TUFNOL COMPOSITES LIMITED
Company number 05261357 · Monitor this company
3 active / 4 ceased · persons with significant control
Permali Gloucester Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-01-23
- Correspondence address
- 170, Bristol Road, Gloucester, Gloucestershire, GL1 5TT, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies
- Registration number
- 03546214
- Country registered
- England
Grevan Associates Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-07-04
- Correspondence address
- 39, Knoll Drive, Coventry, CV3 5BU, England
- Legal form
- Limited Company
- Place registered
- Cardiff
- Registration number
- 05080282
- Country registered
- England And Wales
Mr Roy Thomason
Nature of control
- Has significant influence or control
- Notified on
- 2016-05-01
- Date of birth
- January 1956
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 16, Edward Road, Oldbury, B68 0LY, England
Diamorph Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-01-23
- Ceased on
- 2025-01-23
- Correspondence address
- C/O Permali Gloucester Limited, Bristol Road, Gloucester, Gloucestershire, GL1 5TT, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies
- Registration number
- 08071521
- Country registered
- England
Modular Stock Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-02-01
- Ceased on
- 2025-01-23
- Correspondence address
- C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England
- Legal form
- Limited Company
- Place registered
- Uk
- Registration number
- 03342312
- Country registered
- England
Hansen Holdco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-03-05
- Ceased on
- 2023-02-01
- Correspondence address
- C/O Tenmat Ltd, Ashburton Road West, Trafford Park, Manchester, M17 1TD, United Kingdom
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 11637387
- Country registered
- United Kingdom
Mr Peter Lindsey Jackson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-05-01
- Ceased on
- 2018-07-04
- Date of birth
- October 1941
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Darlaston Lodge, Jervis Lane, Meaford, Stone, ST15 0PZ, England