Company information:
Sandvik Mining And Construction Limited (No: 02387945)
Address: MANOR WAY, HALESOWEN, WEST MIDLANDS, B62 8QZ
Status: Active
Incorporated: 23-May-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Current Director: DIPAK PATEL ( DOB: Feb-1966 From: Dec-2022 )
Current Director: ALISON MARY RONNIE ( DOB: Nov-1968 From: Feb-2017 )
Current Secretary: DIPAK PATEL ( From: Jul-2015 )
Resigned Director: JOSEPH ALAN BOULTON ( DOB: Jan-1950 From: Jun-2009 To: Jul-2016 )
Resigned Director: IAN FRAZER ENGLISH ( DOB: Oct-1969 From: Jan-2008 To: Dec-2008 )
Resigned Director: HUGH PERCY GLANDFIELD ( DOB: Oct-1955 From: Oct-2013 To: Feb-2017 )
Resigned Director: ILKKA RAINER HAKALA ( From: May-1999 To: Jan-2002 )
Resigned Director: LASSE HAKOAHO ( From: Oct-1995 To: May-1999 )
Resigned Director: RICHARD HARRIS ( DOB: Jan-1970 From: May-2018 To: Dec-2022 )
Resigned Director: JOHN HILL ( From: Jan-1993 To: Aug-2003 )
Resigned Director: EERO IMMONEN ( DOB: Feb-1945 From: May-1992 To: May-1999 )
Resigned Director: NILS EVERT KARLSSON ( From: Jan-2002 To: Mar-2008 )
Resigned Director: DALE LOCKLEY ( DOB: Oct-1970 From: Jun-2009 To: Aug-2015 )
Resigned Director: LARRY G MARTENEY ( From: Jan-1993 To: Nov-1994 )
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: DARRYL FRANCIS MILLS ( From: May-1999 To: Jan-2002 )
Resigned Director: ADAM ORR ( DOB: Jun-1957 From: Aug-2003 To: Jan-2008 )
Resigned Director: CARL SCHROCK ( From: May-1992 To: Jun-1992 )
Resigned Director: ARTHUR IAN SMITH ( DOB: Nov-1930 From: May-1992 To: Feb-2002 )
Resigned Director: THOMAS SODERGVIST ( From: Aug-2003 To: Jun-2009 )
Resigned Director: CATHERINE JANE STEPHENSON ( DOB: Aug-1960 From: Dec-2005 To: Sep-2008 )
Resigned Director: ANDREW TAYLOR ( DOB: Mar-1969 From: Jul-2016 To: May-2018 )
Resigned Director: JOHN ROBERT THOMSON ( From: Jan-2002 To: Mar-2003 )
Resigned Director: IAN JAMES WATSON ( DOB: Jan-1942 From: Jun-1992 To: Jun-1992 )
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-1992 To: Oct-1995 )
Persons of Significant Control:
Sandvik Limited, Manor Way Halesowen, West Midlands, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)