Company information:
Tamrock Great Britain Holdings Ltd (No: 02387621)
Address: SANDVIK HOLDINGS LIMITED, MANOR WAY, HALESOWEN, WEST MIDLANDS, B62 8QZ, ENGLAND
Status: Active
Incorporated: 22-May-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 99999 - Dormant Company
Current Director: DIPAK PATEL ( DOB: Feb-1966 From: Nov-2017 )
Current Director: ALISON MARY RONNIE ( DOB: Nov-1968 From: Nov-2015 )
Current Secretary: DIPAK PATEL ( From: Jul-2015 )
Resigned Director: HANS AKE ANNAMATZ ( DOB: May-1943 From: May-1991 To: Feb-1992 )
Resigned Director: JOSEPH ALAN BOULTON ( DOB: Jan-1950 From: Jun-2009 To: Nov-2017 )
Resigned Director: ILKKA RAINER HAKALA ( From: May-1999 To: Jan-2002 )
Resigned Director: JOHN HILL ( From: Jan-2002 To: Dec-2003 )
Resigned Director: OLE EUSEBIUS JAKOBSEN ( From: Feb-1992 To: Mar-1993 )
Resigned Director: NILS EVERT KARLSSON ( From: Jan-2002 To: Mar-2008 )
Resigned Director: RAIMO LIND ( From: Jun-1992 To: May-1999 )
Resigned Director: DALE LOCKLEY ( DOB: Oct-1970 From: May-2008 To: Nov-2015 )
Resigned Director: JAMES MCCRUDDEN ( DOB: Apr-1946 From: Oct-1995 To: Dec-2005 )
Resigned Director: ANDREW CRAIG MCMANUS ( DOB: Nov-1962 From: Sep-2008 To: Jul-2013 )
Resigned Director: ADAM ORR ( DOB: Jun-1957 From: Apr-2004 To: Jan-2008 )
Resigned Director: OSSI ANTERO SAARINEN ( From: May-1991 To: Feb-1992 )
Resigned Director: CARL SCHROCK ( From: May-1991 To: Mar-1993 )
Resigned Director: ARTHUR IAN SMITH ( DOB: Nov-1930 From: Feb-1992 To: Feb-2002 )
Resigned Director: THOMAS SODERQVIST ( From: Jan-2008 To: Jun-2009 )
Resigned Director: IAN JAMES WATSON ( DOB: Jan-1942 From: Mar-1993 To: Oct-1995 )
Resigned Secretary: JAMES MCCRUDDEN ( DOB: Apr-1946 From: Oct-1995 To: Dec-2005 )
Resigned Secretary: ANDREW CRAIG MCMANUS ( DOB: Nov-1962 From: Sep-2008 To: Jul-2013 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: May-2010 To: Jul-2015 )
Resigned Secretary: CATHERINE JANE STEPHENSON ( DOB: Aug-1960 From: Dec-2005 To: Sep-2008 )
Resigned Secretary: IAN JAMES WATSON ( DOB: Jan-1942 From: May-1991 To: Oct-1995 )
Persons of Significant Control:
Sandvik Mining And Construction Oy, Pihtisulunkatu 9 Fi-33310, Tampere, Finland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Sandvik Holings Limited, Pihtisulunkatu 9 Fi-33310, Tampere, Finland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-28)