TAMROCK GREAT BRITAIN HOLDINGS LTD

Company summary

Company number: 02387621
Status: ACTIVE
Incorporated / age: 22 May 198937 years
Registered office: Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands, B62 8QZ, England
Accounts due: 30 September 2026
Confirmation statement due: 28 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 00:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands, B62 8QZ, England
Nature of business
Dormant Company
Previous company names
CHULSACREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Dipak ACTIVE	Secretary	21 Jul 2015				Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands, B62 8QZ, England
PATEL, Dipak ACTIVE	Director	06 Nov 2017		England	February 1966	Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands, B62 8QZ, England
RONNIE, Alison Mary ACTIVE	Director	30 Nov 2015		England	November 1968	Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands, B62 8QZ, England
MCCRUDDEN, James RESIGNED	Secretary	05 Oct 1995	31 Dec 2005			9 Hawthorne Drive, Jarrow, Tyne & Wear, NE32 4EH
MCMANUS, Andrew Craig RESIGNED	Secretary	04 Sep 2008	31 Jul 2013			Sandvik Mining And Construction, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU, United Kingdom
STEPHENSON, Catherine Jane RESIGNED	Secretary	31 Dec 2005	04 Sep 2008			59 Highbury, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3LN
WATSON, Ian James RESIGNED	Secretary		04 Oct 1995			11 Ingram Drive, Newcastle Upon Tyne, Tyne & Wear, NE5 1TG
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED	Secretary	01 May 2010	21 Jul 2015			3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ANNAMATZ, Hans Ake RESIGNED	Director		14 Feb 1992		May 1943	66 Cheviot View, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9BW
BOULTON, Joseph Alan RESIGNED	Director	02 Jun 2009	06 Nov 2017	England	January 1950	Sandvik Mining And Construction, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU, United Kingdom
HAKALA, Ilkka Rainer RESIGNED	Director	28 May 1999	31 Jan 2002		April 1955	Tuurnankatu 18, Tampere, 33270, FOREIGN, Finland
HILL, John RESIGNED	Director	31 Jan 2002	31 Dec 2003	England	June 1941	3 Stoneybeck, Bishop Middleham, Ferryhill, Co Durham, DL17 9BL
JAKOBSEN, Ole Eusebius RESIGNED	Director	14 Feb 1992	11 Mar 1993		April 1939	Isolahteenkatu 18, Tampere 33700, FOREIGN, Finland
KARLSSON, Nils Evert RESIGNED	Director	31 Jan 2002	26 Mar 2008		December 1948	Kvittengatan 5, Svedaln, 23339, Sweden
LIND, Raimo RESIGNED	Director	01 Jun 1992	28 May 1999		March 1953	Alkutie 38c, Helsinki 00660, Finland
LOCKLEY, Dale RESIGNED	Director	14 May 2008	30 Nov 2015		October 1970	Sandvik Mining And Construction, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU, United Kingdom
MCCRUDDEN, James RESIGNED	Director	05 Oct 1995	31 Dec 2005		April 1946	9 Hawthorne Drive, Jarrow, Tyne & Wear, NE32 4EH
MCMANUS, Andrew Craig RESIGNED	Director	04 Sep 2008	31 Jul 2013	England	November 1962	Sandvik Mining And Construction, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU, United Kingdom
ORR, Adam RESIGNED	Director	01 Apr 2004	18 Jan 2008	England	June 1957	5 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB
SAARINEN, Ossi Antero RESIGNED	Director		14 Feb 1992		January 1939	Silmalleenkatu 22, 33560 Tampere, FOREIGN, Finland
SCHROCK, Carl RESIGNED	Director		11 Mar 1993		July 1931	217 Carriage Lane, Pittsburgh, Penna, FOREIGN, Usa
SMITH, Arthur Ian RESIGNED	Director	14 Feb 1992	01 Feb 2002		November 1930	25 Callerton Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE5 4PF
SODERQVIST, Thomas RESIGNED	Director	18 Jan 2008	02 Jun 2009		January 1957	Baldersgatan 11, Sandviken, Se-811 31, Sweden
WATSON, Ian James RESIGNED	Director	11 Mar 1993	04 Oct 1995		January 1942	11 Ingram Drive, Newcastle Upon Tyne, Tyne & Wear, NE5 1TG

