TUNSTALL GROUP LIMITED

Overview

Company Name	TUNSTALL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00580348
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TUNSTALL GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TUNSTALL GROUP LIMITED located?

Registered Office Address	Whitley Lodge Whitley Bridge DN14 0HR Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of TUNSTALL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TUNSTALL TELECOM GROUP PLC	Jun 28, 1983	Jun 28, 1983
TUNSTALL TELECOM HOLDINGS LIMITED	Dec 31, 1981	Dec 31, 1981
TUNSTALL BYERS HOLDINGS LIMITED	Dec 31, 1977	Dec 31, 1977
TUNSTALL, BYERS & COMPANY LIMITED	Mar 20, 1957	Mar 20, 1957

What are the latest accounts for TUNSTALL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TUNSTALL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2027
Next Confirmation Statement Due	Mar 08, 2027
Next Confirmation Statement Made Up To	Feb 22, 2026
Overdue	No

What are the latest filings for TUNSTALL GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Registration of charge 005803480032, created on Jul 06, 2026	44 pages	MR01

Jul 09, 2026	Registration of charge 005803480031, created on Jul 06, 2026	58 pages	MR01

Mar 02, 2026	Confirmation statement made on Feb 22, 2026 with no updates	3 pages	CS01

Nov 03, 2025	Termination of appointment of William Valerian Wellesley as a director on Oct 23, 2025	1 pages	TM01

Nov 03, 2025	Appointment of Mr Jonathan Paul Furniss as a director on Nov 03, 2025	2 pages	AP01

Jul 30, 2025	Appointment of Mr Stephen Paul Jones as a director on Jul 28, 2025	2 pages	AP01

Jul 14, 2025	Termination of appointment of Emil Edward Peters as a director on Jul 08, 2025	1 pages	TM01

Jul 14, 2025	Appointment of Mr William Valerian Wellesley as a director on Jul 08, 2025	2 pages	AP01

Jul 03, 2025	Full accounts made up to Sep 30, 2024	36 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Jun 19, 2024	Full accounts made up to Sep 30, 2023	36 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Full accounts made up to Sep 30, 2022	33 pages	AA

Jun 27, 2023	Registration of charge 005803480030, created on Jun 20, 2023	47 pages	MR01

Jun 22, 2023	Registration of charge 005803480029, created on Jun 20, 2023	56 pages	MR01

Mar 07, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Registration of charge 005803480028, created on Dec 23, 2022	54 pages	MR01

Nov 04, 2022	Registration of charge 005803480027, created on Oct 28, 2022	50 pages	MR01

Sep 29, 2022	Termination of appointment of John Lee Robinson as a director on Sep 16, 2022	1 pages	TM01

May 24, 2022	Appointment of Mr Emil Edward Peters as a director on May 16, 2022	2 pages	AP01

May 24, 2022	Termination of appointment of Gordon Sutherland as a director on May 13, 2022	1 pages	TM01

Mar 04, 2022	Full accounts made up to Sep 30, 2021	32 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Registration of charge 005803480026, created on Dec 20, 2021	47 pages	MR01

