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Nom

Sandwell Fundco 1 Limited
Adresse
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04772219 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)42990 - Construction d'autres ouvrages de génie civil n.c.a.
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
86900 - Autres activités pour la santé humaine
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sandwell Lift Project Company (NO.1) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sandwell Midco 1 Limited Status: Active Notified: 23/07/2020 Companies House Number: 12092825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sandwell Estates Partnership Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2020 Companies House Number: 04730805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Hartland, Matthew Graham Wolverhampton, United Kingdom Status: Active Notified: 20/06/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Gareth Wyn St Peters Square, Wolverhampton, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lloyd, James Thomas Birmingham, England Status: Active Notified: 09/12/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Murphy, Simon Francis Birmingham, England Status: Active Notified: 31/03/2013 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Siew, Elaine Ee Leng 83-85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 29/08/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Sutcliffe, Julian Denzil Birmingham, England Status: Active Notified: 22/05/2019 Date of Birth: 01/1968 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weaver, James Michael Birmingham, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bawn, James Manchester, United Kingdom Status: Ceased Notified: 07/11/2023 Ceased: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Douglass, Charlotte Sophie Ellen London, United Kingdom Status: Ceased Notified: 01/08/2017 Ceased: 12/09/2024 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Grinonneau, Mark William 14-16 Temple Street, Birmingham, United Kingdom Status: Ceased Notified: 18/06/2015 Ceased: 09/11/2023 Date of Birth: 04/1970 Occupation: Area Director Role: Director Country of Residence: England Nationality: British
    Murphy, Simon Francis, Dr Worcester Status: Ceased Notified: 01/11/2005 Ceased: 31/03/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reed, Carole Ann Littleover, Derby Status: Ceased Notified: 24/09/2007 Ceased: 30/06/2011 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Robinson, Hugh William Birmingham, England Status: Ceased Notified: 12/09/2024 Ceased: 09/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British