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Home > England & Wales Companies > TAMROCK GREAT BRITAIN HOLDINGS LTD
Company Information for

TAMROCK GREAT BRITAIN HOLDINGS LTD

SANDVIK HOLDINGS LIMITED, MANOR WAY, HALESOWEN, WEST MIDLANDS, B62 8QZ,
Company Registration Number
02387621
Private Limited Company
Active

Company Overview

About Tamrock Great Britain Holdings Ltd
TAMROCK GREAT BRITAIN HOLDINGS LTD was founded on 1989-05-22 and has its registered office in Halesowen. The organisation's status is listed as "Active". Tamrock Great Britain Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TAMROCK GREAT BRITAIN HOLDINGS LTD
 
Legal Registered Office
SANDVIK HOLDINGS LIMITED
MANOR WAY
HALESOWEN
WEST MIDLANDS
B62 8QZ
Other companies in DE11
 
Filing Information
Company Number 02387621
Company ID Number 02387621
Date formed 1989-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-06 08:34:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAMROCK GREAT BRITAIN HOLDINGS LTD
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Company Officers of TAMROCK GREAT BRITAIN HOLDINGS LTD

Current Directors
Officer Role Date Appointed
DIPAK PATEL
 Company Secretary 2015-07-21
DIPAK PATEL
 Director 2017-11-06
ALISON MARY RONNIE
 Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH ALAN BOULTON
 Director 2009-06-02 2017-11-06
DALE LOCKLEY
 Director 2008-05-14 2015-11-30
OAKWOOD CORPORATE SECRETARY LIMITED
 Company Secretary 2010-05-01 2015-07-21
ANDREW CRAIG MCMANUS
 Company Secretary 2008-09-04 2013-07-31
ANDREW CRAIG MCMANUS
 Director 2008-09-04 2013-07-31
THOMAS SODERQVIST
 Director 2008-01-18 2009-06-02
CATHERINE JANE STEPHENSON
 Company Secretary 2005-12-31 2008-09-04
NILS EVERT KARLSSON
 Director 2002-01-31 2008-03-26
ADAM ORR
 Director 2004-04-01 2008-01-18
JAMES MCCRUDDEN
 Company Secretary 1995-10-05 2005-12-31
JAMES MCCRUDDEN
 Director 1995-10-05 2005-12-31
JOHN HILL
 Director 2002-01-31 2003-12-31
ARTHUR IAN SMITH
 Director 1992-02-14 2002-02-01
ILKKA RAINER HAKALA
 Director 1999-05-28 2002-01-31
RAIMO LIND
 Director 1992-06-01 1999-05-28
IAN JAMES WATSON
 Company Secretary 1991-05-22 1995-10-04
IAN JAMES WATSON
 Director 1993-03-11 1995-10-04
OLE EUSEBIUS JAKOBSEN
 Director 1992-02-14 1993-03-11
CARL SCHROCK
 Director 1991-05-22 1993-03-11
HANS AKE ANNAMATZ
 Director 1991-05-22 1992-02-14
OSSI ANTERO SAARINEN
 Director 1991-05-22 1992-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIPAK PATEL SANDVIK SERVICES LIMITED Director 2015-04-28 CURRENT 2014-07-28 Active
ALISON MARY RONNIE INROCK LIMITED Director 2018-07-13 CURRENT 1997-12-09 Active
ALISON MARY RONNIE EXTEC MOBILE CRUSHERS & SCREENS LIMITED Director 2018-05-17 CURRENT 2003-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-31CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-12-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM Sandvik Mining and Construction Hearthcote Road Swadlincote Derbyshire DE11 9DU
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-28PSC02Notification of Sandvik Holings Limited as a person with significant control on 2016-04-06
2019-05-28PSC07CESSATION OF SANDVIK HOLINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-28PSC09Withdrawal of a person with significant control statement on 2019-05-28
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-05-22CH01Director's details changed for Mrs Alison Mary Adams on 2018-05-17
2017-11-06AP01DIRECTOR APPOINTED MR DIPAK PATEL
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ALAN BOULTON
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1000000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20AR0114/05/16 ANNUAL RETURN FULL LIST
2016-05-20AD04Register(s) moved to registered office address Sandvik Mining and Construction Hearthcote Road Swadlincote Derbyshire DE11 9DU
2016-05-20AD02Register inspection address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Sandvik Holdings Limited Manor Way Halesowen West Midlands B62 8QZ
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DALE LOCKLEY
2015-11-30AP01DIRECTOR APPOINTED MRS ALISON MARY ADAMS
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21TM02Termination of appointment of Oakwood Corporate Secretary Limited on 2015-07-21
2015-08-21AP03Appointment of Dipak Patel as company secretary on 2015-07-21
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1000000
2015-05-19AR0114/05/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1000000
2014-05-15AR0114/05/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMANUS
2013-08-27TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MCMANUS
2013-08-16AD02SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM
2013-08-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
2013-05-17AR0114/05/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18AR0114/05/12 FULL LIST
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24AR0114/05/11 FULL LIST
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH ALAN BOULTON / 13/05/2011
2011-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MCMANUS / 13/05/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCMANUS / 13/05/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE LOCKLEY / 13/05/2011
2011-06-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-06-16AD02SAIL ADDRESS CREATED
2011-06-08AP04CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27AR0114/05/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR THOMAS SODERQVIST
2009-06-26288aDIRECTOR APPOINTED JOSEPH ALAN BOULTON
2009-06-10363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-09-25288aDIRECTOR AND SECRETARY APPOINTED ANDREW MCMANUS
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY CATHERINE STEPHENSON
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM SANDVIK MININING AND CONSTRUCTION EARLSWAY TEAM VALLEY GATESHEAD, NE11 0SB
2008-06-09363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-19288aDIRECTOR APPOINTED DALE LOCKLEY
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR NILS KARLSSON
2008-01-24288bDIRECTOR RESIGNED
2008-01-24288aNEW DIRECTOR APPOINTED
2007-07-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/07
2007-06-01363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-13288aNEW SECRETARY APPOINTED
2005-07-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-23363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-05-27363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-20288bDIRECTOR RESIGNED
2004-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-29363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-08-05AUDAUDITOR'S RESIGNATION
2002-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-07288aNEW DIRECTOR APPOINTED
2002-05-29363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-29363(288)DIRECTOR RESIGNED
2001-05-25363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-04-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-07-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-30363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-06-16363sRETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1999-06-07288bDIRECTOR RESIGNED
1999-06-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TAMROCK GREAT BRITAIN HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAMROCK GREAT BRITAIN HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAMROCK GREAT BRITAIN HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of TAMROCK GREAT BRITAIN HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAMROCK GREAT BRITAIN HOLDINGS LTD
Trademarks
We have not found any records of TAMROCK GREAT BRITAIN HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAMROCK GREAT BRITAIN HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TAMROCK GREAT BRITAIN HOLDINGS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TAMROCK GREAT BRITAIN HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAMROCK GREAT BRITAIN HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAMROCK GREAT BRITAIN HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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