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
    Patel, Dipak
    Chartered Accountant born in February 1966
    Individual (104 offsprings)
    Officer
    2022-12-09 ~ now
    OF - director → CIF 0
    Patel, Dipak
    Individual (104 offsprings)
    Officer
    2017-01-13 ~ now
    OF - secretary → CIF 0
  • 2
    Ronnie, Alison Mary
    Country Holding Officer born in November 1968
    Individual (21 offsprings)
    Officer
    2018-05-17 ~ now
    OF - director → CIF 0
  • 3
    SANDVIK HOLDINGS LIMITED
    Sandvik Limited, Manor Way, Halesowen, West Midlands, England
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Douglas, Paul
    Engineer Dir born in January 1963
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2004-07-07
    OF - director → CIF 0
  • 2
    Powell, Stephen John
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2012-02-21
    OF - director → CIF 0
  • 3
    Warringer, Thomas Anders Oscar
    Evp Finance born in March 1953
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2012-02-21
    OF - director → CIF 0
  • 4
    Dla Nominees Limited
    Individual
    Officer
    2003-01-14 ~ 2003-02-27
    OF - nominee-director → CIF 0
  • 5
    English, Ian
    Solicitor born in October 1969
    Individual (10 offsprings)
    Officer
    2003-02-27 ~ 2007-10-08
    OF - director → CIF 0
    English, Ian
    Individual (10 offsprings)
    Officer
    2003-02-27 ~ 2007-10-08
    OF - secretary → CIF 0
  • 6
    Linder Patton, David Michael
    Chartered Accountant born in September 1965
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2004-01-16
    OF - director → CIF 0
  • 7
    Douglas, Dermot
    Company Director born in October 1971
    Individual
    Officer
    2003-03-12 ~ 2005-08-25
    OF - director → CIF 0
  • 8
    Mcgregor, Duncan James
    Manager born in February 1958
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ 2014-03-07
    OF - director → CIF 0
  • 9
    Mccullock, Andrew John
    Managing Director born in June 1970
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2022-05-31
    OF - director → CIF 0
  • 10
    Mcmanus, Andrew Craig
    Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ 2007-10-08
    OF - director → CIF 0
    Mcmanus, Andrew Craig
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2013-07-31
    OF - secretary → CIF 0
  • 11
    Schulz, Thomas, Dr
    President born in March 1965
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2013-01-25
    OF - director → CIF 0
  • 12
    Cooper, Gregory John
    Individual (7 offsprings)
    Officer
    2013-07-31 ~ 2017-01-13
    OF - secretary → CIF 0
  • 13
    Kjellberg, Anders
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2015-01-31
    OF - director → CIF 0
  • 14
    Juuri, Kauko Mauri Erik
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2009-03-31
    OF - director → CIF 0
  • 15
    Skold, Gert Sven Ove
    Vice President born in December 1965
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2009-04-22
    OF - director → CIF 0
  • 16
    Douglas, Colin
    Dir Engineer born in October 1960
    Individual
    Officer
    2003-03-12 ~ 2005-08-25
    OF - director → CIF 0
  • 17
    Cooke, Joanne Karen
    Chief Financial Officer born in January 1969
    Individual (7 offsprings)
    Officer
    2014-03-07 ~ 2017-01-13
    OF - director → CIF 0
  • 18
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    2003-07-03 ~ 2007-05-31
    OF - director → CIF 0
  • 19
    Boulton, Joseph Alan
    Director born in January 1950
    Individual (7 offsprings)
    Officer
    2012-02-21 ~ 2016-06-30
    OF - director → CIF 0
  • 20
    Burns, Colin Anthony
    Consultant born in September 1944
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2005-11-30
    OF - director → CIF 0
  • 21
    Allison, Terence
    Engineer born in September 1966
    Individual (4 offsprings)
    Officer
    2014-03-07 ~ 2016-06-30
    OF - director → CIF 0
  • 22
    Taylor, Andrew
    Vp Finance born in March 1969
    Individual (11 offsprings)
    Officer
    2012-02-21 ~ 2014-03-07
    OF - director → CIF 0
    Taylor, Andrew
    Country Manager born in March 1969
    Individual (11 offsprings)
    2017-01-13 ~ 2018-05-17
    OF - director → CIF 0
  • 23
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2005-02-21 ~ 2007-10-08
    PE - secretary → CIF 0
  • 24
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    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
parent relation
Company in focus

EXTEC MOBILE CRUSHERS & SCREENS LIMITED

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

  • EXTEC MOBILE CRUSHERS & SCREENS LIMITED
    Info
    SANDVIK CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED - 2016-07-27
    SANDVIK MINING AND CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED - 2012-10-31
    EXTEC SCREENS AND CRUSHERS LIMITED - 2010-06-14
    BROOMCO (3113) LIMITED - 2003-03-21
    Registered number 04636796
    Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands B62 8QZ
    Private Limited Company incorporated on 2003-01-14 (22 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.