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Tandem Group Trading Limited

01700202

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

35 Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
Incorporated 17/02/1983

Previously known as

Mv Sports & Leisure Limited · until 01/03/2022
Mv Sport And Leisure Limited · until 31/05/1990
M.V. Imports & Exports Limited · until 01/03/1990
T.G.M. Motors Limited · until 13/11/1985
Galleystag Limited · until 12/04/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mrs Gurvinder Kaur

director · Since 01/10/2003

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Mr Peter Stuart Kimberley

director · Since 19/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Matthew Francis Rudd

director · Since 10/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Charles William Howard Foulkes

director · Since 10/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Richard Gordon Hill

director · Since 21/11/2023

DIRECTOR

BRITISH · WALES · Age 55

Mr David Richard Poulter

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mrs Gurvinder Kaur

secretary · Since 31/07/2024

Also on 15 other boards

Mrs Kerry Ann Walker

director · Since 01/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Gurvinder Kaur

director · Since 01/10/2003

British · England · Age 58

Peter Stuart Kimberley

director · Since 19/05/2022

British · England · Age 55

Matthew Francis Rudd

director · Since 10/03/2023

British · England · Age 47

Charles William Howard Foulkes

director · Since 10/03/2023

British · England · Age 46

Richard Gordon Hill

director · Since 21/11/2023

British · Wales · Age 55

David Richard Poulter

director · Since 01/07/2024

British · England · Age 56

Gurvinder Kaur

secretary · Since 31/07/2024

Kerry Ann Walker

director · Since 01/03/2025

British · England · Age 48

Former

Peter David Kelley

director · Resigned 30/04/1993

John David Sanderson

director · Resigned 03/10/1994

Allan Frank Sage

director · Resigned 17/06/1996

Stephen James Grant

secretary · Resigned 01/08/1996

Peter David Kelley

director · Resigned 12/06/1997

Derek John Morris

director · Resigned 08/07/1999

Philip Harry Morris

director · Resigned 08/04/2000

Stephen James Hands

director · Resigned 10/04/2000

Nevill Dugdale Furber

director · Resigned 18/09/2000

Stephen James Hands

secretary · Resigned 29/09/2000

Cheryl Ann Lloyd

secretary · Resigned 01/11/2002

Kevin Downs

director · Resigned 31/03/2003

Kevin Downs

secretary · Resigned 31/03/2003

Anthony John Wood

director · Resigned 16/05/2003

Lawrence Chute

director · Resigned 05/01/2004

Roger Bailey

director · Resigned 05/01/2004

Albert Paul Vicary

director · Resigned 13/05/2005

Mervyn Peter John Keene

secretary · Resigned 19/05/2005

Mervyn Peter John Keene

director · Resigned 21/06/2010

Stephen James Grant

director · Resigned 31/07/2020

James Charles Shears

secretary · Resigned 01/01/2021

James Charles Shears

director · Resigned 06/05/2022

Martin Paul Fisher

director · Resigned 08/02/2023

John Bellamy

director · Resigned 31/12/2023

David Steven Rock

secretary · Resigned 31/07/2024

David Steven Rock

director · Resigned 31/07/2024

Philip Ratcliffe

director · Resigned 31/01/2025

Persons with Significant Control

Plc

75–100% shares

35, Tameside Drive, Birmingham, B35 7AG

Reg: 00616818 · England & Wales · Plc

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HSBC BANK PLC

Created 05/02/2016Registered 08/02/2016
Charge
outstanding

HSBC BANK PLC

Created 17/05/2013Registered 18/05/2013
charge
outstanding

HSBC BANK PLC

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

HSBC INVOICE FINANCE (UK) LIMITED

Created 04/06/2003Registered 05/06/2003
charge
outstanding

PAUL FRANCIS BAKER

Created 09/05/2002Registered 18/05/2002
charge
outstanding

GERALD ALFRED DONALDSON

Created 09/05/2002Registered 18/05/2002
charge
satisfied

BURDALE FINANCIAL LIMITED

Created 14/09/2001Registered 28/09/2001Satisfied 05/06/2003
charge
satisfied

MIDLAND BANK PLC

Created 23/07/1998Registered 04/08/1998Satisfied 18/02/2003
charge
satisfied

GRIFFIN CREDIT SERVICES LIMITED

Created 14/07/1998Registered 22/07/1998Satisfied 18/02/2003
charge
satisfied

MIDLAND BANK PLC

Created 10/05/1996Registered 14/05/1996Satisfied 18/02/2003
charge
satisfied

LITTLEWOODS SERVICES LIMITED

Created 18/05/1995Registered 24/05/1995Satisfied 01/05/1996
charge
satisfied

HAMBROS BANK LTD

Created 13/11/1989Registered 22/11/1989Satisfied 10/07/1996
charge
satisfied

LLOYDS BANK PLC

Created 15/10/1987Registered 19/10/1987Satisfied 09/02/1990

Change History

officer appointedWALKER, Kerry Ann
2026-06-06
officer appointedKAUR, Gurvinder
2026-06-06
officer appointedKIMBERLEY, Peter Stuart
2026-06-06
officer appointedPOULTER, David Richard
2026-06-06
officer appointedRUDD, Matthew Francis
2026-06-06
officer appointedKAUR, Gurvinder
2026-06-06
officer appointedFOULKES, Charles William Howard
2026-06-06
officer appointedHILL, Richard Gordon
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line135 Tameside Drive
2026-06-06

35 TAMESIDE DRIVE

post townBirmingham
2026-06-06

BIRMINGHAM

statusactive
2026-06-06

Active