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Companies House/Birmingham/Company profile

TUFNOL COMPOSITES LIMITED

Active
05261357·incorporated 2004-10-15

TUFNOL COMPOSITES LIMITED is an active UK private limited company, incorporated on 15 October 2004 at Companies House (number 05261357; OpenRegistry canonical ID GB-05261357-tufnol-composites-limited). Sophymarine's OpenRegistry classifies it under SIC 22210 (Manufacture of plastic plates, sheets, tubes and profiles), one of 320 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-15
Registered Address
7 WELLHEAD LANE, PERRY BARR, BIRMINGHAM, B42 2TB, UNITED KINGDOM
SIC
22210 — Manufacture of plastic plates, sheets, tubes and profiles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

TUFNOL COMPOSITES LIMITED has 1 person with significant control on file:

  • Diamorph Uk Limited (England reg. 08071521). Notified 2025-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Hansen Holdco Limited (United Kingdom reg. 11637387). Notified 2021-03-05. Ceased 2023-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Modular Stock Limited (England reg. 03342312). Notified 2023-02-01. Ceased 2025-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Lindsey Jackson born 1941 resident in England, British national. Notified 2016-05-01. Ceased 2018-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Roy Thomason born 1956 resident in England, English national. Notified 2016-05-01. Ceased 2021-03-05.
    • Has significant influence or control
  • Grevan Associates Limited (England And Wales reg. 05080282). Notified 2018-07-04. Ceased 2021-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 22210 (Manufacture of plastic plates, sheets, tubes and profiles):

Other companies registered in Birmingham: