TANDEM GROUP TRADING LIMITED

Company summary

Company number: 01700202
Status: ACTIVE
Incorporated / age: 17 February 198343 years
Registered office: 35 Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
Accounts due: 30 September 2026
Confirmation statement due: 4 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:01 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
35 Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
Nature of business
Non-specialised wholesale trade
Previous company names
MV SPORTS & LEISURE LIMITED
MV SPORT AND LEISURE LIMITED
M.V. IMPORTS & EXPORTS LIMITED
T.G.M. MOTORS LIMITED
GALLEYSTAG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAUR, Gurvinder ACTIVE	Secretary	31 Jul 2024				35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
FOULKES, Charles William Howard ACTIVE	Director	10 Mar 2023		England	November 1979	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
HILL, Richard Gordon ACTIVE	Director	21 Nov 2023		Wales	May 1971	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
KAUR, Gurvinder ACTIVE	Director	01 Oct 2003		England	April 1968	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
KIMBERLEY, Peter Stuart ACTIVE	Director	19 May 2022		England	August 1970	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
POULTER, David Richard ACTIVE	Director	01 Jul 2024		England	January 1970	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
RUDD, Matthew Francis ACTIVE	Director	10 Mar 2023		England	November 1978	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
WALKER, Kerry Ann ACTIVE	Director	01 Mar 2025		England	August 1977	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
DOWNS, Kevin RESIGNED	Secretary	01 Nov 2002	31 Mar 2003			21 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG
GRANT, Stephen James RESIGNED	Secretary		01 Aug 1996			10 Bramshall Drive, Dorridge, Solihull, West Midlands, B93 8TG
HANDS, Stephen James RESIGNED	Secretary	01 Aug 1996	29 Sep 2000			41 Sandy Hill Road, Shirley, Solihull, West Midlands, B90 2ET
KEENE, Mervyn Peter John RESIGNED	Secretary	08 Apr 2003	19 May 2005			5 Broadway, Crowland, Peterborough, PE6 0BJ
LLOYD, Cheryl Ann RESIGNED	Secretary	16 Oct 2000	01 Nov 2002			15 Kington Close, Willenhall, West Midlands, WV12 5YW
ROCK, David Steven RESIGNED	Secretary	01 Jan 2021	31 Jul 2024			35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
SHEARS, James Charles RESIGNED	Secretary	19 May 2005	01 Jan 2021			35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
BAILEY, Roger RESIGNED	Director	19 Sep 2002	05 Jan 2004		May 1965	Grange Cottage, Orton Lane, Sheepy Magna, Warwickshire, CV9 3NJ
BELLAMY, John RESIGNED	Director	17 Jun 2003	31 Dec 2023	United Kingdom	November 1956	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
CHUTE, Lawrence RESIGNED	Director	01 Feb 1994	05 Jan 2004		June 1938	15 Beverley Close, Balsall Common, Coventry, CV7 7GA
DOWNS, Kevin RESIGNED	Director	10 Apr 2000	31 Mar 2003	United Kingdom	April 1955	21 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG
FISHER, Martin Paul RESIGNED	Director	01 Mar 2022	08 Feb 2023	England	June 1979	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
FURBER, Nevill Dugdale RESIGNED	Director	11 Jan 1999	18 Sep 2000		October 1959	15 Ashbury Court, Henley In Arden, Solihull, West Midlands, B95 5AF
GRANT, Stephen James RESIGNED	Director		31 Jul 2020	England	November 1960	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
HANDS, Stephen James RESIGNED	Director	26 Aug 1998	10 Apr 2000		May 1964	41 Sandy Hill Road, Shirley, Solihull, West Midlands, B90 2ET
KEENE, Mervyn Peter John RESIGNED	Director	08 Apr 2003	21 Jun 2010	United Kingdom	August 1950	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
KELLEY, Peter David RESIGNED	Director	11 Nov 1994	12 Jun 1997		January 1938	Trebenny, Trebetherick, Wadebridge, Cornwall, PL27 6SG
KELLEY, Peter David RESIGNED	Director		30 Apr 1993		January 1938	Endon Hall, Wick, Pershore, Worcestershire, WR10 3JS
MORRIS, Derek John RESIGNED	Director		08 Jul 1999		May 1930	57 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HA
MORRIS, Philip Harry RESIGNED	Director		08 Apr 2000		July 1958	7 Morgrove Avenue, Knowle, Solihull, West Midlands, B93 9QL
RATCLIFFE, Philip RESIGNED	Director	08 Jul 1999	31 Jan 2025	England	August 1962	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
ROCK, David Steven RESIGNED	Director	10 Mar 2023	31 Jul 2024	England	August 1983	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
SAGE, Allan Frank RESIGNED	Director	01 Nov 1994	17 Jun 1996		April 1947	Tham House, Glen Road Castle Bytham, Grantham, Lincolnshire, NG33 4RJ
SANDERSON, John David RESIGNED	Director	04 Jan 1994	03 Oct 1994		August 1943	113 Bridge End, Warwick, Warwickshire, CV34 6PD
SHEARS, James Charles RESIGNED	Director	21 Jun 2010	06 May 2022	England	April 1974	35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG
VICARY, Albert Paul RESIGNED	Director	08 Apr 2003	13 May 2005		January 1952	Woodlands, 88 Atlantic Way, Westward Ho, Devon, EX39 1JG
WOOD, Anthony John RESIGNED	Director	01 Oct 1993	16 May 2003	England	June 1937	Homer House, 8 Homer Road, Solihull, West Midlands, B91 3QQ

