Tufnol Composites Limited
- Company number
- 05261357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2004
- Nature of business
- Manufacture of plastic plates, sheets, tubes and profiles
Machining
Manufacture of bearings, gears, gearing and driving elements
Manufacture of lifting and handling equipment - Corporate group
- Hansen Holdco Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUPTA, Shalet Kumar | Director | 5 Mar 2021 | 1 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Lindsey Jackson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2016 | 4 Jul 2018 |
| Grevan Associates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2018 | 5 Mar 2021 |
| Mr Roy Thomason | Significant Influence Or Control | 1 May 2016 | 5 Mar 2021 |
| Hansen Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2021 | 1 Feb 2023 |
| Diamorph Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2025 | 23 Jan 2025 |
| Modular Stock Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2023 | 23 Jan 2025 |
| Permali Gloucester Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Oct 2020 | -£1,193,320 | £27,669 | 68 |
| 31 Oct 2019 | -£9,438 | £26,818 | 67 |
| 31 Oct 2018 | £166,838 | £37,106 | 65 |
| 31 Oct 2017 | £159,847 | £53,668 | 65 |
| 31 Oct 2016 | - | £73,616 | - |
| 31 Oct 2015 | - | £9,637 | - |
| 31 Oct 2014 | - | £209,989 | - |
| 31 Oct 2013 | - | £42,157 | - |
| 31 Oct 2012 | - | £38,396 | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
Connections
Owned by
Tufnol Composites Limited → Permali Gloucester Limited → Diamorph UK Limited → Dalglish Bidco Limited → Souness Midco Limited → Hansen Holdco Limited