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Tungate Group Ltd.

10019655

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Brookhouse Way Brookhouse Way, Brookhouse Industrial Estate, Cheadle, Stoke-On-Trent, ST10 1SR
Incorporated 22/02/2016

Previously known as

Grindco 623 Limited · until 27/03/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Kevin Peter Paszek

director · Since 18/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Mr Garry Ralph Wright

director · Since 18/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 8 other boards

Mr Adrian Nicholas Heath

director · Since 05/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Gareth Roy Partlett

director · Since 05/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Kevin Peter Paszek

secretary · Since 28/02/2022

Also on 8 other boards

Mr Robert Anthony Nixon

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Duncan Lloyd White

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Kevin Peter Paszek

director · Since 18/03/2016

British · England · Age 69

Garry Ralph Wright

director · Since 18/03/2016

British · United Kingdom · Age 69

Adrian Nicholas Heath

director · Since 05/04/2016

British · England · Age 61

Gareth Roy Partlett

director · Since 05/04/2016

British · England · Age 63

Kevin Peter Paszek

secretary · Since 28/02/2022

Robert Anthony Nixon

director · Since 29/10/2024

British · England · Age 49

Duncan Lloyd White

director · Since 29/10/2024

British · England · Age 53

Former

Hayley Currie Goodwin

director · Resigned 18/03/2016

Grindco Directors Limited

corporate director · Resigned 18/03/2016

Andrew Paul Shuttleworth

director · Resigned 14/07/2017

Philip Elks

director · Resigned 28/02/2022

Persons with Significant Control

Impressio Group Limited

75–100% shares
75–100% votes
Appoint directors

Brookhouse Way, Brookhouse Industrial Estate, Stoke-On-Trent, ST10 1SR

Reg: 16037319 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 29/10/2024

Former PSCs

Mr Kevin Peter Paszek

Ceased 29/10/2024

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 02/04/2025Registered 03/04/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 05/04/2016Registered 15/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Brookhouse Way Brookhouse Way, Brookhouse Industrial Estate
2026-07-26

BROOKHOUSE WAY BROOKHOUSE WAY, BROOKHOUSE INDUSTRIAL ESTATE

post townStoke-On-Trent
2026-07-26

STOKE-ON-TRENT

officer appointedPASZEK, Kevin Peter
2026-07-26
officer appointedHEATH, Adrian Nicholas
2026-07-26
officer appointedNIXON, Robert Anthony
2026-07-26
officer appointedPARTLETT, Gareth Roy
2026-07-26
officer appointedPASZEK, Kevin Peter
2026-07-26
officer appointedWHITE, Duncan Lloyd
2026-07-26
officer appointedWRIGHT, Garry Ralph
2026-07-26