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

Also on 8 other boards

Kevin Peter Paszek

director · Since 18/03/2016

British · England

Mr Garry Ralph Wright

director · Since 18/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Garry Ralph Wright

director · Since 18/03/2016

British · United Kingdom

Gareth Roy Partlett

director · Since 05/04/2016

British · England

Mr Adrian Nicholas Heath

director · Since 05/04/2016

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Gareth Roy Partlett

director · Since 05/04/2016

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Adrian Nicholas Heath

director · Since 05/04/2016

British · England

Mr Kevin Peter Paszek

secretary · Since 28/02/2022

Also on 8 other boards

Kevin Peter Paszek

secretary · Since 28/02/2022

Duncan Lloyd White

director · Since 29/10/2024

British · England

Mr Robert Anthony Nixon

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Robert Anthony Nixon

director · Since 29/10/2024

British · England

Mr Duncan Lloyd White

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

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

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

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → Brookhouse Way Brookhouse Way, Brookhouse Industrial Estate

2026-07-26

BROOKHOUSE WAY BROOKHOUSE WAY, BROOKHOUSE INDUSTRIAL ESTATE

post town → Stoke-On-Trent

2026-07-26

STOKE-ON-TRENT

officer appointed → PASZEK, Kevin Peter

2026-07-26

officer appointed → HEATH, Adrian Nicholas

2026-07-26

officer appointed → NIXON, Robert Anthony

2026-07-26

officer appointed → PARTLETT, Gareth Roy

2026-07-26

officer appointed → PASZEK, Kevin Peter

2026-07-26

officer appointed → WHITE, Duncan Lloyd

2026-07-26

officer appointed → WRIGHT, Garry Ralph

2026-07-26