Cooke, Joanne Karen as Director
7 March 2014
Resigned Taylor, Andrew as Director
7 March 2014
Appointed Allison, Terence as Director
31 July 2013
Appointed Cooper, Gregory John as Secretary
31 July 2013
Resigned Mcmanus, Andrew Craig as Secretary
25 January 2013
Resigned Schulz, Thomas, Dr as Director
21 February 2012
Appointed Taylor, Andrew as Director
21 February 2012
Resigned Powell, Stephen John as Director
21 February 2012
Appointed Boulton, Joseph Alan as Director
21 February 2012
Appointed Mcgregor, Duncan James as Director
21 February 2012
Resigned Warringer, Thomas Anders Oscar as Director
22 April 2009
Resigned Skold, Gert Sven Ove as Director
31 March 2009
Appointed Powell, Stephen John as Director
31 March 2009
Resigned Juuri, Kauko Mauri Erik as Director
8 October 2007
Appointed Schulz, Thomas, Dr as Director
8 October 2007
Resigned A G Secretarial Limited as Corporate Secretary
8 October 2007
Appointed Mcmanus, Andrew Craig as Secretary
8 October 2007
Appointed Skold, Gert Sven Ove as Director
8 October 2007
Appointed Kjellberg, Anders as Director
8 October 2007
Appointed Juuri, Kauko Mauri Erik as Director
8 October 2007
Appointed Warringer, Thomas Anders Oscar as Director
8 October 2007
Resigned English, Ian as Secretary
8 October 2007
Resigned English, Ian as Director
8 October 2007
Resigned Mcmanus, Andrew Craig as Director
31 May 2007
Resigned Fletcher, Alan Thomas as Director
30 November 2005
Resigned Burns, Colin Anthony as Director
25 August 2005
Resigned Douglas, Colin as Director
25 August 2005
Resigned Douglas, Dermot as Director
21 February 2005
Appointed Mcmanus, Andrew Craig as Director
21 February 2005
Appointed A G Secretarial Limited as Corporate Secretary
7 July 2004
Resigned Douglas, Paul as Director
7 July 2004
Appointed Burns, Colin Anthony as Director
16 January 2004
Resigned Linder Patton, David Michael as Director
3 July 2003
Appointed Fletcher, Alan Thomas as Director
19 March 2003
Appointed Douglas, Paul as Director
12 March 2003
Appointed Douglas, Dermot as Director
12 March 2003
Appointed Douglas, Colin as Director
27 February 2003
Appointed Linder Patton, David Michael as Director
27 February 2003
Appointed English, Ian as Director
27 February 2003
Appointed English, Ian as Secretary
27 February 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
27 February 2003
Resigned Dla Nominees Limited as Corporate Nominee Director
27 February 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
14 January 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
14 January 2003
Appointed Dla Nominees Limited as Corporate Nominee Director
14 January 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee 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. 00136547

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Sandvik Holdings Limited
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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
16 January 2026Confirmation statement with no updates11 January 2026
2 October 2025Amended accounts for a dormant company31 December 2024
17 September 2025Accounts for a dormant company31 December 2024
20 January 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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