Tufnol Composites Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedPermali Gloucester LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-23 · No cessation recorded
Source record 124209116Show 6 ceased records
Diamorph Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-23 · Ceased 2025-01-23
Source record 131482469Modular Stock LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-01 · Ceased 2025-01-23
Source record 125703462Hansen Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-05 · Ceased 2023-02-01
Source record 125204564Grevan Associates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-04 · Ceased 2021-03-05
Source record 133477594PJ
Mr Peter Lindsey JacksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-05-01 · Ceased 2018-07-04
Source record 125848993RT
Mr Roy ThomasonIndividual
Significant influence or control
Notified 2016-05-01 · Ceased 2021-03-05
Source record 125849007People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
TB
Tony BeswickResigned director
Resigned 2022-10-19 · Director
PP
Paul PattersonResigned director
Resigned 2022-02-21 · 2 yrs · Director
CJ
Caroline JonesResigned secretary
Resigned 2021-03-05 · 3 yrs
GM
Gordon MaclemanResigned director
Resigned 2021-03-05 · 3 yrs · Director
SG
Shalet GuptaResigned director
Resigned 2021-03-05 · 3 yrs · Director
RT
Roy ThomasonResigned secretary
Resigned 2010-09-30 · 10 yrs
PJ
Peter JacksonResigned director
Resigned 2005-01-20 · 13 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-10-15
CorpInstant Companies LimitedResigned director
Resigned 2004-10-15
AM
Andrew MarkhamResigned director
Resigned 2004-10-15 · 6 yrs · Operations Director
RG
Resigned 2004-10-15 · 5 yrs · Director, Business Development
RT
Roy ThomasonResigned director
Resigned 2004-10-15 · 16 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active