TUNSTALL GROUP LIMITED

Company summary

Company number: 00580348
Status: ACTIVE
Incorporated / age: 20 March 195769 years
Registered office: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
Accounts due: 30 June 2027
Confirmation statement due: 8 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 04:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
Nature of business
Activities of other holding companies n.e.c.
Previous company names
TUNSTALL TELECOM GROUP PLC
TUNSTALL TELECOM HOLDINGS LIMITED
TUNSTALL BYERS HOLDINGS LIMITED
TUNSTALL, BYERS & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FURNISS, Jonathan Paul ACTIVE	Secretary	04 Sep 2014				Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR
ADAMS, Gervase Paul ACTIVE	Director	03 Aug 2026		England	September 1958	Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
FURNISS, Jonathan Paul ACTIVE	Director	03 Nov 2025		England	November 1969	Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
JONES, Stephen Paul ACTIVE	Director	28 Jul 2025		England	July 1978	Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
ATTWELL, Simon John RESIGNED	Secretary	01 Nov 1994	30 Sep 2002			Appletree House, Newton Road, Tollerton, York, YO61 1QX
DUFFY, Neil Anthony RESIGNED	Secretary	30 Apr 2003	24 May 2011			Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
DYSON, Kevin Frederick RESIGNED	Secretary	24 May 2011	26 Feb 2013			Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
PARKER, Shaun RESIGNED	Secretary	10 Feb 2014	04 Sep 2014			Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR, England
RAWLINS, Peter Jeremy RESIGNED	Secretary		31 Jul 1994			Beech Cottage Apperley Lane, Rawdon, Leeds, West Yorkshire, LS19 6LW
STRADLING, Alfred John RESIGNED	Secretary	31 Jul 1994	01 Nov 1994			Badgers Hill Orchard Drive, Linton, Wetherby, West Yorkshire, LS22 4HP
WEBSTER, Richard Philip James RESIGNED	Secretary	26 Feb 2013	10 Feb 2014			Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
WHEELER, Robert Henry RESIGNED	Secretary	30 Sep 2002	30 Apr 2003			Lane Head, Partridge Hill, Ashwell, Hertfordshire, SG7 5QZ
ATTWELL, Simon John RESIGNED	Director	01 Nov 1994	30 Sep 2002		July 1950	Appletree House, Newton Road, Tollerton, York, YO61 1QX
BALDWIN, Gil Talbot RESIGNED	Director	23 May 2011	30 Oct 2013	England	January 1960	Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
BUCKLEY, James Peter RESIGNED	Director	25 Jul 2005	14 Jan 2010	England	December 1962	Hollins, The Park, Swanland, North Ferribly, East Yorkshire, HU14 3UL
CRAMB, David RESIGNED	Director		09 Jun 1998		May 1926	Struan 45 Allerton Drive, Nether Poppleton, York, North Yorkshire, YO2 6NL
DAWSON, Michael John RESIGNED	Director		11 Nov 1999		January 1943	The Doctors House, Askham Bryan, York, North Yorkshire, YO2 3QS
DUFFY, Neil Anthony RESIGNED	Director	30 Apr 2003	01 Jun 2011	England	March 1966	Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
DYSON, Kevin Frederick RESIGNED	Director	12 Jan 2010	26 Feb 2013	United Kingdom	July 1964	Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
ELSWORTHY, Stuart RESIGNED	Director	01 Sep 1997	01 Mar 2002	United Kingdom	November 1945	Woodnorton Farmhouse, Woodnorton, Evesham, Worcestershire, WR11 4TE
GLASGOW, Andrew John RESIGNED	Director	24 Mar 1994	31 Mar 1996		July 1943	Hill Hall Hawkspur Green, Little Bardfield, Braintree, Essex, CM7 4SH
GLYNN, Laurence Anthony RESIGNED	Director	24 Nov 1999	01 Apr 2001		September 1953	No 1 Kent Road, Harrogate, North Yorkshire, HG1 2LE
HAXBY, David Arthur RESIGNED	Director	01 Oct 1995	09 Jun 1998	United Kingdom	June 1941	Grey Friars, 61 Kent Road, Harrogate, North Yorkshire, HG1 2NL
HEWITT, David Bruce RESIGNED	Director		09 Jun 1998		October 1932	Hurley Cottage, The Croft Wareside, Ware, Hertfordshire, SG12 7QP
LAWSON, Barrie Forster RESIGNED	Director	01 May 1995	20 Jan 1997	British	June 1942	Woodbank South Crescent Road, Chester, Cheshire, CH4 7AU
MATTHEWS, Graham John RESIGNED	Director	01 Oct 1994	12 Jul 1996		November 1947	Moor End House, New Farm Kendall Lane, Tockwith, York, YO5 8QN
PARKER, Shaun RESIGNED	Director	10 Feb 2014	31 Dec 2016	United Kingdom	February 1961	Whitley Lodge, Whitley Bridge, Doncaster, West Yorkshire, DN14 0HR
PARSONS, Craig RESIGNED	Director	15 Aug 2017	17 Jun 2019	England	June 1970	Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
PETERS, Emil Edward RESIGNED	Director	16 May 2022	08 Jul 2025	England	October 1973	Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
RAWLINS, Peter Jeremy RESIGNED	Director		31 Jul 1994		May 1941	Beech Cottage Apperley Lane, Rawdon, Leeds, West Yorkshire, LS19 6LW
RICE, William Anthony RESIGNED	Director	05 Mar 2002	29 Jul 2005	England	March 1952	Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH
ROBINSON, John Lee RESIGNED	Director	25 Jan 2019	16 Sep 2022	England	November 1958	Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
STOBART, Paul Lancelot RESIGNED	Director	27 Nov 2013	19 Sep 2016	United Kingdom	May 1957	Whitley Lodge, Doncaster Road, Whitley Bridge, Yorkshire, DN14 0HR, United Kingdom
STRADLING, Alfred John RESIGNED	Director		01 Jul 1997		March 1936	Badgers Hill Orchard Drive, Linton, Wetherby, West Yorkshire, LS22 4HP
SUTHERLAND, Gordon RESIGNED	Director	19 Sep 2016	13 May 2022	England	November 1958	Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
WEBSTER, Richard Philip James RESIGNED	Director	26 Feb 2013	10 Feb 2014	England	May 1965	Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
WELLESLEY, William Valerian RESIGNED	Director	08 Jul 2025	23 Oct 2025	England	October 1966	Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
WHEELER, Robert Henry RESIGNED	Director	30 Sep 2002	30 Apr 2003		January 1955	Lane Head, Partridge Hill, Ashwell, Hertfordshire, SG7 5QZ

