Sandwell Midco 3 Limited

Active04929912 Private limited company
Incorporated
13 October 2003 (23 years)
Previously known as
Sandwell Lift (Midco) (No 3) Limited (until 8 August 2018)
Leicester Lift (Topco) Limited (until 20 January 2012)
Dwsco 2466 Limited (until 10 December 2003)
Industry
Non-trading company (74990)
Directors
Daniel Marinus Maria Vermeer
Accounts type
Micro entity
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
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2025
British
Born March 1975 (51)
Vermeer, Daniel Marinus Maria
Director · Appointed 12 September 2025
Dutch
Born February 1981 (45)
Director · Appointed 9 December 2024
British
Born October 1990 (36)
Director · Appointed 19 February 2024
British
Born January 1985 (41)
Director · Appointed 1 February 2016
British
Born February 1962 (64)
Officer history (29 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
Resigned Robinson, Hugh William as Director
9 December 2024
Appointed Lloyd, James Thomas as Director
30 September 2024
Appointed Jones, Gareth Wyn as Director
12 September 2024
Appointed Robinson, Hugh William as Director
12 September 2024
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
1 August 2017
Appointed Douglass, Charlotte Sophie Ellen as Director
1 August 2017
Resigned Crouch, Jennifer Louise as Director
29 February 2016
Appointed Crouch, Jennifer Louise as Director
29 February 2016
Resigned Haan, John Edward as Director
1 February 2016
Appointed Murphy, Simon Francis, Dr as Director
1 February 2016
Resigned Green, Simon David as Director
18 June 2015
Resigned Barnes, Simon John as Director
18 June 2015
Appointed Grinonneau, Mark William as Director
1 May 2015
Appointed Sheridan, Clare as Secretary
30 April 2015
Resigned Asset Management Solutions Ltd as Corporate Secretary
24 September 2013
Resigned Wood, James Derek as Director
16 September 2013
Resigned Raper, Sarah Anne, Dr as Director
16 September 2013
Appointed Barnes, Simon John 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
14 August 2012
Appointed Haan, John Edward as Director
2 May 2012
Appointed Raper, Sarah Anne, Dr as Director
2 May 2012
Appointed Wood, James Derek as Director
2 May 2012
Appointed Lawley, Andrew Martyn as Director
18 October 2011
Appointed Asset Management Solutions Ltd as Corporate Secretary
18 October 2011
Appointed Green, Simon David as Director
18 October 2011
Appointed Sheldrake, Peter John as Director
18 October 2011
Resigned Miller, Roger Keith as Director
18 October 2011
Appointed Christie, Rory William as Director
18 October 2011
Resigned Lewis, Maria Bernadette as Secretary
12 May 2009
Resigned Cassidy, John Charles as Director
1 March 2009
Appointed Lewis, Maria Bernadette as Secretary
1 March 2009
Resigned Miller, Roger Keith as Secretary
16 April 2007
Appointed Miller, Roger Keith as Director
23 March 2007
Appointed Miller, Roger Keith as Secretary
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
1 February 2006
Appointed Shell, Peter Geoffrey as Secretary
1 February 2006
Appointed Cassidy, John Charles as Director
1 February 2006
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
1 February 2006
Resigned Dws Directors Limited as Corporate Nominee Director
13 October 2003
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
13 October 2003
Appointed Dws Directors 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
Limited By Shares
Reg. no. 04730805

Holdings 1

Companies where Sandwell Midco 3 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20252024202320212020
Fixed Assets£1,000£1,000£1,000
Net Current Assets£0£0
Net Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates13 October 2026
20 July 2026Termination of appointment of a director
5 February 2026Director's details changed
13 November 2025Micro company accounts31 March 2025
27 October 2025Confirmation statement with no updates13 October 2025
Show all recent filings

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