Tunstall Group Limited
00580348
Notable Risks
- 13 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
Industry
Officers
director · Since 28/07/2025
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
director · Since 03/11/2025
ACCOUNTANT
BRITISH · ENGLAND
Also on 10 other boards
Mr Gervase Paul Adams
director · Since 03/08/2026
BRITISH · ENGLAND
Former
secretary · Resigned 31/07/1994
director · Resigned 31/07/1994
secretary · Resigned 01/11/1994
director · Resigned 31/03/1996
director · Resigned 12/07/1996
director · Resigned 20/01/1997
director · Resigned 01/07/1997
director · Resigned 09/06/1998
director · Resigned 09/06/1998
director · Resigned 09/06/1998
director · Resigned 11/11/1999
director · Resigned 01/04/2001
director · Resigned 01/03/2002
director · Resigned 30/09/2002
secretary · Resigned 30/09/2002
secretary · Resigned 30/04/2003
director · Resigned 30/04/2003
director · Resigned 29/07/2005
director · Resigned 14/01/2010
secretary · Resigned 24/05/2011
director · Resigned 01/06/2011
director · Resigned 26/02/2013
secretary · Resigned 26/02/2013
director · Resigned 30/10/2013
director · Resigned 10/02/2014
secretary · Resigned 10/02/2014
secretary · Resigned 04/09/2014
director · Resigned 19/09/2016
director · Resigned 31/12/2016
director · Resigned 17/06/2019
director · Resigned 13/05/2022
director · Resigned 16/09/2022
director · Resigned 08/07/2025
director · Resigned 23/10/2025
Persons with Significant Control
Blythmore Limited
Reg: 3744285 · Companies House · Limited Company
Notified 06/04/2016
Charges13 outstanding
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
CIN INDUSTRIAL INVESTMENTS LTD.
Change History
Active
Private Limited Company
WHITLEY LODGE
YORKSHIRE