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TANDEM GROUP TRADING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01700202
Incorporation Date
1983-02-17
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
www.tandemgroupplc.co.uk/
Source: Companies House

TANDEM GROUP TRADING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01700202, and its current status with Companies House is active. The company was incorporated on 17 February 1983 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for TANDEM GROUP TRADING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TANDEM GROUP TRADING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TANDEM GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TANDEM GROUP PLC 100% Companies House

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Officers

5

The Director of TANDEM GROUP TRADING LIMITED currently on record is Peter Kimberley; five officers are currently on record for TANDEM GROUP TRADING LIMITED, filed with Companies House.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TANDEM GROUP TRADING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PK
Peter Kimberley ACTIVE

Appointed
2022-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Charles Foulkes ACTIVE

Appointed
2023-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Matthew Rudd ACTIVE

Appointed
2023-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Hill ACTIVE

Appointed
2023-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Poulter ACTIVE

Appointed
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TANDEM GROUP TRADING LIMITED sits 1 level below its ultimate parent, TANDEM GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above TANDEM GROUP TRADING LIMITED is TANDEM GROUP PLC, holding 100% as filed in TANDEM GROUP TRADING LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Hong Kong, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TANDEM GROUP PLC
United Kingdom
M.V. SPORTS (HONG KONG) LIMITED
Hong KongHK 17035363

Tandem Group Trading Europe GmbH
GermanyDE 80333B311646

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Frequently Asked Questions

Who owns TANDEM GROUP TRADING LIMITED?

One shareholder is currently on record for TANDEM GROUP TRADING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TANDEM GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TANDEM GROUP TRADING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TANDEM GROUP TRADING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TANDEM GROUP TRADING LIMITED have on record?

1 shareholder is shown on record for TANDEM GROUP TRADING LIMITED.

What is TANDEM GROUP TRADING LIMITED's company registration number?

TANDEM GROUP TRADING LIMITED's registration number is 01700202, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TANDEM GROUP TRADING LIMITED still an active company?

TANDEM GROUP TRADING LIMITED's status on Companies House is listed as active.

When was TANDEM GROUP TRADING LIMITED incorporated?

TANDEM GROUP TRADING LIMITED was incorporated on 17 February 1983, according to Companies House.

What is TANDEM GROUP TRADING LIMITED's registered address?

The registered address on file for TANDEM GROUP TRADING LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is TANDEM GROUP TRADING LIMITED registered as?

TANDEM GROUP TRADING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TANDEM GROUP TRADING LIMITED?

The Director of TANDEM GROUP TRADING LIMITED currently on record is Peter Kimberley; five officers are currently on record for TANDEM GROUP TRADING LIMITED, filed with Companies House. Management authority at TANDEM GROUP TRADING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TANDEM GROUP TRADING LIMITED have a parent company or subsidiaries?

TANDEM GROUP TRADING LIMITED sits 1 level below its ultimate parent, TANDEM GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Hong Kong, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TANDEM GROUP TRADING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TANDEM GROUP TRADING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TANDEM GROUP TRADING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TANDEM GROUP TRADING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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