Tanfield Group Plc

04061965

active

plc

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Weightmans Llp, St. James Gate, Newcastle Upon Tyne, NE1 4AD

Incorporated 30/08/2000

Previously known as

Comeleon Plc · until 06/01/2004

Sandco 681 Limited · until 02/11/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Martin Hugh Charles Groak

director · Since 07/07/2005

British · England · Age 75

Daryn Robinson

secretary · Since 25/04/2014

Daryn Ashley Robinson

director · Since 13/11/2015

British · England · Age 48

Former

Roy Robert Edward Stanley

director · Resigned 17/11/2015

Jon Peter Pither

director · Resigned 31/05/2017

Charges1 outstanding

Charge

satisfied

ROY ROBERT EDWARD STANLEY

Created 09/09/2013Registered 21/09/2013Satisfied 27/04/2023

Charge

satisfied

DARREN STEPHEN KELL

Created 09/09/2013Registered 21/09/2013Satisfied 27/04/2023

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2010Registered 20/01/2010

Change History

status → active

2026-06-10

Active

type → plc

2026-06-10

Public Limited Company

address line1 → C/O Weightmans Llp

2026-06-10

C/O WEIGHTMANS LLP

post town → Newcastle Upon Tyne

2026-06-10

NEWCASTLE UPON TYNE