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Tamdown Group Limited

01268060

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, CM77 7AL
Incorporated 09/07/1976

Previously known as

Tamdown Limited · until 02/03/2006

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Dawn Rosina Hillman

secretary · Since 22/12/2005

British

Mark Anthony Cain

director · Since 15/09/2016

British · United Kingdom · Age 54

Charles Alan Sweeney

director · Since 15/09/2016

British · England · Age 67

Robert Lee Kendal

director · Since 15/09/2016

British · England · Age 45

Sarah Louise Darville-Downs

director · Since 01/10/2018

British · England · Age 45

Barry Maile

director · Since 01/10/2022

British · England · Age 45

Dawn Rosina Hillman

director · Since 03/02/2023

British · England · Age 58

Anthony William Davis

director · Since 01/10/2023

British · England · Age 35

Daniel Robert Partridge

director · Since 15/04/2024

British · England · Age 43

Former

Peter David Holliday

director · Resigned 14/02/2015

Richard Anthony Kilner

director · Resigned 30/06/2016

Matthew Weeks

director · Resigned 31/03/2017

John Crick

director · Resigned 28/01/2018

Keith Joseph Breen

director · Resigned 30/09/2018

Dawn Rosina Hillman

director · Resigned 30/09/2018

Mark Philip John Waine

director · Resigned 07/12/2018

Andrew Parton

director · Resigned 08/05/2019

Mark Bartholomew Wadsworth

director · Resigned 10/08/2020

Gareth John Downs

director · Resigned 17/05/2021

Jeremy Kendall Brett

director · Resigned 01/10/2021

Michael Thomas Morris

director · Resigned 03/02/2023

Alan Christopher Martin

director · Resigned 03/02/2023

Persons with Significant Control

Nexus Infrastructure Plc

75–100% shares

1, Tamdown Way, Braintree, CM7 2QL

Reg: 05635505 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 05/08/2019Registered 08/08/2019Satisfied 06/06/2024
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 05/08/2019Registered 08/08/2019Satisfied 06/06/2024
Charge
satisfied

AIB GROUP (UK) PLC

Created 30/11/2015Registered 09/12/2015Satisfied 06/06/2024
Charge
satisfied

AIB GROUP (UK) PLC

Created 30/11/2015Registered 09/12/2015Satisfied 06/06/2024
charge
satisfied

ALLIED IRISH BANKS LIMITED

Created 04/06/1981Registered 15/06/1981
charge
satisfied

ALLIED IRISH BANKS LIMITED

Created 04/06/1981Registered 15/06/1981

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Nexus Park Avenue East, Skyline 120
2026-06-06

NEXUS PARK AVENUE EAST, SKYLINE 120

post townBraintree
2026-06-06

BRAINTREE