Tunstall Holdings Limited

Active03846307 Private limited company
Incorporated
22 September 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Whitley Lodge
Whitley Bridge
Yorkshire
DN14 0HR

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
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
Also at Tunstall Group Holdings Limited, Tunstall Group Finance Limited, Tunstall Integrated Health & Care Limited · more companies
British
Born September 1958 (68)
Director · Appointed 3 November 2025
Also at Tunstall Group Limited, Blythmore Limited, Tunstall Group Finance Limited · more companies
British
Born November 1969
Director · Appointed 28 July 2025
Also at Tunstall Group Limited, Blythmore Limited, Tunstall Group Finance Limited · more companies
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 Director
10 February 2014
Resigned Webster, Richard Philip James as Director
10 February 2014
Appointed Parker, Shaun as Secretary
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
14 September 2005
Resigned Stone, Lisa Jane as Director
14 September 2005
Resigned Dibden, Lindsay George as Director
29 July 2005
Resigned Rice, William Anthony as Director
25 July 2005
Resigned Lappen Kueper, Ludger as Director
25 July 2005
Resigned Thorpe, David Allan as Director
25 July 2005
Resigned Sadler, Stephen Joseph as Director
1 June 2004
Appointed Duffy, Neil Anthony as Director
14 May 2004
Appointed Thorpe, David Allan as Director
23 March 2004
Resigned Lapthorne, Richard Douglas as Director
30 April 2003
Resigned Wheeler, Robert Henry as Secretary
30 April 2003
Appointed Duffy, Neil Anthony as Secretary
30 April 2003
Resigned Wheeler, Robert Henry as Director
11 December 2002
Appointed Stone, Lisa Jane as Director
11 December 2002
Resigned Davis, Jill as Director
30 September 2002
Appointed Wheeler, Robert Henry as Director
30 September 2002
Appointed Wheeler, Robert Henry as Secretary
20 September 2002
Resigned Attwell, Simon John as Director
20 September 2002
Resigned Attwell, Simon John as Secretary
1 July 2002
Appointed Lappen Kueper, Ludger as Director
3 May 2002
Resigned Martin, Nicholas Rupert Zelenka as Director
3 May 2002
Appointed Buckley, James Peter as Director
3 May 2002
Appointed Sadler, Stephen Joseph as Director
3 May 2002
Appointed Davis, Jill as Director
5 March 2002
Appointed Rice, William Anthony as Director
1 March 2002
Resigned Elsworthy, Stuart as Director
31 December 2000
Resigned Dawson, Michael John as Director
1 September 2000
Appointed Lapthorne, Richard Douglas as Director
16 November 1999
Appointed Dawson, Michael John as Director
16 November 1999
Appointed Martin, Nicholas Rupert Zelenka as Director
16 November 1999
Appointed Dibden, Lindsay George as Director
5 November 1999
Appointed Attwell, Simon John as Director
5 November 1999
Appointed Attwell, Simon John as Secretary
5 November 1999
Appointed Elsworthy, Stuart as Director
5 November 1999
Resigned Sisec Limited as Corporate Nominee Secretary
5 November 1999
Resigned Loviting Limited as Corporate Nominee Director
5 November 1999
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
22 September 1999
Appointed Sisec Limited as Corporate Nominee Secretary
22 September 1999
Appointed Loviting Limited as Corporate Nominee Director
22 September 1999
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee 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. 5460930

Holdings 2

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

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

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Tunstall Group Holdings Limited
Tunstall Group Finance Limited Owns 75–100% of shares
Tunstall Integrated Health & Care Limited Owns 75–100% of shares
Tunstall Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
24 July 2026Other filing
24 July 2026Other filing
24 July 2026Accounts filing
24 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

Some other companies at this address

Blythmore Limited
Tunstall Group Finance Limited
Tunstall Group Holdings Limited
Tunstall Group Limited
Tunstall Integrated Health & Care Limited
Tunstall Response Limited

Other companies in this industry

London
Woking
Leicester
Surbiton
London
Chippenham

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