Website & contact details
- Group website
- The site of this company’s group or brand.
Tungate Holdings Limited
- Incorporated
- 27 January 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Brookhouse WayCheadleStoke On TrentST10 1SR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born December 1976 (49)
Director · Appointed 29 October 2024
British
Born April 1973 (53)
Paszek, Kevin Peter
Secretary · Appointed 28 February 2022
Director · Appointed 5 April 2016
British
Born December 1964 (61)
Director · Appointed 5 April 2016
British
Born December 1962 (63)
Director · Appointed 3 August 2005
British
Born June 1957 (69)
Director · Appointed 3 August 2005
British
Born January 1957 (69)
Officer history (7 former)
29 October 2024
29 October 2024
28 February 2022
Appointed Paszek, Kevin Peter as Secretary
28 February 2022
28 February 2022
14 July 2017
5 April 2016
5 April 2016
5 April 2016
5 April 2016
4 April 2016
1 January 2008
1 January 2008
5 August 2005
3 August 2005
3 August 2005
3 August 2005
3 August 2005
3 August 2005
27 January 2005
27 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 10019655
Former controllers (2)
29 October 2024
29 October 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Tungate Group Ltd. Owns 75–100% of shares
Tungate Holdings Limited This company Owns 75–100% of shares
Tungate Forms & Labels Limited Owns 75–100% of shares
Tungate Print & Packaging Limited Has significant influence or control
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 30 January 2026 | Cessation of a person with significant control | |||
| 30 January 2026 | Cessation of a person with significant control | |||
| 30 January 2026 | Notification of a person with significant control | |||
| 30 January 2026 | Confirmation statement with no updates | 27 January 2026 |
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