FURNISS, Jonathan Paul ACTIVE
Role: Secretary
Appointed on: 04 Sep 2014
Address: Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR

ADAMS, Gervase Paul ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: England
Date of birth: September 1958
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

FURNISS, Jonathan Paul ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: England
Date of birth: November 1969
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

JONES, Stephen Paul ACTIVE
Role: Director
Appointed on: 28 Jul 2025
Country of Residence: England
Date of birth: July 1978
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

ATTWELL, Simon John RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 30 Sep 2002
Address: Appletree House, Newton Road, Tollerton, York, YO61 1QX

DUFFY, Neil Anthony RESIGNED
Role: Secretary
Appointed on: 30 Apr 2003
Resigned on: 24 May 2011
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

DYSON, Kevin Frederick RESIGNED
Role: Secretary
Appointed on: 24 May 2011
Resigned on: 26 Feb 2013
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

PARKER, Shaun RESIGNED
Role: Secretary
Appointed on: 10 Feb 2014
Resigned on: 04 Sep 2014
Address: Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR, England

RAWLINS, Peter Jeremy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1994
Address: Beech Cottage Apperley Lane, Rawdon, Leeds, West Yorkshire, LS19 6LW

STRADLING, Alfred John RESIGNED
Role: Secretary
Appointed on: 31 Jul 1994
Resigned on: 01 Nov 1994
Address: Badgers Hill Orchard Drive, Linton, Wetherby, West Yorkshire, LS22 4HP

WEBSTER, Richard Philip James RESIGNED
Role: Secretary
Appointed on: 26 Feb 2013
Resigned on: 10 Feb 2014
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

WHEELER, Robert Henry RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 30 Apr 2003
Address: Lane Head, Partridge Hill, Ashwell, Hertfordshire, SG7 5QZ

