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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

Ward Hadaway Incorporations Limited

corporate nominee director · Resigned 23/10/2000

Ward Hadaway Company Secretarial Services Limited

corporate nominee secretary · Resigned 23/10/2000

Steven Phillipson Bell

director · Resigned 14/04/2003

Kevin Murtagh

director · Resigned 03/12/2003

Brendan Joseph Campbell

director · Resigned 03/12/2003

Douglas Andrew Smith

director · Resigned 08/10/2004

Jon Peter Pither

director · Resigned 27/01/2006

Timothy Philip Robinson

director · Resigned 13/06/2006

Timothy Philip Robinson

secretary · Resigned 13/06/2006

Colin Thomas Billiet

director · Resigned 18/06/2009

Geoffrey Edward Allison

director · Resigned 01/01/2011

John Neville Bridge

director · Resigned 08/03/2012

Jeremy Michael Wooding

director · Resigned 08/03/2012

Darren Stephen Kell

director · Resigned 05/11/2013

Charles David Brooks

secretary · Resigned 05/11/2013

Charles David Brooks

director · Resigned 05/11/2013

Brendan Joseph Campbell

director · Resigned 05/11/2013

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
satisfied

ROY ROBERT EDWARD STANLEY

Created 07/09/2010Registered 14/09/2010Satisfied 09/04/2011
charge
satisfied

SURREY MANAGEMENT SERVICES LIMITED

Created 07/09/2010Registered 14/09/2010Satisfied 09/04/2011
charge
satisfied

DARREN STEPHEN KELL

Created 07/09/2010Registered 14/09/2010Satisfied 09/04/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2010Registered 20/01/2010
charge
satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 19/05/2005Registered 28/05/2005Satisfied 16/05/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/2000Registered 19/12/2000Satisfied 25/05/2005

Change History

statusactive
2026-06-10

Active

typeplc
2026-06-10

Public Limited Company

address line1C/O Weightmans Llp
2026-06-10

C/O WEIGHTMANS LLP

post townNewcastle Upon Tyne
2026-06-10

NEWCASTLE UPON TYNE

officer appointedROBINSON, Daryn
2026-06-10
officer appointedGROAK, Martin Hugh Charles
2026-06-10
officer appointedROBINSON, Daryn Ashley
2026-06-10