# Tandem Group PLC

## Details

- **Company number:** [00616818](https://find-and-update.company-information.service.gov.uk/company/00616818)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 15 Dec 1958
- **Registered office:** 35 TAMESIDE DRIVE, CASTLE BROMWICH, BIRMINGHAM, B35 7AG
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- EFG PLC (until 1 Jan 1996)
- Economic Forestry Group P.L.C. (until 26 Feb 1990)
- Economic Forestry (Holdings) Limited (until 5 Jul 1982)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOYNES, Alan William | secretary | - | 1 Mar 1993 |
| JOYNES, Alan William | director | - | 1 Mar 1993 |
| MITCHELL, Michael Christopher Hewitson | director | - | 27 May 1993 |
| REES, Peter Wynford Innes, Lord | director | - | 27 May 1993 |
| GREGORY, Charles Michael | director | 27 May 1993 | 25 Oct 1993 |
| TREFGARNE, Trevor Garro, The Hon | director | - | 29 Nov 1994 |
| BONE, Ronald James | director | - | 1 Nov 1995 |
| HOME, David Alexander Cospatrick, The Earl Of Home | director | - | 27 Jun 1996 |
| GARLAND, Robin Eric | director | - | 7 Jan 1997 |
| BALFOUR, Neil Roxburgh | director | 13 Dec 1995 | 4 Jul 1997 |
| BROMLEY-MARTIN, Robin Hampden | director | 30 May 1997 | 30 Jun 1998 |
| BRASSER, Govert Jacob Willem | director | 23 Sep 1996 | 30 Jun 1998 |
| HAMER, Keith William | director | 27 May 1993 | 30 Jun 1998 |
| ASHWORTH, Philip | secretary | 1 Mar 1993 | 10 Aug 1998 |
| COWEN, Maurice Clifford | director | 30 Jun 1998 | 3 Mar 1999 |
| SANDERSON, John Francis | director | 30 Jun 1998 | 3 Mar 1999 |
| TURPIN, Harry | director | 30 Jun 1998 | 3 Mar 1999 |
| VICARY, Albert Paul | director | 11 Feb 1999 | 13 May 2005 |
| KEENE, Mervyn Peter John | secretary | 10 Aug 1998 | 18 Apr 2008 |
| WALDRON, Graham | director | 13 Dec 1995 | 21 Jun 2010 |
| MORRIS, Simon | director | 22 Mar 2010 | 27 Jun 2019 |
| BESTWICK, Andrew Quinton | director | 14 Apr 2010 | 31 Jul 2020 |
| KEENE, Mervyn Peter John | director | 15 Dec 1993 | 31 Jul 2020 |
| SHEARS, James Charles | secretary | 18 Apr 2008 | 1 Jan 2021 |
| BARRATT, Juliet | director | 9 Oct 2020 | 1 Jun 2021 |
| SHEARS, James Charles | director | 21 Jun 2010 | 6 May 2022 |
| FISHER, Martin Paul | director | 21 Feb 2022 | 8 Feb 2023 |
| ROCK, David Steven | secretary | 1 Jan 2021 | 31 Jul 2024 |
| RATCLIFFE, Philip | director | 22 May 2012 | 31 Jan 2025 |
| GRANT, Stephen James | director | 9 Jun 2005 | 16 Jun 2026 |
| CROOKALL, Jonathan Mark | director | 20 Oct 2022 | 10 Aug 2026 |
| POULTER, David Richard | director | 31 Jan 2025 |  |
| BRAGG, Simon William | director | 17 Oct 2024 |  |
| KAUR, Gurvinder | secretary | 31 Jul 2024 |  |
| KAUR, Gurvinder | director | 23 Jul 2024 |  |
| KIMBERLEY, Peter Stuart | director | 8 Nov 2021 |  |
| TAYLOR, Mark Adrian | director | 1 Oct 2019 |  |






## Controls

- [BEN Sayers Limited](/company/04333041) (04333041)
- [Casket Group Pension Trustee Limited](/company/02787479) (02787479)
- [Casket Limited](/company/00801594) (00801594)
- [Electric Life Limited](/company/14540805) (14540805)
- [MV Sports & Leisure Limited](/company/14540760) (14540760)
- [Pot Black Limited](/company/02096209) (02096209)
- [Tandem Group Cycles Limited](/company/01704676) (01704676)
- [Tandem Group Trading Limited](/company/01700202) (01700202)



## Directors' other companies

- [BRAGG, Simon William](/person/6368967) - director at [Riding For The Disabled Association Incorporating Carriage Driving](/company/05010395)
- [BRAGG, Simon William](/person/6368967) - director at [JSB Energy Partners Limited](/company/10754462)
- [BRAGG, Simon William](/person/6368967) - director at [8 Eagle Court Management Limited](/company/08651625)
- [BRAGG, Simon William](/person/6368967) - director at [Langstone Energy Limited](/company/11028805)
- [TAYLOR, Mark Adrian](/person/6368971) - director at [Pot Black Limited](/company/02096209)



## Companies at the same address

- [BEN Sayers Limited](/company/04333041) (04333041)
- [Casket Group Pension Trustee Limited](/company/02787479) (02787479)
- [Casket Leisure Products Limited](/company/00951180) (00951180)
- [Casket Limited](/company/00801594) (00801594)
- [Dawes Cycles Limited](/company/04207519) (04207519)
- [E.S.C. (Europe) Limited](/company/04241741) (04241741)
- [Expressco Direct Limited](/company/05667274) (05667274)
- [Home & Leisure Trading Limited](/company/01726061) (01726061)
- [Pot Black Limited](/company/02096209) (02096209)
- [Tandem Group Cycles Limited](/company/01704676) (01704676)