Tanfield Group PLC

Active04061965 Public limited company
Incorporated
30 August 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Full
Region
North East
Address
C/o Weightmans LLP
St. James Gate
Newcastle Upon Tyne
NE1 4AD

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2015
Also at Tango Group Limited, Penshaw Consultancy Ltd
British
Born October 1977 (49)
Robinson, Daryn
Secretary · Appointed 25 April 2014
Director · Appointed 7 July 2005
Also at Southfields Lawn Tennis Club Limited(the), Marker Management Services Limited · more companies
British
Born December 1950 (75)
Officer history (19 former)
31 May 2017
Resigned Pither, Jon Peter as Director
17 November 2015
Resigned Stanley, Roy Robert Edward as Director
13 November 2015
Appointed Robinson, Daryn Ashley as Director
25 April 2014
Appointed Robinson, Daryn as Secretary
5 November 2013
Resigned Kell, Darren Stephen as Director
5 November 2013
Resigned Campbell, Brendan Joseph as Director
5 November 2013
Resigned Brooks, Charles David as Secretary
5 November 2013
Resigned Brooks, Charles David as Director
8 March 2012
Resigned Wooding, Jeremy Michael as Director
8 March 2012
Resigned Bridge, John Neville as Director
1 January 2011
Resigned Allison, Geoffrey Edward as Director
22 December 2009
Appointed Pither, Jon Peter as Director
18 June 2009
Resigned Billiet, Colin Thomas as Director
18 June 2009
Appointed Wooding, Jeremy Michael as Director
23 July 2008
Appointed Allison, Geoffrey Edward as Director
18 May 2007
Appointed Billiet, Colin Thomas as Director
25 September 2006
Appointed Campbell, Brendan Joseph as Director
13 June 2006
Appointed Brooks, Charles David as Director
13 June 2006
Resigned Robinson, Timothy Philip as Director
13 June 2006
Resigned Robinson, Timothy Philip as Secretary
13 June 2006
Appointed Brooks, Charles David as Secretary
27 January 2006
Resigned Pither, Jon Peter as Director
7 July 2005
Appointed Groak, Martin Hugh Charles as Director
8 October 2004
Resigned Smith, Douglas Andrew as Director
31 December 2003
Appointed Kell, Darren Stephen as Director
3 December 2003
Resigned Campbell, Brendan Joseph as Director
3 December 2003
Resigned Murtagh, Kevin as Director
14 April 2003
Resigned Bell, Steven Phillipson as Director
17 September 2002
Appointed Campbell, Brendan Joseph as Director
19 January 2001
Appointed Bell, Steven Phillipson as Director
19 January 2001
Appointed Bridge, John Neville as Director
1 November 2000
Appointed Smith, Douglas Andrew as Director
27 October 2000
Appointed Pither, Jon Peter as Director
23 October 2000
Appointed Murtagh, Kevin as Director
23 October 2000
Appointed Robinson, Timothy Philip as Director
23 October 2000
Appointed Stanley, Roy Robert Edward as Director
23 October 2000
Appointed Robinson, Timothy Philip as Secretary
23 October 2000
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
23 October 2000
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
30 August 2000
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
30 August 2000
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

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.

Holdings 1

Companies where Tanfield Group PLC is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 281

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates30 August 2026
25 April 2026Full accounts31 December 2025
2 September 2025Confirmation statement with no updates30 August 2025
9 May 2025Full accounts31 December 2024
12 September 2024Registered office address changed
Show all 281 filings

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