TANDEM GROUP PLC

active Company number 00616818

Public Limited Company · Incorporated on 15th Dec 1958

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SIC code: 70100
Registered office: Birmingham, B35 7AG
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

TANDEM GROUP PLC is a public limited company company based in Birmingham. It was incorporated on 15th Dec 1958 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

14 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in B35 7AG £27,700,000 as of 22nd Apr 2022 View postcode page

Average price (all time) £18,470,233

Average price (since 2016) £18,470,233

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Bragg	Director	17th Oct 2024		British	View profile
Gurvinder Kaur	Director	23rd Jul 2024		British	View profile
Gurvinder Kaur	Secretary	31st Jul 2024	This company	Not recorded	View profile
Peter Kimberley	Director	8th Nov 2021		British	View profile
David Poulter	Director	31st Jan 2025		British	View profile
Mark Taylor	Director	1st Oct 2019		British	View profile

No individual or entity with significant control

Other companies at this address

View all 13

Company	Number	Incorporated	Status
MV SPORTS & LEISURE LIMITED	14540760	14th Dec 2022	active
ELECTRIC LIFE LIMITED	14540805	14th Dec 2022	active
EXPRESSCO DIRECT LIMITED	05667274	5th Jan 2006	active
BEN SAYERS LIMITED	04333041	3rd Dec 2001	active
E.S.C. (EUROPE) LIMITED	04241741	27th Jun 2001	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Dec 1958
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Dec 1958 Company incorporated
1st Mar 1993 Alan Joynes resigned as Director
1st Mar 1993 Alan Joynes resigned as Secretary
1st Mar 1993 Philip Ashworth appointed as Secretary
27th May 1993 Keith Hamer appointed as Director
27th May 1993 Charles Gregory appointed as Director
27th May 1993 Michael Mitchell resigned as Director
27th May 1993 Peter Rees resigned as Director
25th Oct 1993 Charles Gregory resigned as Director
15th Dec 1993 Mervyn Keene appointed as Director
29th Nov 1994 Trevor Trefgarne resigned as Director
1st Nov 1995 Ronald Bone resigned as Director
13th Dec 1995 Neil Balfour appointed as Director
13th Dec 1995 Graham Waldron appointed as Director
27th Jun 1996 David Home resigned as Director
23rd Sep 1996 Govert Brasser appointed as Director
7th Jan 1997 Robin Garland resigned as Director
30th May 1997 Robin Bromley-Martin appointed as Director
4th Jul 1997 Neil Balfour resigned as Director
30th Jun 1998 Robin Bromley-Martin resigned as Director
30th Jun 1998 Keith Hamer resigned as Director
30th Jun 1998 Harry Turpin appointed as Director
30th Jun 1998 John Sanderson appointed as Director
30th Jun 1998 Govert Brasser resigned as Director
30th Jun 1998 Maurice Cowen appointed as Director
10th Aug 1998 Philip Ashworth resigned as Secretary
10th Aug 1998 Mervyn Keene appointed as Secretary
11th Feb 1999 Albert Vicary appointed as Director
3rd Mar 1999 Harry Turpin resigned as Director
3rd Mar 1999 John Sanderson resigned as Director
3rd Mar 1999 Maurice Cowen resigned as Director
13th May 2005 Albert Vicary resigned as Director
9th Jun 2005 Stephen Grant appointed as Director
18th Apr 2008 James Shears appointed as Secretary
18th Apr 2008 Mervyn Keene resigned as Secretary
22nd Mar 2010 Simon Morris appointed as Director
14th Apr 2010 Andrew Bestwick appointed as Director
21st Jun 2010 James Shears appointed as Director
21st Jun 2010 Graham Waldron resigned as Director
22nd May 2012 Philip Ratcliffe appointed as Director
27th Jun 2019 Simon Morris resigned as Director
1st Oct 2019 Mark Taylor appointed as Director
31st Jul 2020 Andrew Bestwick resigned as Director
31st Jul 2020 Mervyn Keene resigned as Director
9th Oct 2020 Juliet Barratt appointed as Director
1st Jan 2021 David Rock appointed as Secretary
1st Jan 2021 James Shears resigned as Secretary
1st Jun 2021 Juliet Barratt resigned as Director
8th Nov 2021 Peter Kimberley appointed as Director
21st Feb 2022 Martin Fisher appointed as Director
6th May 2022 James Shears resigned as Director
20th Oct 2022 Jonathan Crookall appointed as Director
8th Feb 2023 Martin Fisher resigned as Director
23rd Jul 2024 Gurvinder Kaur appointed as Director
31st Jul 2024 David Rock resigned as Secretary
31st Jul 2024 Gurvinder Kaur appointed as Secretary
17th Oct 2024 Simon Bragg appointed as Director
31st Jan 2025 David Poulter appointed as Director
31st Jan 2025 Philip Ratcliffe resigned as Director
28th Feb 2026 Confirmation statement made up
16th Jun 2026 Stephen Grant resigned as Director
10th Aug 2026 Jonathan Crookall resigned as Director
30th Jun 2027 Next accounts due

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