Tandem Group Trading Limited

Active01700202 Private limited company
Incorporated
17 February 1983 (43 years)
Previously known as
MV Sports & Leisure Limited (until 1 March 2022)
MV Sport and Leisure Limited (until 31 May 1990)
M.V. Imports & Exports Limited (until 1 March 1990)
Earlier: T.G.M. Motors Limited, Galleystag Limited
Industry
Non-specialised wholesale trade (46900)
Directors
Kerry Ann Walker
Richard Gordon Hill
Owned by
Accounts type
Full
Region
West Midlands
Address
35 Tameside Drive
Castle Bromwich
Birmingham
B35 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 8 active

Officer details are public data from the Companies House register.

Walker, Kerry Ann
Director · Appointed 1 March 2025
British
Born August 1977 (49)
Kaur, Gurvinder
Secretary · Appointed 31 July 2024
Director · Appointed 1 July 2024
British
Born January 1970 (56)
Hill, Richard Gordon
Director · Appointed 21 November 2023
British
Born May 1971 (55)
Rudd, Matthew Francis
Director · Appointed 10 March 2023
British
Born November 1978
Foulkes, Charles William Howard
Director · Appointed 10 March 2023
British
Born November 1979
Director · Appointed 19 May 2022
British
Born August 1970 (56)
Director · Appointed 1 October 2003
British
Born April 1968 (58)
Officer history (27 former)
1 March 2025
Appointed Walker, Kerry Ann as Director
31 January 2025
Resigned Ratcliffe, Philip as Director
31 July 2024
Appointed Kaur, Gurvinder as Secretary
31 July 2024
Resigned Rock, David Steven as Secretary
31 July 2024
Resigned Rock, David Steven as Director
1 July 2024
Appointed Poulter, David Richard as Director
31 December 2023
Resigned Bellamy, John as Director
21 November 2023
Appointed Hill, Richard Gordon as Director
10 March 2023
Appointed Rock, David Steven as Director
10 March 2023
Appointed Foulkes, Charles William Howard as Director
10 March 2023
Appointed Rudd, Matthew Francis as Director
8 February 2023
Resigned Fisher, Martin Paul as Director
19 May 2022
Appointed Kimberley, Peter Stuart as Director
6 May 2022
Resigned Shears, James Charles as Director
1 March 2022
Appointed Fisher, Martin Paul as Director
1 January 2021
Resigned Shears, James Charles as Secretary
1 January 2021
Appointed Rock, David Steven as Secretary
31 July 2020
Resigned Grant, Stephen James as Director
21 June 2010
Appointed Shears, James Charles as Director
21 June 2010
Resigned Keene, Mervyn Peter John as Director
19 May 2005
Resigned Keene, Mervyn Peter John as Secretary
19 May 2005
Appointed Shears, James Charles as Secretary
13 May 2005
Resigned Vicary, Albert Paul as Director
5 January 2004
Resigned Bailey, Roger as Director
5 January 2004
Resigned Chute, Lawrence as Director
1 October 2003
Appointed Kaur, Gurvinder as Director
17 June 2003
Appointed Bellamy, John as Director
16 May 2003
Resigned Wood, Anthony John as Director
8 April 2003
Appointed Keene, Mervyn Peter John as Secretary
8 April 2003
Appointed Keene, Mervyn Peter John as Director
8 April 2003
Appointed Vicary, Albert Paul as Director
31 March 2003
Resigned Downs, Kevin as Secretary
31 March 2003
Resigned Downs, Kevin as Director
1 November 2002
Resigned Lloyd, Cheryl Ann as Secretary
1 November 2002
Appointed Downs, Kevin as Secretary
19 September 2002
Appointed Bailey, Roger as Director
16 October 2000
Appointed Lloyd, Cheryl Ann as Secretary
29 September 2000
Resigned Hands, Stephen James as Secretary
18 September 2000
Resigned Furber, Nevill Dugdale as Director
10 April 2000
Appointed Downs, Kevin as Director
10 April 2000
Resigned Hands, Stephen James as Director
8 April 2000
Resigned Morris, Philip Harry as Director
8 July 1999
Appointed Ratcliffe, Philip as Director
8 July 1999
Resigned Morris, Derek John as Director
11 January 1999
Appointed Furber, Nevill Dugdale as Director
26 August 1998
Appointed Hands, Stephen James as Director
12 June 1997
Resigned Kelley, Peter David as Director
1 August 1996
Appointed Hands, Stephen James as Secretary
1 August 1996
Resigned Grant, Stephen James as Secretary
17 June 1996
Resigned Sage, Allan Frank as Director
11 November 1994
Appointed Kelley, Peter David as Director
1 November 1994
Appointed Sage, Allan Frank as Director
3 October 1994
Resigned Sanderson, John David as Director
1 February 1994
Appointed Chute, Lawrence as Director
4 January 1994
Appointed Sanderson, John David as Director
1 October 1993
Appointed Wood, Anthony John as Director
30 April 1993
Resigned Kelley, Peter David 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
Plc
Reg. no. 00616818

Group structure 10 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Filings 202

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
16 September 2026Full accounts31 December 2025
6 November 2025Confirmation statement with no updates21 October 2025
22 September 2025Full accounts31 December 2024
13 March 2025Appointment of a director
Show all 202 filings

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