TANFIELD GROUP PLC

active Company number 04061965

Public Limited Company · Incorporated on 30th Aug 2000

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SIC code: 64209
Registered office: Newcastle Upon Tyne, NE1 4AD
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

TANFIELD GROUP PLC is a public limited company company based in Newcastle Upon Tyne. It was incorporated on 30th Aug 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

1 Company at address

173 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in NE1 4AD £22,500,000 as of 27th Mar 2024 View postcode page

Average price (all time) £11,401,500

Average price (since 2016) £11,401,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Groak	Director	7th Jul 2005		British	View profile
Daryn Robinson	Secretary	25th Apr 2014	This company	Not recorded	View profile
Daryn Robinson	Director	13th Nov 2015		British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same 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: 30th Aug 2000
Company type: Public Limited Company
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Aug 2000 Company incorporated
30th Aug 2000 WARD HADAWAY INCORPORATIONS LIMITED appointed as Corporate nominee director
30th Aug 2000 WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
23rd Oct 2000 WARD HADAWAY INCORPORATIONS LIMITED resigned as Corporate nominee director
23rd Oct 2000 WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
23rd Oct 2000 Kevin Murtagh appointed as Director
23rd Oct 2000 Timothy Robinson appointed as Director
23rd Oct 2000 Roy Stanley appointed as Director
23rd Oct 2000 Timothy Robinson appointed as Secretary
27th Oct 2000 Jon Pither appointed as Director
1st Nov 2000 Douglas Smith appointed as Director
19th Jan 2001 Steven Bell appointed as Director
19th Jan 2001 John Bridge appointed as Director
17th Sep 2002 Brendan Campbell appointed as Director
14th Apr 2003 Steven Bell resigned as Director
3rd Dec 2003 Brendan Campbell resigned as Director
3rd Dec 2003 Kevin Murtagh resigned as Director
31st Dec 2003 Darren Kell appointed as Director
8th Oct 2004 Douglas Smith resigned as Director
7th Jul 2005 Martin Groak appointed as Director
27th Jan 2006 Jon Pither resigned as Director
13th Jun 2006 Timothy Robinson resigned as Director
13th Jun 2006 Charles Brooks appointed as Director
13th Jun 2006 Timothy Robinson resigned as Secretary
13th Jun 2006 Charles Brooks appointed as Secretary
25th Sep 2006 Brendan Campbell appointed as Director
18th May 2007 Colin Billiet appointed as Director
23rd Jul 2008 Geoffrey Allison appointed as Director
18th Jun 2009 Colin Billiet resigned as Director
18th Jun 2009 Jeremy Wooding appointed as Director
22nd Dec 2009 Jon Pither appointed as Director
1st Jan 2011 Geoffrey Allison resigned as Director
8th Mar 2012 John Bridge resigned as Director
8th Mar 2012 Jeremy Wooding resigned as Director
5th Nov 2013 Charles Brooks resigned as Director
5th Nov 2013 Brendan Campbell resigned as Director
5th Nov 2013 Darren Kell resigned as Director
5th Nov 2013 Charles Brooks resigned as Secretary
25th Apr 2014 Daryn Robinson appointed as Secretary
13th Nov 2015 Daryn Robinson appointed as Director
17th Nov 2015 Roy Stanley resigned as Director
31st May 2017 Jon Pither resigned as Director
30th Aug 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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