Tunstall Group Limited

Active00580348 Private limited company
Incorporated
20 March 1957 (69 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Whitley Lodge
Whitley Bridge
Yorkshire
DN14 0HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
32
Outstanding
13
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
British
Born September 1958 (68)
Director · Appointed 3 November 2025
British
Born November 1969
Director · Appointed 28 July 2025
British
Born July 1978 (48)
Furniss, Jonathan Paul
Secretary · Appointed 4 September 2014
British
Officer history (34 former)
3 August 2026
Appointed Adams, Gervase Paul as Director
3 November 2025
Appointed Furniss, Jonathan Paul as Director
23 October 2025
Resigned Wellesley, William Valerian as Director
28 July 2025
Appointed Jones, Stephen Paul as Director
8 July 2025
Appointed Wellesley, William Valerian as Director
8 July 2025
Resigned Peters, Emil Edward as Director
16 September 2022
Resigned Robinson, John Lee as Director
16 May 2022
Appointed Peters, Emil Edward as Director
13 May 2022
Resigned Sutherland, Gordon as Director
17 June 2019
Resigned Parsons, Craig as Director
25 January 2019
Appointed Robinson, John Lee as Director
15 August 2017
Appointed Parsons, Craig as Director
31 December 2016
Resigned Parker, Shaun as Director
19 September 2016
Appointed Sutherland, Gordon as Director
19 September 2016
Resigned Stobart, Paul Lancelot as Director
4 September 2014
Appointed Furniss, Jonathan Paul as Secretary
4 September 2014
Resigned Parker, Shaun as Secretary
10 February 2014
Appointed Parker, Shaun as Secretary
10 February 2014
Resigned Webster, Richard Philip James as Director
10 February 2014
Appointed Parker, Shaun as Director
10 February 2014
Resigned Webster, Richard Philip James as Secretary
27 November 2013
Appointed Stobart, Paul Lancelot as Director
30 October 2013
Resigned Baldwin, Gil Talbot as Director
26 February 2013
Appointed Webster, Richard Philip James as Director
26 February 2013
Resigned Dyson, Kevin Frederick as Secretary
26 February 2013
Appointed Webster, Richard Philip James as Secretary
26 February 2013
Resigned Dyson, Kevin Frederick as Director
1 June 2011
Resigned Duffy, Neil Anthony as Director
24 May 2011
Appointed Dyson, Kevin Frederick as Secretary
24 May 2011
Resigned Duffy, Neil Anthony as Secretary
23 May 2011
Appointed Baldwin, Gil Talbot as Director
14 January 2010
Resigned Buckley, James Peter as Director
12 January 2010
Appointed Dyson, Kevin Frederick as Director
29 July 2005
Resigned Rice, William Anthony as Director
25 July 2005
Appointed Buckley, James Peter as Director
30 April 2003
Resigned Wheeler, Robert Henry as Secretary
30 April 2003
Resigned Wheeler, Robert Henry as Director
30 April 2003
Appointed Duffy, Neil Anthony as Director
30 April 2003
Appointed Duffy, Neil Anthony as Secretary
30 September 2002
Resigned Attwell, Simon John as Director
30 September 2002
Appointed Wheeler, Robert Henry as Secretary
30 September 2002
Appointed Wheeler, Robert Henry as Director
30 September 2002
Resigned Attwell, Simon John as Secretary
5 March 2002
Appointed Rice, William Anthony as Director
1 March 2002
Resigned Elsworthy, Stuart as Director
1 April 2001
Resigned Glynn, Laurence Anthony as Director
24 November 1999
Appointed Glynn, Laurence Anthony as Director
11 November 1999
Resigned Dawson, Michael John as Director
9 June 1998
Resigned Haxby, David Arthur as Director
9 June 1998
Resigned Hewitt, David Bruce as Director
9 June 1998
Resigned Cramb, David as Director
1 September 1997
Appointed Elsworthy, Stuart as Director
1 July 1997
Resigned Stradling, Alfred John as Director
20 January 1997
Resigned Lawson, Barrie Forster as Director
12 July 1996
Resigned Matthews, Graham John as Director
31 March 1996
Resigned Glasgow, Andrew John as Director
1 October 1995
Appointed Haxby, David Arthur as Director
1 May 1995
Appointed Lawson, Barrie Forster as Director
1 November 1994
Resigned Stradling, Alfred John as Secretary
1 November 1994
Appointed Attwell, Simon John as Director
1 November 1994
Appointed Attwell, Simon John as Secretary
1 October 1994
Appointed Matthews, Graham John as Director
31 July 1994
Resigned Rawlins, Peter Jeremy as Secretary
31 July 1994
Resigned Rawlins, Peter Jeremy as Director
31 July 1994
Appointed Stradling, Alfred John as Secretary
24 March 1994
Appointed Glasgow, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3744285

Holdings 2

Companies where Tunstall Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 291

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
25 July 2026Full accounts30 September 2025
9 July 2026Registration of a charge
9 July 2026Registration of a charge
2 March 2026Confirmation statement with no updates22 February 2026
Show all 291 filings

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