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Name

Sandwell Fundco 1 Limited
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
VAT ID no VAT ID available
Company No. 04772219 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)42990 - Construction of other civil engineering projects n.e.c.
64999 - Other financial service activities, except insurance and pension funding n.e.c.
86900 - Other human health activities
96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Sandwell Lift Project Company (NO.1) Limited
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    KYC Check
    		KYC / PEP / AML request
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    Sources: 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 (12)

    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
    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
    Robinson, Hugh William Birmingham, England Status: Active Notified: 12/09/2024 Occupation: 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