Tandom Metallurgical Group Limited

Active06661279 Private limited company
Incorporated
31 July 2008 (18 years)
Industry
Aluminium production (24420)
Other non-ferrous metal production (24450)
Wholesale of metals and metal ores (46720)
Wholesale of waste and scrap (46770)
Directors
Harry Nicholas Lumsden
David Joe Tomkinson
Robert John Charles
Owned by
Alison Muir Tonge
Jill Muir
Andrew Gordon Lumsden
Accounts type
Group
Region
North West
Address
Third Avenue
Radnor Park Industrial Estate
Congleton
CW12 4XE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Lumsden, Harry Nicholas
Director · Appointed 25 September 2026
British
Born August 1998 (28)
Tomkinson, David Joe
Director · Appointed 25 September 2026
British
Born October 1981 (45)
Charles, Robert John
Director · Appointed 20 December 2017
British
Born February 1971 (55)
Director · Appointed 20 December 2017
Irish
Born September 1976 (50)
Director · Appointed 20 December 2017
British
Born October 1970 (56)
Secretary · Appointed 31 July 2008
British
Director · Appointed 31 July 2008
British
Born March 1966 (60)
Officer history (9 former)
25 September 2026
Appointed Tomkinson, David Joe as Director
25 September 2026
Appointed Lumsden, Harry Nicholas as Director
25 September 2026
Resigned Dines, Peter Michael as Director
1 April 2025
Resigned Mc Nelis, Liam James as Director
17 July 2024
Resigned Muir, Thomas as Director
20 December 2017
Appointed Charles, Robert John as Director
20 December 2017
Appointed Ponsonby, Darren John as Director
20 December 2017
Appointed Rose, Nicholas Alan as Director
20 December 2017
Appointed Mc Nelis, Liam James as Director
20 December 2017
Appointed Dines, Peter Michael as Director
10 March 2017
Resigned Adam, Zubair as Director
10 March 2017
Resigned Sargeant, Keith Roy as Director
7 April 2016
Resigned Dines, Peter Michael as Director
7 April 2016
Appointed Sargeant, Keith Roy as Director
7 April 2016
Appointed Adam, Zubair as Director
7 April 2016
Resigned Chalabi, Rifat Al, Dr as Director
21 August 2009
Appointed Chalabi, Rifat Al, Dr as Director
21 August 2009
Appointed Dines, Peter Michael as Director
31 July 2008
Appointed Lumsden, Andrew Gordon as Director
31 July 2008
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
31 July 2008
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
31 July 2008
Appointed Ocs Directors Limited as Corporate Director
31 July 2008
Resigned Ocs Directors Limited as Corporate Director
31 July 2008
Appointed Muir, Thomas as Director
31 July 2008
Appointed Lumsden, Andrew Gordon as Secretary

Ownership 3 active

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

Alison Muir Tonge
Individual · Notified 6 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1986 (40)
Jill Muir
Individual · Notified 6 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1983 (43)
Individual · Notified 30 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Former controllers (2)
17 July 2024
Ceased Thomas Muir — Has significant influence or control
22 August 2017
Ceased Chinook Engineering Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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