1
Manor Way, Halesowen, West Midlands
Active Corporate (19 parents)
Officer
2016-07-01 ~ 2018-01-02
IIF 29 - Director → ME
1999-12-31 ~ 2005-10-07
IIF 45 - Secretary → ME
2
Unit 14 Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire
Active Corporate (9 parents)
Equity (Company account)
387,662 GBP2024-03-31
Officer
2002-04-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
2 Netherton Fold, Huddersfield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
468,160 GBP2024-03-31
Officer
2009-03-14 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
ANDREW TAYLOR BUILDING SERVICES LIMITED
08411810 13 High Street East, Glossop, Derbyshire
Dissolved Corporate (1 parent)
Officer
2013-02-20 ~ 2013-02-20
IIF 48 - Director → ME
2013-02-20 ~ dissolved
IIF 14 - Director → ME
2013-02-20 ~ dissolved
IIF 55 - Secretary → ME
5
BCM (05869330) LTD - now
THE BLUE COW MOBILE COMPANY HOLDINGS LIMITED
- 2012-06-28
05869330BLUE COW MOBILE HOLDINGS LIMITED
- 2011-03-29
05869330 Nodx 05869330 Melbourne Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-07-07 ~ 2012-06-15
IIF 51 - Director → ME
6
BCM (06708017) LTD - now
THE BLUE COW MOBILE COMPANY LIMITED
- 2012-06-28
06708017THE BLUE COW MOBILE COMPANY PLC
- 2009-09-22
06708017BLUE COW MOBILE PUBLIC LIMITED COMPANY
- 2009-05-22
06708017BLUE COW MOBILE PLC
- 2009-02-06
06708017 Nodx 06708017 Melbourne Street, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-25 ~ 2012-06-15
IIF 50 - Director → ME
7
BRENT KNOLL AND WATERGATE CO-OPERATIVE TRUST
08002136 Watergate School Lushington Road, Bellingham, London
Active Corporate (28 parents)
Equity (Company account)
15,416 GBP2024-03-31
Officer
2018-06-20 ~ now
IIF 11 - Director → ME
8
THE BLUE COW MOBILE CO CONTACT CENTRES LIMITED
- 2012-01-06
06277251BLUE COW MOBILE CONTACT CENTRES LIMITED
- 2011-02-07
06277251 Nodx 06277251 Melbourne Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-12 ~ 2012-02-28
IIF 53 - Director → ME
9
THE BLUE COW MOBILE COMPANY WORLDWIDE LIMITED
- 2012-01-06
06468240BLUE COW MOBILE IRELAND LIMITED
- 2011-02-02
06468240 Nodx 06468240 Melbourne Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-01-09 ~ 2012-02-01
IIF 54 - Director → ME
10
35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 47 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
11
DORMER PRAMET LIMITED - now
DORMER TOOLS (SHEFFIELD) LIMITED - 2008-01-03
DORMER TOOLS (SHEFFIELD) LIMITED - 2007-12-17
SKF & DORMER TOOLS (SHEFFIELD) LIMITED - 1993-03-05
SHEFFIELD TWIST DRILL & STEEL COMPANY LIMITED(THE) - 1984-11-23
Manor Way, Halesowen, West Midlands, United Kingdom
Active Corporate (32 parents)
Officer
2016-07-01 ~ 2018-01-31
IIF 25 - Director → ME
12
DORMER TOOLS (UK) LIMITED
- now 01089036DORMER TOOLS LIMITED - 2008-01-03
C/o Sandvik, Manor Way, Halesowen, West Midlands
Active Corporate (23 parents)
Officer
2016-07-01 ~ 2018-01-02
IIF 26 - Director → ME
13
19 Harefield Road, London, England
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
BROOMCO (3114) LIMITED - 2003-03-21
Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands, England
Dissolved Corporate (21 parents)
Officer
2012-02-21 ~ 2014-03-07
IIF 37 - Director → ME
15
INHOCO 2737 LIMITED - 2003-02-10
Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands
Dissolved Corporate (25 parents)
Officer
2012-02-21 ~ 2014-03-07
IIF 42 - Director → ME
16
INHOCO 2723 LIMITED - 2003-02-18
Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands
Dissolved Corporate (27 parents)
Officer
2012-02-21 ~ 2014-03-07
IIF 41 - Director → ME
17
EXTEC MOBILE CRUSHERS & SCREENS LIMITED
- now 04636796SANDVIK CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED
- 2016-07-27
04636796SANDVIK MINING AND CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED
- 2012-10-31
04636796EXTEC SCREENS AND CRUSHERS LIMITED - 2010-06-14
BROOMCO (3113) LIMITED - 2003-03-21
Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands, England
Active Corporate (27 parents)
Officer
2012-02-21 ~ 2014-03-07
IIF 39 - Director → ME
2017-01-13 ~ 2018-05-17
IIF 24 - Director → ME
18
