Tunstall Group Finance Limited

05459718

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

WHITLEY LODGE, YORKSHIRE, DN14 0HR

Incorporated 23/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Jonathan Paul Furniss

secretary · Since 04/09/2014

BRITISH

Mr Jonathan Paul Furniss

director · Since 13/10/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Stephen Paul Jones

director · Since 28/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Persons with Significant Control

Tunstall Group Holdings Limited

75–100% shares

Whitley Lodge, Doncaster Road, Goole, DN14 0HR

Reg: 5459713 · Companies House · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 20/06/2023Registered 22/06/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 28/02/2023Registered 02/03/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 03/08/2020Registered 04/08/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/06/2020Registered 05/06/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/10/2013Registered 25/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 03/04/2008Registered 16/04/2008Satisfied 10/12/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THESEC

Created 14/09/2005Registered 23/09/2005Satisfied 10/04/2008