Company information:
Sandvik Holdings Limited (No: 02880853)
Address: MANOR WAY, HALESOWEN, WEST MIDLANDS, B62 8QZ
Status: Active
Incorporated: 15-Dec-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS PAUL GOATER ( DOB: Jun-1970 From: Mar-2024 )
Current Director: CAROLINA YVONNE GRANAT ( DOB: Feb-1972 From: Jan-2018 )
Current Director: JAVIER GUERRA LOPEZ ( DOB: Nov-1977 From: Apr-2023 )
Current Director: ALISON MARY RONNIE ( DOB: Nov-1968 From: Feb-2016 )
Current Secretary: DIPAK PATEL ( From: Apr-2015 )
Resigned Director: ANDERS GUNNAR BJORKLUND ( DOB: Oct-1935 From: Dec-1993 To: Dec-2000 )
Resigned Director: JOSEPH ALAN BOULTON ( DOB: Jan-1950 From: Nov-2008 To: May-2016 )
Resigned Director: DAVID ROBERT HARBON ( DOB: Aug-1974 From: Sep-2021 To: Mar-2024 )
Resigned Director: RICHARD HARRIS ( DOB: Jan-1970 From: Jan-2018 To: Sep-2021 )
Resigned Director: NIGEL PAUL HAWORTH ( DOB: Aug-1963 From: Dec-2001 To: Oct-2004 )
Resigned Director: CARL ERIK PETER LARSON ( DOB: Nov-1949 From: Dec-2003 To: Mar-2012 )
Resigned Director: LARS HAKAN LARSSON ( DOB: Mar-1951 From: Dec-2000 To: Dec-2001 )
Resigned Director: PETER LARS GERHARD LEHNBOM ( DOB: Sep-1966 From: Apr-2014 To: May-2016 )
Resigned Director: MARIE CARINA MALMGREN HEANDER ( DOB: Jul-1959 From: Mar-2004 To: Dec-2007 )
Resigned Director: CATHARINA PETRONELLA MONSTER-MIEDEMA ( DOB: Jul-1975 From: Oct-2013 To: Apr-2014 )
Resigned Director: PER ALF GUNNAR NORDBERG ( DOB: Oct-1956 From: Dec-2007 To: Aug-2009 )
Resigned Director: LARS PETTERSSON ( DOB: Nov-1954 From: Apr-1997 To: Dec-2003 )
Resigned Director: LARS OLA SALMEN ( DOB: Sep-1954 From: Dec-2009 To: Oct-2013 )
Resigned Director: ROLAND SETTERBERG ( DOB: May-1950 From: Dec-2001 To: Oct-2003 )
Resigned Director: DAVID RICHARD SHAIL ( DOB: Feb-1935 From: Dec-1993 To: Dec-2000 )
Resigned Director: ERWIN ROBERT STEINHAUSER ( DOB: Jan-1958 From: May-2016 To: Jan-2018 )
Resigned Director: ALEXANDER DOUGLAS STENSON ( DOB: May-1948 From: Apr-1997 To: Nov-2008 )
Resigned Director: KENNETH VIKTOR SUNDH ( DOB: Apr-1949 From: Apr-1997 To: Dec-2001 )
Resigned Director: ANDREW TAYLOR ( DOB: Mar-1969 From: May-2016 To: Jan-2018 )
Resigned Director: ANDERS GOSTA THELIN ( DOB: Nov-1950 From: Jun-2012 To: Oct-2013 )
Resigned Director: MICHAEL HARRY WALKER ( DOB: Jul-1958 From: Oct-2004 To: Jan-2018 )
Resigned Director: MARCUS FRANCISCUS MARIA ZWINKELS ( DOB: Sep-1967 From: May-2020 To: Apr-2023 )
Resigned Secretary: STEPHEN JAMES BRABHAM ( DOB: Mar-1953 From: Dec-1994 To: Apr-2015 )
Resigned Secretary: GORDON RICHARD NEVILLE ( DOB: Jun-1930 From: Dec-1993 To: Dec-1994 )
Persons of Significant Control:
Sandvik Finance Bv, PO BOX 248, 's-Gravelandseweg 401 3125bj, Schiedam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-01-16)