EXTEC SCREENS & CRUSHERS (NI) LIMITED
NI040939 Tullyvannon, Ballygawley, County Tyrone
Dissolved Corporate (21 parents)
Officer
2012-02-21 ~ 2014-03-07
IIF 40 - Director → ME
19
FINTEC CRUSHING & SCREENING LTD
- now NI041727FINLAY BME LIMITED - 2005-12-21
FINTEE CRUSHING & SCREENING LTD - 2005-12-21
Tullyvannon, Ballygawley, Dungannon, Co Tyrone
Active Corporate (22 parents)
Officer
2012-02-21 ~ 2018-01-02
IIF 22 - Director → ME
20
Unit 14 Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-11-29 ~ 2026-01-14
IIF 16 - Director → ME
Person with significant control
2022-12-21 ~ 2026-01-14
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
INHOCO 3259 LIMITED
05603114 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands
Dissolved Corporate (19 parents)
Officer
2012-02-21 ~ 2014-03-07
IIF 36 - Director → ME
22
INHOCO 3367 LIMITED
06023668 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands
Dissolved Corporate (19 parents)
Officer
2012-02-21 ~ 2014-03-07
IIF 38 - Director → ME
23
LAST DEVELOPMENTS LIMITED
- 2008-12-04
06735752 Victoria House, 32 Albert Street, Lockwood, Huddersfield
Dissolved Corporate (4 parents)
Officer
2008-12-04 ~ 2009-10-12
IIF 19 - Director → ME
2008-12-04 ~ 2009-10-12
IIF 46 - Secretary → ME
24
SANDVIK DISABILITY TRUST LIMITED
03291856 Manor Way, Halesowen, West Midlands
Active Corporate (12 parents)
Officer
2016-07-01 ~ 2018-01-02
IIF 35 - Director → ME
25
Manor Way, Halesowen, West Midlands
Active Corporate (11 parents)
Officer
2016-07-01 ~ 2018-01-02
IIF 30 - Director → ME
26
Manor Way, Halesowen, West Midlands
Active Corporate (30 parents, 10 offsprings)
Officer
2016-05-02 ~ 2018-01-02
IIF 32 - Director → ME
27
Sandvik Limited, Manor Way, Halesowen, West Midlands
Active Corporate (39 parents, 6 offsprings)
Officer
2016-05-02 ~ 2018-01-02
IIF 31 - Director → ME
28
SANDVIK MATERIALS LIMITED
- now SC032614SANDVIK MATERIALS TECHNOLOGY UK LIMITED - 2015-01-06
KANTHAL LIMITED - 2009-01-05
BULTEN-KANTHAL STEPHEN NEWALL LIMITED - 1984-01-12
Inveralmond, Perth, Tayside
Active Corporate (29 parents)
Officer
2016-07-01 ~ 2018-01-02
IIF 27 - Director → ME
29
SANDVIK MINING AND CONSTRUCTION LIMITED
- now 02387945EIMCO (GREAT BRITAIN) LTD - 2003-01-02
CHULSAHURST LIMITED - 1989-07-03
Manor Way, Halesowen, West Midlands
Active Corporate (26 parents)
Officer
2016-07-01 ~ 2018-05-17
IIF 28 - Director → ME
30
OSPREY METALS LIMITED - 2004-03-18
Red Jacket Works, Millands Road, Neath
Active Corporate (32 parents)
Officer
2016-05-01 ~ 2017-09-01
IIF 44 - Director → ME
31
Unit 14 Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-5,900 GBP2021-09-30
Officer
2019-09-03 ~ 2021-04-26
IIF 33 - Director → ME
Person with significant control
2019-09-03 ~ 2021-04-15
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
32
6 Dinting Lane, Glossop, England
Active Corporate (3 parents)
Equity (Company account)
-3,322 GBP2024-09-30
Officer
2019-09-03 ~ 2020-09-08
IIF 34 - Director → ME
Person with significant control
2019-09-03 ~ 2020-09-08
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
33
TAYLOR LAND DEVELOPMENTS LIMITED
- 2012-11-12
07112275 Carrwood Park, Selby Road, Leeds
Dissolved Corporate (1 parent)
Officer
2009-12-23 ~ 2016-08-15
IIF 52 - Director → ME
34
AET MOTORSPORT LIMITED
- 2025-02-17
10509690 Unit 14 Beckbridge Road, Normanton Industrial Estate, Normanton, England
Active Corporate (3 parents)
Equity (Company account)
229,239 GBP2023-03-31
Officer
2016-12-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
35
Unit 14 Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-09 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
36
16 Ochilview Road, Bo'ness, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
37
10 West Street, Alderley Edge, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-13 ~ now
IIF 49 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
38
Unit 14 Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-10-15 ~ 2026-01-14
IIF 18 - Director → ME
Person with significant control
2024-05-01 ~ 2026-01-14
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE