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Tufnol Composites Limited

05261357

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 WELLHEAD LANE, BIRMINGHAM, B42 2TB
Incorporated 15/10/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

22210
Manufacture of plastic plates, sheets, tubes and profiles
25620
Machining
28150
Manufacture of bearings, gears, gearing and driving elements
28220
Manufacture of lifting and handling equipment

Officers

Mr Jonathan Wilkinson

director · Since 22/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr David Thomas Bessant

director · Since 11/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Persons with Significant Control

Permali Gloucester Limited

75–100% shares
75–100% votes
Appoint directors

170, Bristol Road, Gloucester, GL1 5TT

Reg: 03546214 · Register Of Companies · Private Limited Company

Notified 23/01/2025

Former PSCs

Mr Peter Lindsey Jackson

Ceased 04/07/2018

Mr Roy Thomason

Ceased 05/03/2021

Grevan Associates Limited

Ceased 05/03/2021

Hansen Holdco Limited

Ceased 01/02/2023

Modular Stock Limited

Ceased 23/01/2025

Diamorph Uk Limited

Ceased 23/01/2025

Charges0 outstanding

Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 12/04/2018Registered 13/04/2018