Sandwell Fundco 1 Limited

Active04772219 Private limited company
Incorporated
20 May 2003 (23 years)
Previously known as
Sandwell Lift Project Company (No.1) Limited (until 25 September 2018)
Liftco Subco (Sandwell) Limited (until 5 August 2003)
Dwsco 2384 Limited (until 1 July 2003)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Financial intermediation not elsewhere classified (64999)
Other human health activities (86900)
Other service activities n.e.c. (96090)
Directors
Daniel Marinus Maria Vermeer
Owned by
Accounts type
Small
Region
West Midlands
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2025
Also at Sandwell Midco 3 Limited, Sandwell Fundco 3 Limited, Barnsley Fundco 3 Limited · more companies
British
Born March 1975 (51)
Vermeer, Daniel Marinus Maria
Director · Appointed 12 September 2025
Dutch
Born February 1981 (45)
Director · Appointed 9 December 2024
Also at GBP Develop Limited, Hub West Scotland Project Company (No.7) Limited, Hub West Scotland Holdco (No.7) Limited · more companies
British
Born October 1990 (36)
Director · Appointed 19 February 2024
Also at Sandwell Midco 3 Limited, Sandwell Fundco 3 Limited, Birmingham and Solihull Local Improvement Finance Trust Limited · more companies
British
Born January 1985 (41)
Director · Appointed 31 March 2013
Also at Sandwell Midco 3 Limited, Sandwell Fundco 3 Limited, Arden Estate Partnerships Ltd · more companies
British
Born February 1962 (64)
Officer history (49 former)
17 July 2026
Resigned Jones, Gareth Wyn as Director
22 October 2025
Appointed Ravi Kumar, Balasingham as Director
22 October 2025
Resigned Siew, Elaine Ee Leng as Director
12 September 2025
Appointed Vermeer, Daniel Marinus Maria as Director
12 September 2025
Resigned Sutcliffe, Julian Denzil as Director
9 December 2024
Appointed Lloyd, James Thomas as Director
9 December 2024
Resigned Robinson, Hugh William as Director
30 September 2024
Appointed Jones, Gareth Wyn as Director
12 September 2024
12 September 2024
Appointed Robinson, Hugh William as Director
30 August 2024
Resigned Hartland, Matthew Graham as Director
29 August 2024
Appointed Siew, Elaine Ee Leng as Director
19 February 2024
Resigned Bawn, James as Director
19 February 2024
Appointed Weaver, James Michael as Director
9 November 2023
Resigned Grinonneau, Mark William as Director
7 November 2023
Appointed Bawn, James as Director
1 November 2022
Resigned Vermeer, Daniel Marinus Maria as Director
20 June 2022
Appointed Hartland, Matthew Graham as Director
22 May 2019
Appointed Sutcliffe, Julian Denzil as Director
22 May 2019
Resigned Mackinlay, Gavin William as Director
8 October 2018
Resigned Coates, Richard John as Director
1 October 2018
Appointed Coates, Richard John as Director
24 April 2018
Appointed Vermeer, Daniel Marinus Maria as Director
23 April 2018
Resigned Sheldrake, Peter John as Director
31 March 2018
Resigned Sheridan, Clare as Secretary
19 October 2017
Resigned Coates, Richard John as Director
18 October 2017
Appointed Coates, Richard John as Director
1 August 2017
Appointed Douglass, Charlotte Sophie Ellen as Director
1 August 2017
Resigned Crouch, Jennifer Louise as Director
29 February 2016
Resigned Haan, John Edward as Director
29 February 2016
Appointed Crouch, Jennifer Louise as Director
1 February 2016
Resigned Green, Simon David as Director
18 June 2015
Appointed Grinonneau, Mark William as Director
18 June 2015
Resigned Barnes, Simon John as Director
1 May 2015
Appointed Sheridan, Clare as Secretary
30 April 2015
Resigned Asset Management Solutions Limited as Corporate Secretary
24 September 2013
Resigned Wood, James Derek as Director
16 September 2013
Appointed Barnes, Simon John as Director
16 September 2013
Resigned Raper, Sarah Anne, Dr as Director
2 August 2013
Appointed Mackinlay, Gavin William as Director
2 August 2013
Resigned Christie, Rory William as Director
31 March 2013
Resigned Lawley, Andrew Martyn as Director
31 March 2013
Resigned Murphy, Simon Francis, Dr as Director
