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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ronnie, Alison Mary
    Born in November 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Dipak
    Born in February 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
    Patel, Dipak
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSandvik Limited, Manor Way, Halesowen, West Midlands, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Douglas, Colin
    Dir Engineer born in October 1960
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2005-08-25
    OF - Director → CIF 0
  • 2
    English, Ian
    Solicitor born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2007-10-08
    OF - Director → CIF 0
    English, Ian
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 3
    Mcmanus, Andrew Craig
    Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2007-10-08
    OF - Director → CIF 0
    Mcmanus, Andrew Craig
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 4
    Cooper, Gregory John
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 5
    Boulton, Joseph Alan
    Director born in January 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2003-02-27
    OF - Nominee Director → CIF 0
  • 7
    Burns, Colin Anthony
    Consultant born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Linder Patton, David Michael
    Chartered Accountant born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-27 ~ 2004-01-16
    OF - Director → CIF 0
  • 9
    Allison, Terence
    Engineer born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Warringer, Thomas Anders Oscar
    Evp Finance born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-08 ~ 2012-02-21
    OF - Director → CIF 0
  • 11
    Douglas, Paul
    Engineer Dir born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-19 ~ 2004-07-07
    OF - Director → CIF 0
  • 12
    Taylor, Andrew
    Vp Finance born in March 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2014-03-07
    OF - Director → CIF 0
    Taylor, Andrew
    Country Manager born in March 1969
    Individual (12 offsprings)
    icon of calendar 2017-01-13 ~ 2018-05-17
    OF - Director → CIF 0
  • 13
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Mccullock, Andrew John
    Managing Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Skold, Gert Sven Ove
    Vice President born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-08 ~ 2009-04-22
    OF - Director → CIF 0
  • 16
    Juuri, Kauko Mauri Erik
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-08 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Mcgregor, Duncan James
    Manager born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2014-03-07
    OF - Director → CIF 0
  • 18
    Schulz, Thomas, Dr
    President born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-08 ~ 2013-01-25
    OF - Director → CIF 0
  • 19
    Douglas, Dermot
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2005-08-25
    OF - Director → CIF 0
  • 20
    Kjellberg, Anders
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-08 ~ 2015-01-31
    OF - Director → CIF 0
  • 21
    Powell, Stephen John
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2012-02-21
    OF - Director → CIF 0
  • 22
    Cooke, Joanne Karen
    Chief Financial Officer born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2017-01-13
    OF - Director → CIF 0
  • 23
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-01-14 ~ 2003-02-27
    PE - Nominee Director → CIF 0
    2003-01-14 ~ 2003-02-27
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address100 Barbirolli Square, Manchester
    Corporate (143 offsprings)
    Officer
    2005-02-21 ~ 2007-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

EXTEC MOBILE CRUSHERS & SCREENS LIMITED

Previous names
BROOMCO (3113) LIMITED - 2003-03-21
EXTEC SCREENS AND CRUSHERS LIMITED - 2010-06-14
SANDVIK CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED - 2016-07-27
SANDVIK MINING AND CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED - 2012-10-31
Standard Industrial Classification
99999 - Dormant Company

  • EXTEC MOBILE CRUSHERS & SCREENS LIMITED
    Info
    BROOMCO (3113) LIMITED - 2003-03-21
    EXTEC SCREENS AND CRUSHERS LIMITED - 2003-03-21
    SANDVIK CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED - 2003-03-21
    SANDVIK MINING AND CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED - 2003-03-21
    Registered number 04636796
    icon of addressSandvik Holdings Ltd, Manor Way, Halesowen, West Midlands B62 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.