PATEL, Dipak ACTIVE
Role: Secretary
Appointed on: 21 Jul 2015
Address: Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands, B62 8QZ, England

PATEL, Dipak ACTIVE
Role: Director
Appointed on: 06 Nov 2017
Country of Residence: England
Date of birth: February 1966
Address: Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands, B62 8QZ, England

RONNIE, Alison Mary ACTIVE
Role: Director
Appointed on: 30 Nov 2015
Country of Residence: England
Date of birth: November 1968
Address: Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands, B62 8QZ, England

MCCRUDDEN, James RESIGNED
Role: Secretary
Appointed on: 05 Oct 1995
Resigned on: 31 Dec 2005
Address: 9 Hawthorne Drive, Jarrow, Tyne & Wear, NE32 4EH

MCMANUS, Andrew Craig RESIGNED
Role: Secretary
Appointed on: 04 Sep 2008
Resigned on: 31 Jul 2013
Address: Sandvik Mining And Construction, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU, United Kingdom

STEPHENSON, Catherine Jane RESIGNED
Role: Secretary
Appointed on: 31 Dec 2005
Resigned on: 04 Sep 2008
Address: 59 Highbury, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3LN

WATSON, Ian James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 1995
Address: 11 Ingram Drive, Newcastle Upon Tyne, Tyne & Wear, NE5 1TG

OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2010
Resigned on: 21 Jul 2015
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ANNAMATZ, Hans Ake RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1992
Date of birth: May 1943
Address: 66 Cheviot View, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9BW

BOULTON, Joseph Alan RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 06 Nov 2017
Country of Residence: England
Date of birth: January 1950
Address: Sandvik Mining And Construction, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU, United Kingdom

HAKALA, Ilkka Rainer RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 31 Jan 2002
Date of birth: April 1955
Address: Tuurnankatu 18, Tampere, 33270, FOREIGN, Finland

HILL, John RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: June 1941
Address: 3 Stoneybeck, Bishop Middleham, Ferryhill, Co Durham, DL17 9BL

JAKOBSEN, Ole Eusebius RESIGNED
Role: Director
Appointed on: 14 Feb 1992
Resigned on: 11 Mar 1993
Date of birth: April 1939
Address: Isolahteenkatu 18, Tampere 33700, FOREIGN, Finland

KARLSSON, Nils Evert RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 26 Mar 2008
Date of birth: December 1948
Address: Kvittengatan 5, Svedaln, 23339, Sweden

LIND, Raimo RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 28 May 1999
Date of birth: March 1953
Address: Alkutie 38c, Helsinki 00660, Finland

LOCKLEY, Dale RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 30 Nov 2015
Date of birth: October 1970
Address: Sandvik Mining And Construction, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU, United Kingdom

MCCRUDDEN, James RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 31 Dec 2005
Date of birth: April 1946
Address: 9 Hawthorne Drive, Jarrow, Tyne & Wear, NE32 4EH

MCMANUS, Andrew Craig RESIGNED
Role: Director
Appointed on: 04 Sep 2008
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: November 1962
Address: Sandvik Mining And Construction, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU, United Kingdom

ORR, Adam RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 18 Jan 2008
Country of Residence: England
Date of birth: June 1957
Address: 5 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB

SAARINEN, Ossi Antero RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1992
Date of birth: January 1939
Address: Silmalleenkatu 22, 33560 Tampere, FOREIGN, Finland

SCHROCK, Carl RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1993
Date of birth: July 1931
Address: 217 Carriage Lane, Pittsburgh, Penna, FOREIGN, Usa

SMITH, Arthur Ian RESIGNED
Role: Director
Appointed on: 14 Feb 1992
Resigned on: 01 Feb 2002
Date of birth: November 1930
Address: 25 Callerton Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE5 4PF

SODERQVIST, Thomas RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 02 Jun 2009
Date of birth: January 1957
Address: Baldersgatan 11, Sandviken, Se-811 31, Sweden

WATSON, Ian James RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 04 Oct 1995
Date of birth: January 1942
Address: 11 Ingram Drive, Newcastle Upon Tyne, Tyne & Wear, NE5 1TG

Filing history

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