31 March 2013
Resigned Raper, Sarah Anne, Dr as Director
31 March 2013
Appointed Murphy, Simon Francis, Dr as Director
14 August 2012
Appointed Haan, John Edward as Director
1 November 2011
Appointed Raper, Sarah Anne, Dr as Director
1 November 2011
Appointed Lawley, Andrew Martyn as Director
31 October 2011
Resigned Dicken, Jonathan Nigel as Director
31 October 2011
Resigned Williams, Andrew Simon as Director
21 October 2011
Appointed Wood, James Derek as Director
18 October 2011
Appointed Sheldrake, Peter John as Director
18 October 2011
Resigned Dix, Carl Harvey as Director
18 October 2011
Appointed Christie, Rory William as Director
18 October 2011
Resigned Lane, David George as Director
18 October 2011
Resigned Lewis, Maria Bernadette as Secretary
18 October 2011
Appointed Asset Management Solutions Limited as Corporate Secretary
18 October 2011
Appointed Green, Simon David as Director
30 June 2011
Resigned Reed, Carole Ann as Director
1 June 2011
Appointed Lane, David George as Director
1 January 2011
Appointed Raper, Sarah Anne, Dr as Director
31 December 2010
Resigned Heath, Michael Gordon as Director
31 December 2010
Resigned Evans, Thomas John as Director
1 July 2010
Resigned Fillis, Anne as Director
25 January 2010
Appointed Fillis, Anne as Director
27 September 2009
Resigned Jones, Peter as Director
27 September 2009
Appointed Williams, Andrew Simon as Director
11 September 2009
Resigned Balfour, Bruce as Director
12 May 2009
Resigned Cassidy, John Charles as Director
1 May 2009
Resigned Price, Richard David as Director
1 May 2009
Appointed Dicken, Jonathan Nigel as Director
11 March 2009
Resigned Findlay, Michael James as Director
11 March 2009
Appointed Balfour, Bruce as Director
1 March 2009
Resigned Miller, Roger Keith as Secretary
1 March 2009
Appointed Lewis, Maria Bernadette as Secretary
10 December 2007
Resigned Wells, Ian Joseph as Director
24 September 2007
Appointed Reed, Carole Ann as Director
29 June 2007
Resigned Latus, Sean, Mr. as Director
28 June 2007
Appointed Dix, Carl Harvey as Director
23 March 2007
Appointed Miller, Roger Keith as Secretary
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
22 February 2007
Appointed Jones, Peter as Director
26 October 2006
Resigned Bradshaw, Christopher James as Director
23 January 2006
Resigned Smith, Michael William as Director
29 November 2005
Appointed Findlay, Michael James as Director
29 November 2005
Appointed Cassidy, John Charles as Director
29 November 2005
Appointed Latus, Sean, Mr. as Director
1 November 2005
Appointed Murphy, Simon Francis, Dr as Director
1 November 2005
Appointed Evans, Thomas John as Director
15 September 2005
Appointed Price, Richard David as Director
11 February 2005
Resigned Prigmore, Alan Arthur as Director
31 July 2004
Resigned Hartshorne, David John Morice as Director
31 July 2004
Appointed Prigmore, Alan Arthur as Director
15 January 2004
Appointed Shell, Peter Geoffrey as Secretary
15 January 2004
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
14 January 2004
Appointed Wells, Ian Joseph as Director
5 December 2003
Appointed Heath, Michael Gordon as Director
5 December 2003
Appointed Bradshaw, Christopher James as Director
3 September 2003
Appointed Smith, Michael William as Director
3 September 2003
Appointed Hartshorne, David John Morice as Director
3 September 2003
Resigned Dws Directors Limited as Corporate Nominee Director
20 May 2003
Appointed Dws Directors Limited as Corporate Nominee Director
20 May 2003
Appointed Dws Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12092825
Former controllers (1)
23 July 2020
Ceased Sandwell Estates Partnership Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Ael Fundco Limited
Arden Estate Partnerships Ltd
Barking & Havering Lift (Midco) Limited
Barking & Havering Lift Company (No.1) Limited
Barking Dagenham Havering Community Ventures Limited
Bury, Tameside & Glossop Development Limited

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