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TANFIELD GROUP PLC

04061965 · Plc · 26 years old

C/O Weightmans Llp, Newcastle Upon Tyne, NE1 4AD

SIC 64209

Companies House data checked 26 September 2026

Type
Plc
Incorporated
2000
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TANFIELD GROUP PLC (ECCTA)

Directors of TANFIELD GROUP PLC must verify their identity by 2027-09-13.

Directors
2 verified
Persons with Significant Control
0 verified

Director network

SOUTHFIELDS LAWN T…EPSION CAPITAL LIM…MARKER MANAGEMENT …TANGO GROUP LIMITE…PENSHAW CONSULTANC…GROAK,CharlesROBINSON…AshleyTANFIELDGROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
GROAK, Martin Hugh Charlesdirectorsince 2005-07-07· also at SOUTHFIELDS LAWN TENNIS CLUB LIMITED(THE), EPSION CAPITAL LIMITED, MARKER MANAGEMENT SERVICES LIMITED and 1 more
ROBINSON, Daryn Ashleydirectorsince 2015-11-13· also at TANGO GROUP LIMITED, PENSHAW CONSULTANCY LTD
Company secretary
ROBINSON, Darynsecretarysince 2014-04-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABACUS 246 LIMITEDactivevia WARD HADAWAY INCORPORATIONS LIMITED (former)
ABACUS 369 LIMITEDactivevia WARD HADAWAY INCORPORATIONS LIMITED (former)
ABACUS 449 LIMITEDactivevia WARD HADAWAY INCORPORATIONS LIMITED (former)
ABACUS 460 LIMITEDactivevia WARD HADAWAY INCORPORATIONS LIMITED (former)
ABACUS ACCOUNTING (N.E.) LIMITEDactivevia WARD HADAWAY INCORPORATIONS LIMITED (former)

and 156 more active

In liquidation

05766212 LIMITEDliquidationvia WARD HADAWAY INCORPORATIONS LIMITED (former)
AUTORESTORE LIMITEDliquidationvia ALLISON, Geoffrey Edward (former)
BENTLEY WOOD LIMITEDliquidationvia PITHER, Jon Peter (former)
FIONA BARRATT INTERIORS LIMITEDliquidationvia WARD HADAWAY INCORPORATIONS LIMITED (former)
PAUL CUNNINGHAM PACKAGING CONSULTANCY LIMITEDliquidationvia WARD HADAWAY INCORPORATIONS LIMITED (former)

and 2 more in liquidation

Dissolved

3.H.I.G. LIMITEDdissolvedvia WARD HADAWAY INCORPORATIONS LIMITED (former)
4PROJECTS HOLDINGS LIMITEDdissolvedvia WARD HADAWAY INCORPORATIONS LIMITED (former)
A THOMPSON HOLDINGS LIMITEDdissolvedvia WARD HADAWAY INCORPORATIONS LIMITED (former)
A-B-A-C-U-S 266 LIMITEDdissolvedvia WARD HADAWAY INCORPORATIONS LIMITED (former)
A-B-A-C-U-S CALL CENTRE LIMITEDdissolvedvia WARD HADAWAY INCORPORATIONS LIMITED (former)

and 308 more dissolved

Other status

04068016 PLCinsolvency proceedingsvia PITHER, Jon Peter (former)
J & H MARSH & MCLENNAN (UK) LIMITEDconverted closedvia SMITH, Douglas Andrew
LONTRA LIMITEDadministrationvia BILLIET, Colin Thomas (former)
NORSTEAD LIMITEDadministrationvia PITHER, Jon Peter (former)
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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