KAUR, Gurvinder ACTIVE
Role: Secretary
Appointed on: 31 Jul 2024
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

FOULKES, Charles William Howard ACTIVE
Role: Director
Appointed on: 10 Mar 2023
Country of Residence: England
Date of birth: November 1979
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

HILL, Richard Gordon ACTIVE
Role: Director
Appointed on: 21 Nov 2023
Country of Residence: Wales
Date of birth: May 1971
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

KAUR, Gurvinder ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: England
Date of birth: April 1968
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

KIMBERLEY, Peter Stuart ACTIVE
Role: Director
Appointed on: 19 May 2022
Country of Residence: England
Date of birth: August 1970
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

POULTER, David Richard ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: January 1970
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

RUDD, Matthew Francis ACTIVE
Role: Director
Appointed on: 10 Mar 2023
Country of Residence: England
Date of birth: November 1978
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

WALKER, Kerry Ann ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: August 1977
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

DOWNS, Kevin RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 31 Mar 2003
Address: 21 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG

GRANT, Stephen James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1996
Address: 10 Bramshall Drive, Dorridge, Solihull, West Midlands, B93 8TG

HANDS, Stephen James RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 29 Sep 2000
Address: 41 Sandy Hill Road, Shirley, Solihull, West Midlands, B90 2ET

KEENE, Mervyn Peter John RESIGNED
Role: Secretary
Appointed on: 08 Apr 2003
Resigned on: 19 May 2005
Address: 5 Broadway, Crowland, Peterborough, PE6 0BJ

LLOYD, Cheryl Ann RESIGNED
Role: Secretary
Appointed on: 16 Oct 2000
Resigned on: 01 Nov 2002
Address: 15 Kington Close, Willenhall, West Midlands, WV12 5YW

ROCK, David Steven RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 31 Jul 2024
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

SHEARS, James Charles RESIGNED
Role: Secretary
Appointed on: 19 May 2005
Resigned on: 01 Jan 2021
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

BAILEY, Roger RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 05 Jan 2004
Date of birth: May 1965
Address: Grange Cottage, Orton Lane, Sheepy Magna, Warwickshire, CV9 3NJ

BELLAMY, John RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

CHUTE, Lawrence RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 05 Jan 2004
Date of birth: June 1938
Address: 15 Beverley Close, Balsall Common, Coventry, CV7 7GA

DOWNS, Kevin RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 21 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG

FISHER, Martin Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 08 Feb 2023
Country of Residence: England
Date of birth: June 1979
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

FURBER, Nevill Dugdale RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 18 Sep 2000
Date of birth: October 1959
Address: 15 Ashbury Court, Henley In Arden, Solihull, West Midlands, B95 5AF

GRANT, Stephen James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: November 1960
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

HANDS, Stephen James RESIGNED
Role: Director
Appointed on: 26 Aug 1998
Resigned on: 10 Apr 2000
Date of birth: May 1964
Address: 41 Sandy Hill Road, Shirley, Solihull, West Midlands, B90 2ET

KEENE, Mervyn Peter John RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

KELLEY, Peter David RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 12 Jun 1997
Date of birth: January 1938
Address: Trebenny, Trebetherick, Wadebridge, Cornwall, PL27 6SG

KELLEY, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: January 1938
Address: Endon Hall, Wick, Pershore, Worcestershire, WR10 3JS

MORRIS, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1999
Date of birth: May 1930
Address: 57 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HA

MORRIS, Philip Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2000
Date of birth: July 1958
Address: 7 Morgrove Avenue, Knowle, Solihull, West Midlands, B93 9QL

RATCLIFFE, Philip RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: August 1962
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

ROCK, David Steven RESIGNED
Role: Director
Appointed on: 10 Mar 2023
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: August 1983
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

SAGE, Allan Frank RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 17 Jun 1996
Date of birth: April 1947
Address: Tham House, Glen Road Castle Bytham, Grantham, Lincolnshire, NG33 4RJ

SANDERSON, John David RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 03 Oct 1994
Date of birth: August 1943
Address: 113 Bridge End, Warwick, Warwickshire, CV34 6PD

SHEARS, James Charles RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 06 May 2022
Country of Residence: England
Date of birth: April 1974
Address: 35, Tameside Drive, Castle Bromwich, Birmingham, B35 7AG

VICARY, Albert Paul RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 13 May 2005
Date of birth: January 1952
Address: Woodlands, 88 Atlantic Way, Westward Ho, Devon, EX39 1JG

WOOD, Anthony John RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 16 May 2003
Country of Residence: England
Date of birth: June 1937
Address: Homer House, 8 Homer Road, Solihull, West Midlands, B91 3QQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
29 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
09 May 2002	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 May 2002	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Sep 2001	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)
23 Jul 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)
14 Jul 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)
10 May 1996	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)
18 May 1995	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)
13 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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