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Companies/06661279

Tandom Metallurgical Group Limited

Aluminium production · Congleton

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
AM
Mrs Alison Muir TongeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-06 · No cessation recorded

Source record 229994834
JM
Ms Jill MuirIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-06 · No cessation recorded

Source record 229994835
AL
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-30 · No cessation recorded

Source record 236679543
Show 2 ceased records
TM
Mr Thomas MuirIndividual
Significant influence or control

Notified 2016-07-30 · Ceased 2024-07-17

Source record 236679542
Chinook Engineering LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-07-30 · Ceased 2017-08-22

Source record 236708800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
DT
David Joe TomkinsonCurrent director
Appointed 2026-09-25
HL
Harry Nicholas LumsdenCurrent director
Appointed 2026-09-25
NR
Nicholas RoseCurrent director
Appointed 2017-12-20 · 8 yrs · Director
+1 other
DP
Darren PonsonbyCurrent director
Appointed 2017-12-20 · 8 yrs · Director
+1 other
RC
Robert CharlesCurrent director
Appointed 2017-12-20 · 8 yrs · Director
AL
Andrew LumsdenCurrent directorCurrent secretary
Appointed 2008-07-31 · 18 yrs · Co Director
+5 others
Show 9 historical appointments
LM
Liam Mc NelisResigned director
Resigned 2017-12-20 · 7 yrs · Director
PD
Peter DinesResigned director
Resigned 2017-12-20 · 8 yrs · Director
KS
Keith SargeantResigned director
Resigned 2016-04-07 · Director
ZA
Zubair AdamResigned director
Resigned 2016-04-07 · Director
RC
Rifat Al ChalabiResigned director
Resigned 2009-08-21 · 6 yrs · Director
CorpOcs Directors LimitedResigned director
Resigned 2008-07-31
Resigned 2008-07-31
TM
Thomas MuirResigned director
Resigned 2008-07-31 · 15 yrs · Co Director

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active