Tungate Group Ltd.

Active10019655 Private limited company
Incorporated
22 February 2016 (10 years)
Previously known as
Grindco 623 Limited (until 27 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
Brookhouse Way Brookhouse Way
Brookhouse Industrial Estate
Cheadle
Stoke-On-Trent
ST10 1SR

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 18 March 2016
British
Born June 1957 (69)
Director · Appointed 18 March 2016
British
Born January 1957 (69)
Officer history (4 former)
29 October 2024
Appointed White, Duncan Lloyd as Director
29 October 2024
Appointed Nixon, Robert Anthony as Director
28 February 2022
Appointed Paszek, Kevin Peter as Secretary
28 February 2022
Resigned Elks, Philip as Director
14 July 2017
Resigned Shuttleworth, Andrew Paul as Director
5 April 2016
Appointed Elks, Philip as Director
5 April 2016
Appointed Shuttleworth, Andrew Paul as Director
5 April 2016
Appointed Partlett, Gareth Roy as Director
5 April 2016
Appointed Heath, Adrian Nicholas as Director
18 March 2016
Appointed Wright, Garry Ralph as Director
18 March 2016
Appointed Paszek, Kevin Peter as Director
18 March 2016
Resigned Goodwin, Hayley Currie as Director
18 March 2016
Resigned Grindco Directors Limited as Corporate Director
22 February 2016
Appointed Goodwin, Hayley Currie as Director
22 February 2016
Appointed Grindco Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16037319
Former controllers (1)
29 October 2024
Ceased Kevin Peter Paszek — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tungate Group Ltd. This company Owns 75–100% of shares
Tungate Holdings Limited Owns 75–100% of shares
Tungate Forms & Labels Limited Owns 75–100% of shares
Tungate Print & Packaging Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 2025
16 February 2026Confirmation statement with no updates15 February 2026
3 October 2025Group of companies' accounts31 December 2024
3 April 2025Registration of a charge
19 February 2025Change of details for a person with significant control
Show all recent filings

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