ATTWELL, Simon John RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 30 Sep 2002
Date of birth: July 1950
Address: Appletree House, Newton Road, Tollerton, York, YO61 1QX

BALDWIN, Gil Talbot RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 30 Oct 2013
Country of Residence: England
Date of birth: January 1960
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

BUCKLEY, James Peter RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 14 Jan 2010
Country of Residence: England
Date of birth: December 1962
Address: Hollins, The Park, Swanland, North Ferribly, East Yorkshire, HU14 3UL

CRAMB, David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1998
Date of birth: May 1926
Address: Struan 45 Allerton Drive, Nether Poppleton, York, North Yorkshire, YO2 6NL

DAWSON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1999
Date of birth: January 1943
Address: The Doctors House, Askham Bryan, York, North Yorkshire, YO2 3QS

DUFFY, Neil Anthony RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 01 Jun 2011
Country of Residence: England
Date of birth: March 1966
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

DYSON, Kevin Frederick RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 26 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

ELSWORTHY, Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 01 Mar 2002
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Woodnorton Farmhouse, Woodnorton, Evesham, Worcestershire, WR11 4TE

GLASGOW, Andrew John RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 31 Mar 1996
Date of birth: July 1943
Address: Hill Hall Hawkspur Green, Little Bardfield, Braintree, Essex, CM7 4SH

GLYNN, Laurence Anthony RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 01 Apr 2001
Date of birth: September 1953
Address: No 1 Kent Road, Harrogate, North Yorkshire, HG1 2LE

HAXBY, David Arthur RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 09 Jun 1998
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Grey Friars, 61 Kent Road, Harrogate, North Yorkshire, HG1 2NL

HEWITT, David Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1998
Date of birth: October 1932
Address: Hurley Cottage, The Croft Wareside, Ware, Hertfordshire, SG12 7QP

LAWSON, Barrie Forster RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 20 Jan 1997
Country of Residence: British
Date of birth: June 1942
Address: Woodbank South Crescent Road, Chester, Cheshire, CH4 7AU

MATTHEWS, Graham John RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 12 Jul 1996
Date of birth: November 1947
Address: Moor End House, New Farm Kendall Lane, Tockwith, York, YO5 8QN

PARKER, Shaun RESIGNED
Role: Director
Appointed on: 10 Feb 2014
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Whitley Lodge, Whitley Bridge, Doncaster, West Yorkshire, DN14 0HR

PARSONS, Craig RESIGNED
Role: Director
Appointed on: 15 Aug 2017
Resigned on: 17 Jun 2019
Country of Residence: England
Date of birth: June 1970
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

PETERS, Emil Edward RESIGNED
Role: Director
Appointed on: 16 May 2022
Resigned on: 08 Jul 2025
Country of Residence: England
Date of birth: October 1973
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

RAWLINS, Peter Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: May 1941
Address: Beech Cottage Apperley Lane, Rawdon, Leeds, West Yorkshire, LS19 6LW

RICE, William Anthony RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 29 Jul 2005
Country of Residence: England
Date of birth: March 1952
Address: Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH

ROBINSON, John Lee RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 16 Sep 2022
Country of Residence: England
Date of birth: November 1958
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

STOBART, Paul Lancelot RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 19 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Whitley Lodge, Doncaster Road, Whitley Bridge, Yorkshire, DN14 0HR, United Kingdom

STRADLING, Alfred John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: March 1936
Address: Badgers Hill Orchard Drive, Linton, Wetherby, West Yorkshire, LS22 4HP

SUTHERLAND, Gordon RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 13 May 2022
Country of Residence: England
Date of birth: November 1958
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

WEBSTER, Richard Philip James RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 10 Feb 2014
Country of Residence: England
Date of birth: May 1965
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

WELLESLEY, William Valerian RESIGNED
Role: Director
Appointed on: 08 Jul 2025
Resigned on: 23 Oct 2025
Country of Residence: England
Date of birth: October 1966
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

WHEELER, Robert Henry RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 30 Apr 2003
Date of birth: January 1955
Address: Lane Head, Partridge Hill, Ashwell, Hertfordshire, SG7 5QZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1980	Satisfied
10 Aug 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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