SANDVIK HOLDINGS LIMITED

Company summary

Company number: 02880853
Status: ACTIVE
Incorporated / age: 15 December 199332 years
Registered office: Manor Way, Halesowen, West Midlands, B62 8QZ
Accounts due: 30 September 2027
Confirmation statement due: 28 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 14:31 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
Manor Way, Halesowen, West Midlands, B62 8QZ
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Dipak ACTIVE	Secretary	28 Apr 2015				Manor Way, Halesowen, West Midlands, B62 8QZ
GOATER, Nicholas Paul ACTIVE	Director	01 Mar 2024		England	June 1970	Manor Way, Halesowen, West Midlands, B62 8QZ
LOPEZ, Javier Guerra ACTIVE	Director	25 Apr 2023		Spain	November 1977	Manor Way, Halesowen, West Midlands, B62 8QZ
RONNIE, Alison Mary ACTIVE	Director	26 Feb 2016		United Kingdom	November 1968	Manor Way, Halesowen, West Midlands, B62 8QZ
BRABHAM, Stephen James, Mr. RESIGNED	Secretary	05 Dec 1994	28 Apr 2015			124 Mendip Road, Halesowen, West Midlands, B63 1JH
NEVILLE, Gordon Richard RESIGNED	Secretary	15 Dec 1993	05 Dec 1994			160 Dower Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6TB
BJORKLUND, Anders Gunnar RESIGNED	Director	15 Dec 1993	04 Dec 2000		October 1935	Sjogatan S-811 61, Sandviken, Sweden, FOREIGN
BOULTON, Joseph Alan RESIGNED	Director	28 Nov 2008	02 May 2016	England	January 1950	163 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JW
GRANAT, Carolina Yvonne RESIGNED	Director	02 Jan 2018	31 May 2020	Sweden	February 1972	Manor Way, Halesowen, West Midlands, B62 8QZ
HARBON, David Robert RESIGNED	Director	01 Sep 2021	01 Mar 2024	England	August 1974	Manor Way, Halesowen, West Midlands, B62 8QZ
HARRIS, Richard RESIGNED	Director	02 Jan 2018	01 Sep 2021	England	January 1970	Manor Way, Halesowen, West Midlands, B62 8QZ
HAWORTH, Nigel Paul RESIGNED	Director	05 Dec 2001	01 Oct 2004	United Kingdom	August 1963	Packwood House, 11 Manor Fields, Burton On Trent, Staffordshire, DE13 7DA
LARSON, Carl Erik Peter RESIGNED	Director	31 Dec 2003	09 Mar 2012	Sweden	November 1949	Sjogatan 1, Sandviken, Se 81161, Sweden
LARSSON, Lars Hakan RESIGNED	Director	04 Dec 2000	05 Dec 2001		March 1951	Smattalyckevagen 3, Halmstad, 302 72, Sweden
LEHNBOM, Peter Lars Gerhard, Mr. RESIGNED	Director	08 Apr 2014	02 May 2016	Sweden	September 1966	Manor Way, Halesowen, West Midlands, B62 8QZ
MALMGREN HEANDER, Marie Carina RESIGNED	Director	15 Mar 2004	03 Dec 2007		July 1959	Hedgrindsgatan 7, Sandviken, 81161 Gavleborg, Sweden
MONSTER-MIEDEMA, Catharina Petronella RESIGNED	Director	04 Oct 2013	08 Apr 2014	Netherlands	July 1975	Manor Way, Halesowen, West Midlands, B62 8QZ
NORDBERG, Per Alf Gunnar RESIGNED	Director	03 Dec 2007	28 Aug 2009		October 1956	Alviksvagan 144, Bromma, Se-167 62, Sweden
PETTERSSON, Lars RESIGNED	Director	01 Apr 1997	31 Dec 2003		November 1954	Lansmansvagen 58, S-811 35, Sandviken, S 811 35, Sweden
SALMEN, Lars Ola RESIGNED	Director	11 Dec 2009	04 Oct 2013	Sweden	September 1954	Manor Way, Halesowen, West Midlands, B62 8QZ
SETTERBERG, Roland RESIGNED	Director	05 Dec 2001	15 Oct 2003		May 1950	Sjogatan 5, Sandviken, S-811 61, S-811-61, Sweden
SHAIL, David Richard RESIGNED	Director	15 Dec 1993	04 Dec 2000		February 1935	6 Windsor Road, Droitwich, Worcestershire, WR9 7BZ
STEINHAUSER, Erwin Robert RESIGNED	Director	02 May 2016	02 Jan 2018	Switzerland	January 1958	Manor Way, Halesowen, West Midlands, B62 8QZ
STENSON, Alexander Douglas RESIGNED	Director	01 Apr 1997	14 Nov 2008		May 1948	75 Kent Road, Halesowen, West Midlands, B62 8PE
SUNDH, Kenneth Viktor RESIGNED	Director	01 Apr 1997	05 Dec 2001		April 1949	27 Oasthouse Close, Stoke Heath, Bromsgrove, Worcestershire, B60 4NW
TAYLOR, Andrew RESIGNED	Director	02 May 2016	02 Jan 2018	England	March 1969	Manor Way, Halesowen, West Midlands, B62 8QZ
THELIN, Anders Gosta, Mr. RESIGNED	Director	27 Jun 2012	04 Oct 2013	Sweden	November 1950	Manor Way, Halesowen, West Midlands, B62 8QZ
WALKER, Michael Harry RESIGNED	Director	01 Oct 2004	02 Jan 2018	England	July 1958	91 Woodrow Crescent, Solihull, West Midlands, B93 9EQ
ZWINKELS, Marcus Franciscus Maria RESIGNED	Director	31 May 2020	25 Apr 2023	Sweden	September 1967	Manor Way, Halesowen, West Midlands, B62 8QZ

