SANDVIK MATERIALS LIMITED
TAYSIDE SANDVIK MATERIALS TECHNOLOGY UK LIMITED KANTHAL LIMITED

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Company number SC032614
Status Active
Incorporation Date 15 October 1957
Company Type Private Limited Company
Address INVERALMOND, PERTH, TAYSIDE, PH1 3EE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Termination of appointment of Martin Thomas Mciver as a director on 1 July 2016. The most likely internet sites of SANDVIK MATERIALS LIMITED are www.sandvikmaterials.co.uk, and www.sandvik-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and two months. Sandvik Materials Limited is a Private Limited Company. The company registration number is SC032614. Sandvik Materials Limited has been working since 15 October 1957. The present status of the company is Active. The registered address of Sandvik Materials Limited is Inveralmond Perth Tayside Ph1 3ee. . PATEL, Dipak is a Secretary of the company. RONNIE, Alison Mary is a Director of the company. TAYLOR, Andrew is a Director of the company. Secretary BRABHAM, Stephen James has been resigned. Secretary COMBEN, Christopher Neal has been resigned. Secretary GREIG, Sharron has been resigned. Secretary MCIVER, Martin Thomas has been resigned. Secretary WALLACE, Deborah has been resigned. Director BOULTON, Joseph Alan has been resigned. Director COMBEN, Christopher Neal has been resigned. Director FAREHAM, Richard has been resigned. Director FREDRIKSSON, Goran Arnfinn has been resigned. Director FURUBERG, Harry has been resigned. Director HENNINGSSON, Sven-Ake has been resigned. Director HOAD, Peter has been resigned. Director JOHANSSON, Rune has been resigned. Director KREISCHER, Gerardus Antonius has been resigned. Director LARSON, Carl Erik Peter has been resigned. Director LEHNBOM, Peter Lars Gerhard has been resigned. Director MCIVER, Martin Thomas has been resigned. Director MIVER, Hans has been resigned. Director MONSTER-MIEDEMA, Catharina Petronella has been resigned. Director NEWALL, Stephen Park has been resigned. Director O'CONNOR, Michael Francis has been resigned. Director RIDDERSTRALE, Carl-Erik has been resigned. Director ROSE, Peter John has been resigned. Director SANDSTROM, Bjorn Olof has been resigned. Director TAYLOR, David Stewart has been resigned. Director TAYLOR, Philip George has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PATEL, Dipak
Appointed Date: 28 April 2015
Director
RONNIE, Alison Mary
Appointed Date: 01 July 2016
57 years old
Director
TAYLOR, Andrew
Appointed Date: 01 July 2016
56 years old

Resigned Directors

Secretary
BRABHAM, Stephen James
Resigned: 28 April 2015
Appointed Date: 01 January 2009
Secretary
COMBEN, Christopher Neal
Resigned: 01 September 2007
Secretary
GREIG, Sharron
Resigned: 01 January 2009
Appointed Date: 25 September 2008
Secretary
MCIVER, Martin Thomas
Resigned: 25 September 2008
Appointed Date: 15 November 2007
Secretary
WALLACE, Deborah
Resigned: 15 November 2007
Appointed Date: 01 September 2007
Director
BOULTON, Joseph Alan
Resigned: 01 July 2016
Appointed Date: 01 January 2009
75 years old
Director
COMBEN, Christopher Neal
Resigned: 01 September 2007
Appointed Date: 15 September 2003
78 years old
Director
FAREHAM, Richard
Resigned: 15 September 2003
Appointed Date: 13 October 1997
84 years old
Director
FREDRIKSSON, Goran Arnfinn
Resigned: 12 October 2010
Appointed Date: 01 January 2009
71 years old
Director
FURUBERG, Harry
Resigned: 01 January 2009
Appointed Date: 21 December 1998
74 years old
Director
HENNINGSSON, Sven-Ake
Resigned: 03 February 1993
85 years old
Director
HOAD, Peter
Resigned: 12 November 1991
97 years old
Director
JOHANSSON, Rune
Resigned: 10 May 1995
Appointed Date: 31 May 1991
84 years old
Director
KREISCHER, Gerardus Antonius
Resigned: 04 October 2013
Appointed Date: 12 October 2010
67 years old
Director
LARSON, Carl Erik Peter
Resigned: 15 May 2001
Appointed Date: 31 March 1994
76 years old
Director
LEHNBOM, Peter Lars Gerhard
Resigned: 01 July 2016
Appointed Date: 08 April 2014
59 years old
Director
MCIVER, Martin Thomas
Resigned: 01 July 2016
Appointed Date: 01 September 2007
63 years old
Director
MIVER, Hans
Resigned: 12 November 1991
Director
MONSTER-MIEDEMA, Catharina Petronella
Resigned: 08 April 2014
Appointed Date: 04 October 2013
50 years old
Director
NEWALL, Stephen Park
Resigned: 12 November 1991
94 years old
Director
O'CONNOR, Michael Francis
Resigned: 03 May 1994
79 years old
Director
RIDDERSTRALE, Carl-Erik
Resigned: 12 November 1990
83 years old
Director
ROSE, Peter John
Resigned: 04 October 2013
Appointed Date: 01 January 2009
74 years old
Director
SANDSTROM, Bjorn Olof
Resigned: 01 January 2009
Appointed Date: 22 May 2001
75 years old
Director
TAYLOR, David Stewart
Resigned: 23 December 1994
83 years old
Director
TAYLOR, Philip George
Resigned: 12 November 1990
89 years old

SANDVIK MATERIALS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
13 Jul 2016
Termination of appointment of Martin Thomas Mciver as a director on 1 July 2016
13 Jul 2016
Termination of appointment of Joseph Alan Boulton as a director on 1 July 2016
13 Jul 2016
Termination of appointment of Peter Lars Gerhard Lehnbom as a director on 1 July 2016
...
... and 99 more events
20 Aug 1987
Full accounts made up to 31 December 1986
23 Jun 1986
Full accounts made up to 31 December 1985
23 Jun 1986
Annual return made up to 06/06/86
28 Nov 1985
Memorandum and Articles of Association
15 Oct 1957
Certificate of incorporation

SANDVIK MATERIALS LIMITED Charges

29 January 1992
Floating charge
Delivered: 4 February 1992
Status: Satisfied on 12 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
7 November 1978
Floating charge
Delivered: 27 November 1978
Status: Satisfied on 12 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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