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Tandem Group Plc

00616818

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

35 Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
Incorporated 15/12/1958

Previously known as

Efg Plc · until 01/01/1996
Economic Forestry Group P.L.C. · until 26/02/1990
Economic Forestry (Holdings) Limited · until 05/07/1982

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100
Activities of head offices

Officers

Stephen James Grant

director · Since 09/06/2005

British · England · Age 65

Mark Adrian Taylor

director · Since 01/10/2019

British · England · Age 64

Peter Stuart Kimberley

director · Since 08/11/2021

British · England · Age 55

Jonathan Mark Crookall

director · Since 20/10/2022

British · England · Age 60

Gurvinder Kaur

director · Since 23/07/2024

British · England · Age 58

Gurvinder Kaur

secretary · Since 31/07/2024

Simon William Bragg

director · Since 17/10/2024

British · England · Age 62

David Richard Poulter

director · Since 31/01/2025

British · England · Age 56

Former

Alan William Joynes

director · Resigned 01/03/1993

Alan William Joynes

secretary · Resigned 01/03/1993

Peter Wynford Innes Rees

director · Resigned 27/05/1993

Michael Christopher Hewitson Mitchell

director · Resigned 27/05/1993

Charles Michael Gregory

director · Resigned 25/10/1993

Trevor Garro Trefgarne

director · Resigned 29/11/1994

Ronald James Bone

director · Resigned 01/11/1995

David Alexander Cospatrick Home

director · Resigned 27/06/1996

Robin Eric Garland

director · Resigned 07/01/1997

Neil Roxburgh Balfour

director · Resigned 04/07/1997

Keith William Hamer

director · Resigned 30/06/1998

Govert Jacob Willem Brasser

director · Resigned 30/06/1998

Robin Hampden Bromley-Martin

director · Resigned 30/06/1998

Philip Ashworth

secretary · Resigned 10/08/1998

Maurice Clifford Cowen

director · Resigned 03/03/1999

Harry Turpin

director · Resigned 03/03/1999

John Francis Sanderson

director · Resigned 03/03/1999

Albert Paul Vicary

director · Resigned 13/05/2005

Mervyn Peter John Keene

secretary · Resigned 18/04/2008

Graham Waldron

director · Resigned 21/06/2010

Simon Morris

director · Resigned 27/06/2019

Mervyn Peter John Keene

director · Resigned 31/07/2020

Andrew Quinton Bestwick

director · Resigned 31/07/2020

James Charles Shears

secretary · Resigned 01/01/2021

Juliet Barratt

director · Resigned 01/06/2021

James Charles Shears

director · Resigned 06/05/2022

Martin Paul Fisher

director · Resigned 08/02/2023

David Steven Rock

secretary · Resigned 31/07/2024

Philip Ratcliffe

director · Resigned 31/01/2025

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 09/04/2021Registered 12/04/2021
charge
outstanding

HSBC BANK PLC

Created 01/02/2013Registered 06/02/2013
charge
outstanding

HSBC BANK PLC

Created 29/05/2003Registered 09/06/2003
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 12/09/2002Registered 13/09/2002
charge
satisfied

HSBC BANK PLC

Created 25/02/2002Registered 06/03/2002Satisfied 22/07/2006
charge
satisfied

HSBC BANK PLC

Created 19/11/2001Registered 04/12/2001Satisfied 22/07/2006
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 06/11/2000Registered 08/11/2000
charge
satisfied

HSBC BANK PLC

Created 28/09/2000Registered 13/10/2000Satisfied 22/07/2006
charge
satisfied

MIDLAND BANK PLCAS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THEBANKS

Created 24/10/1995Registered 03/11/1995Satisfied 22/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1994Registered 22/03/1994Satisfied 25/10/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/1993Registered 14/06/1993Satisfied 25/10/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1993Registered 14/06/1993Satisfied 08/11/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1993Registered 14/06/1993Satisfied 25/10/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1993Registered 14/06/1993Satisfied 25/10/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC · BARCLAYS BANK PLC

Created 05/05/1993Registered 19/05/1993Satisfied 24/02/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/1992Registered 05/02/1992Satisfied 24/02/1996
charge
satisfied

UNIBELLE INVESTMENT COMPANY LIMITED

Created 19/04/1989Registered 08/05/1989Satisfied 13/07/1994
charge
satisfied

THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 03/03/1982Registered 22/03/1982Satisfied 21/07/1988

Change History

statusactive
2026-06-06

Active

typeplc
2026-06-06

Public Limited Company

address line135 Tameside Drive
2026-06-06

35 TAMESIDE DRIVE

post townBirmingham
2026-06-06

BIRMINGHAM

officer appointedKAUR, Gurvinder
2026-06-06
officer appointedBRAGG, Simon William
2026-06-06
officer appointedCROOKALL, Jonathan Mark
2026-06-06
officer appointedGRANT, Stephen James
2026-06-06
officer appointedKAUR, Gurvinder
2026-06-06
officer appointedKIMBERLEY, Peter Stuart
2026-06-06
officer appointedPOULTER, David Richard
2026-06-06
officer appointedTAYLOR, Mark Adrian
2026-06-06