Mar 23, 2021	Group of companies' accounts made up to Sep 30, 2020	75 pages	AA

View All Filings

Who are the officers of TUNSTALL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FURNISS, Jonathan Paul Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire	Sep 04, 2014		Secretary	Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire		British		191129910001
FURNISS, Jonathan Paul Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	Nov 03, 2025		Director	Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	England	British	1969-11	296319970001
JONES, Stephen Paul Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	Jul 28, 2025		Director	Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	England	British	1978-7	338556580001
ATTWELL, Simon John Appletree House Newton Road YO61 1QX Tollerton York	Nov 01, 1994	Sep 30, 2002	Secretary	Appletree House Newton Road YO61 1QX Tollerton York		British		41138740002
DUFFY, Neil Anthony Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	Apr 30, 2003	May 24, 2011	Secretary	Whitley Lodge Whitley Bridge DN14 0HR Yorkshire		British		89484760003
DYSON, Kevin Frederick Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	May 24, 2011	Feb 26, 2013	Secretary	Whitley Lodge Whitley Bridge DN14 0HR Yorkshire		British		160503050001
PARKER, Shaun Whitley Bridge DN14 0HR Doncaster Whitley Lodge England	Feb 10, 2014	Sep 04, 2014	Secretary	Whitley Bridge DN14 0HR Doncaster Whitley Lodge England		British		185139440001
RAWLINS, Peter Jeremy Beech Cottage Apperley Lane Rawdon LS19 6LW Leeds West Yorkshire		Jul 31, 1994	Secretary	Beech Cottage Apperley Lane Rawdon LS19 6LW Leeds West Yorkshire		British		68104690001
STRADLING, Alfred John Badgers Hill Orchard Drive Linton LS22 4HP Wetherby West Yorkshire	Jul 31, 1994	Nov 01, 1994	Secretary	Badgers Hill Orchard Drive Linton LS22 4HP Wetherby West Yorkshire		British		6657400001
WEBSTER, Richard Philip James Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	Feb 26, 2013	Feb 10, 2014	Secretary	Whitley Lodge Whitley Bridge DN14 0HR Yorkshire		British		176639560001
WHEELER, Robert Henry Lane Head Partridge Hill SG7 5QZ Ashwell Hertfordshire	Sep 30, 2002	Apr 30, 2003	Secretary	Lane Head Partridge Hill SG7 5QZ Ashwell Hertfordshire		British		84817480001
ATTWELL, Simon John Appletree House Newton Road YO61 1QX Tollerton York	Nov 01, 1994	Sep 30, 2002	Director	Appletree House Newton Road YO61 1QX Tollerton York		British	1950-7	41138740002
BALDWIN, Gil Talbot Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	May 23, 2011	Oct 30, 2013	Director	Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	England	British	1960-1	117773400001
BUCKLEY, James Peter The Park Swanland HU14 3UL North Ferribly Hollins East Yorkshire	Jul 25, 2005	Jan 14, 2010	Director	The Park Swanland HU14 3UL North Ferribly Hollins East Yorkshire	England	British	1962-12	129550040002
CRAMB, David Struan 45 Allerton Drive Nether Poppleton YO2 6NL York North Yorkshire		Jun 09, 1998	Director	Struan 45 Allerton Drive Nether Poppleton YO2 6NL York North Yorkshire		British	1926-5	16845160001
DAWSON, Michael John The Doctors House Askham Bryan YO2 3QS York North Yorkshire		Nov 11, 1999	Director	The Doctors House Askham Bryan YO2 3QS York North Yorkshire		British	1943-1	46372330001
DUFFY, Neil Anthony Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	Apr 30, 2003	Jun 01, 2011	Director	Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	England	British	1966-3	89484760003
DYSON, Kevin Frederick Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	Jan 12, 2010	Feb 26, 2013	Director	Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	United Kingdom	British	1964-7	82727030001
ELSWORTHY, Stuart Woodnorton Farmhouse Woodnorton WR11 4TE Evesham Worcestershire	Sep 01, 1997	Mar 01, 2002	Director	Woodnorton Farmhouse Woodnorton WR11 4TE Evesham Worcestershire	United Kingdom	British	1945-11	19091640001
GLASGOW, Andrew John Hill Hall Hawkspur Green Little Bardfield CM7 4SH Braintree Essex	Mar 24, 1994	Mar 31, 1996	Director	Hill Hall Hawkspur Green Little Bardfield CM7 4SH Braintree Essex		British	1943-7	63416780002
GLYNN, Laurence Anthony No 1 Kent Road HG1 2LE Harrogate North Yorkshire	Nov 24, 1999	Apr 01, 2001	Director	No 1 Kent Road HG1 2LE Harrogate North Yorkshire		British	1953-9	67287650003
HAXBY, David Arthur Grey Friars 61 Kent Road HG1 2NL Harrogate North Yorkshire	Oct 01, 1995	Jun 09, 1998	Director	Grey Friars 61 Kent Road HG1 2NL Harrogate North Yorkshire	United Kingdom	British	1941-6	45027450002
HEWITT, David Bruce Hurley Cottage The Croft Wareside SG12 7QP Ware Hertfordshire		Jun 09, 1998	Director	Hurley Cottage The Croft Wareside SG12 7QP Ware Hertfordshire		British	1932-10	8996190001
LAWSON, Barrie Forster Woodbank South Crescent Road CH4 7AU Chester Cheshire	May 01, 1995	Jan 20, 1997	Director	Woodbank South Crescent Road CH4 7AU Chester Cheshire	British	British	1942-6	38347370001
MATTHEWS, Graham John Moor End House New Farm Kendall Lane YO5 8QN Tockwith York	Oct 01, 1994	Jul 12, 1996	Director	Moor End House New Farm Kendall Lane YO5 8QN Tockwith York		British	1947-11	63183330001
PARKER, Shaun Whitley Bridge DN14 0HR Doncaster Whitley Lodge West Yorkshire	Feb 10, 2014	Dec 31, 2016	Director	Whitley Bridge DN14 0HR Doncaster Whitley Lodge West Yorkshire	United Kingdom	British	1961-2	100048680001
PARSONS, Craig Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	Aug 15, 2017	Jun 17, 2019	Director	Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	England	British	1970-6	181017920001
PETERS, Emil Edward Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	May 16, 2022	Jul 08, 2025	Director	Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	England	British	1973-10	296177920001
RAWLINS, Peter Jeremy Beech Cottage Apperley Lane Rawdon LS19 6LW Leeds West Yorkshire		Jul 31, 1994	Director	Beech Cottage Apperley Lane Rawdon LS19 6LW Leeds West Yorkshire		British	1941-5	68104690001
RICE, William Anthony Briarfields Cranleigh Chase The Common GU6 8SH Cranleigh Surrey	Mar 05, 2002	Jul 29, 2005	Director	Briarfields Cranleigh Chase The Common GU6 8SH Cranleigh Surrey	England	British	1952-3	55752930001
ROBINSON, John Lee Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	Jan 25, 2019	Sep 16, 2022	Director	Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	England	British	1958-11	151701050003
STOBART, Paul Lancelot Doncaster Road DN14 0HR Whitley Bridge Whitley Lodge Yorkshire United Kingdom	Nov 27, 2013	Sep 19, 2016	Director	Doncaster Road DN14 0HR Whitley Bridge Whitley Lodge Yorkshire United Kingdom	United Kingdom	British	1957-5	175694060001
STRADLING, Alfred John Badgers Hill Orchard Drive Linton LS22 4HP Wetherby West Yorkshire		Jul 01, 1997	Director	Badgers Hill Orchard Drive Linton LS22 4HP Wetherby West Yorkshire		British	1936-3	6657400001
SUTHERLAND, Gordon Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	Sep 19, 2016	May 13, 2022	Director	Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	England	British	1958-11	78333240001
WEBSTER, Richard Philip James Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	Feb 26, 2013	Feb 10, 2014	Director	Whitley Lodge Whitley Bridge DN14 0HR Yorkshire	England	British	1965-5	176633400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUNSTALL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blythmore Limited

Apr 06, 2016

Doncaster Road

Whitley

DN14 0HR Goole

Whitley Lodge

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	3744285

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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