Tandem Group PLC

Active00616818 Public limited company
Incorporated
15 December 1958 (67 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
West Midlands
Address
35 Tameside Drive
Castle Bromwich
Birmingham
B35 7AG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born January 1970 (56)
Director · Appointed 17 October 2024
British
Born March 1964 (62)
Kaur, Gurvinder
Secretary · Appointed 31 July 2024
Director · Appointed 23 July 2024
British
Born April 1968 (58)
Director · Appointed 8 November 2021
British
Born August 1970 (56)
Director · Appointed 1 October 2019
British
Born April 1962 (64)
Officer history (31 former)
10 August 2026
Resigned Crookall, Jonathan Mark as Director
16 June 2026
Resigned Grant, Stephen James as Director
31 January 2025
Resigned Ratcliffe, Philip as Director
31 January 2025
Appointed Poulter, David Richard as Director
17 October 2024
Appointed Bragg, Simon William as Director
31 July 2024
Appointed Kaur, Gurvinder as Secretary
31 July 2024
Resigned Rock, David Steven as Secretary
23 July 2024
Appointed Kaur, Gurvinder as Director
8 February 2023
Resigned Fisher, Martin Paul as Director
20 October 2022
Appointed Crookall, Jonathan Mark as Director
6 May 2022
Resigned Shears, James Charles as Director
21 February 2022
Appointed Fisher, Martin Paul as Director
8 November 2021
Appointed Kimberley, Peter Stuart as Director
1 June 2021
Resigned Barratt, Juliet as Director
1 January 2021
Appointed Rock, David Steven as Secretary
1 January 2021
Resigned Shears, James Charles as Secretary
9 October 2020
Appointed Barratt, Juliet as Director
31 July 2020
Resigned Keene, Mervyn Peter John as Director
31 July 2020
Resigned Bestwick, Andrew Quinton as Director
1 October 2019
Appointed Taylor, Mark Adrian as Director
27 June 2019
Resigned Morris, Simon as Director
22 May 2012
Appointed Ratcliffe, Philip as Director
21 June 2010
Appointed Shears, James Charles as Director
21 June 2010
Resigned Waldron, Graham as Director
14 April 2010
Appointed Bestwick, Andrew Quinton as Director
22 March 2010
Appointed Morris, Simon as Director
18 April 2008
Appointed Shears, James Charles as Secretary
18 April 2008
Resigned Keene, Mervyn Peter John as Secretary
9 June 2005
Appointed Grant, Stephen James as Director
13 May 2005
Resigned Vicary, Albert Paul as Director
3 March 1999
Resigned Cowen, Maurice Clifford as Director
3 March 1999
Resigned Sanderson, John Francis as Director
3 March 1999
Resigned Turpin, Harry as Director
11 February 1999
Appointed Vicary, Albert Paul as Director
10 August 1998
Appointed Keene, Mervyn Peter John as Secretary
10 August 1998
Resigned Ashworth, Philip as Secretary
30 June 1998
Resigned Bromley-Martin, Robin Hampden as Director
30 June 1998
Appointed Cowen, Maurice Clifford as Director
30 June 1998
Resigned Brasser, Govert Jacob Willem as Director
30 June 1998
Appointed Turpin, Harry as Director
30 June 1998
Appointed Sanderson, John Francis as Director
30 June 1998
Resigned Hamer, Keith William as Director
4 July 1997
Resigned Balfour, Neil Roxburgh as Director
30 May 1997
Appointed Bromley-Martin, Robin Hampden as Director
7 January 1997
Resigned Garland, Robin Eric as Director
23 September 1996
Appointed Brasser, Govert Jacob Willem as Director
13 December 1995
Appointed Balfour, Neil Roxburgh as Director
13 December 1995
Appointed Waldron, Graham as Director
1 November 1995
Resigned Bone, Ronald James as Director
29 November 1994
15 December 1993
Appointed Keene, Mervyn Peter John as Director
25 October 1993
Resigned Gregory, Charles Michael as Director
27 May 1993
Resigned Rees, Peter Wynford Innes, Lord as Director
27 May 1993
27 May 1993
Appointed Gregory, Charles Michael as Director
27 May 1993
Appointed Hamer, Keith William as Director
1 March 1993
Resigned Joynes, Alan William as Director
1 March 1993
Resigned Joynes, Alan William as Secretary
1 March 1993
Appointed Ashworth, Philip as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Tandem Group PLC This company
Ben Sayers Limited Owns 75–100% of shares
Casket Group Pension Trustee Limited Owns 75–100% of shares
Casket Limited Owns 75–100% of shares
Electric Life Limited Owns 75–100% of shares
MV Sports & Leisure Limited Owns 75–100% of shares
Pot Black Limited Owns 75–100% of shares
Tandem Group Cycles Limited Owns 75–100% of shares
Casket Leisure Products Limited Owns 75–100% of shares
Tandem Group Trading Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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