PATEL, Dipak ACTIVE
Role: Secretary
Appointed on: 28 Apr 2015
Address: Manor Way, Halesowen, West Midlands, B62 8QZ

GOATER, Nicholas Paul ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: June 1970
Address: Manor Way, Halesowen, West Midlands, B62 8QZ

LOPEZ, Javier Guerra ACTIVE
Role: Director
Appointed on: 25 Apr 2023
Country of Residence: Spain
Date of birth: November 1977
Address: Manor Way, Halesowen, West Midlands, B62 8QZ

RONNIE, Alison Mary ACTIVE
Role: Director
Appointed on: 26 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Manor Way, Halesowen, West Midlands, B62 8QZ

BRABHAM, Stephen James, Mr. RESIGNED
Role: Secretary
Appointed on: 05 Dec 1994
Resigned on: 28 Apr 2015
Address: 124 Mendip Road, Halesowen, West Midlands, B63 1JH

NEVILLE, Gordon Richard RESIGNED
Role: Secretary
Appointed on: 15 Dec 1993
Resigned on: 05 Dec 1994
Address: 160 Dower Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6TB

BJORKLUND, Anders Gunnar RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 04 Dec 2000
Date of birth: October 1935
Address: Sjogatan S-811 61, Sandviken, Sweden, FOREIGN

BOULTON, Joseph Alan RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 02 May 2016
Country of Residence: England
Date of birth: January 1950
Address: 163 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JW

GRANAT, Carolina Yvonne RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 31 May 2020
Country of Residence: Sweden
Date of birth: February 1972
Address: Manor Way, Halesowen, West Midlands, B62 8QZ

HARBON, David Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: August 1974
Address: Manor Way, Halesowen, West Midlands, B62 8QZ

HARRIS, Richard RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: January 1970
Address: Manor Way, Halesowen, West Midlands, B62 8QZ

HAWORTH, Nigel Paul RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Packwood House, 11 Manor Fields, Burton On Trent, Staffordshire, DE13 7DA

LARSON, Carl Erik Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 09 Mar 2012
Country of Residence: Sweden
Date of birth: November 1949
Address: Sjogatan 1, Sandviken, Se 81161, Sweden

LARSSON, Lars Hakan RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 05 Dec 2001
Date of birth: March 1951
Address: Smattalyckevagen 3, Halmstad, 302 72, Sweden

LEHNBOM, Peter Lars Gerhard, Mr. RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 02 May 2016
Country of Residence: Sweden
Date of birth: September 1966
Address: Manor Way, Halesowen, West Midlands, B62 8QZ

MALMGREN HEANDER, Marie Carina RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 03 Dec 2007
Date of birth: July 1959
Address: Hedgrindsgatan 7, Sandviken, 81161 Gavleborg, Sweden

MONSTER-MIEDEMA, Catharina Petronella RESIGNED
Role: Director
Appointed on: 04 Oct 2013
Resigned on: 08 Apr 2014
Country of Residence: Netherlands
Date of birth: July 1975
Address: Manor Way, Halesowen, West Midlands, B62 8QZ

NORDBERG, Per Alf Gunnar RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 28 Aug 2009
Date of birth: October 1956
Address: Alviksvagan 144, Bromma, Se-167 62, Sweden

PETTERSSON, Lars RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Dec 2003
Date of birth: November 1954
Address: Lansmansvagen 58, S-811 35, Sandviken, S 811 35, Sweden

SALMEN, Lars Ola RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 04 Oct 2013
Country of Residence: Sweden
Date of birth: September 1954
Address: Manor Way, Halesowen, West Midlands, B62 8QZ

SETTERBERG, Roland RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 15 Oct 2003
Date of birth: May 1950
Address: Sjogatan 5, Sandviken, S-811 61, S-811-61, Sweden

SHAIL, David Richard RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 04 Dec 2000
Date of birth: February 1935
Address: 6 Windsor Road, Droitwich, Worcestershire, WR9 7BZ

STEINHAUSER, Erwin Robert RESIGNED
Role: Director
Appointed on: 02 May 2016
Resigned on: 02 Jan 2018
Country of Residence: Switzerland
Date of birth: January 1958
Address: Manor Way, Halesowen, West Midlands, B62 8QZ

STENSON, Alexander Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 14 Nov 2008
Date of birth: May 1948
Address: 75 Kent Road, Halesowen, West Midlands, B62 8PE

SUNDH, Kenneth Viktor RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 05 Dec 2001
Date of birth: April 1949
Address: 27 Oasthouse Close, Stoke Heath, Bromsgrove, Worcestershire, B60 4NW

TAYLOR, Andrew RESIGNED
Role: Director
Appointed on: 02 May 2016
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: March 1969
Address: Manor Way, Halesowen, West Midlands, B62 8QZ

THELIN, Anders Gosta, Mr. RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 04 Oct 2013
Country of Residence: Sweden
Date of birth: November 1950
Address: Manor Way, Halesowen, West Midlands, B62 8QZ

WALKER, Michael Harry RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: July 1958
Address: 91 Woodrow Crescent, Solihull, West Midlands, B93 9EQ

ZWINKELS, Marcus Franciscus Maria RESIGNED
Role: Director
Appointed on: 31 May 2020
Resigned on: 25 Apr 2023
Country of Residence: Sweden
Date of birth: September 1967
Address: Manor Way, Halesowen, West Midlands, B62 8QZ

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