# Tufnol Composites Limited

## Details

- **Company number:** [05261357](https://find-and-update.company-information.service.gov.uk/company/05261357)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 2004
- **Registered office:** 7 WELLHEAD LANE, PERRY BARR, BIRMINGHAM, B42 2TB
- **Nature of business:** [22210](/sic/22210) Manufacture of plastic plates, sheets, tubes and profiles, [25620](/sic/25620) Machining, [28150](/sic/28150) Manufacture of bearings, gears, gearing and driving elements, [28220](/sic/28220) Manufacture of lifting and handling equipment
- **Corporate group:** [Hansen Holdco Limited](/group/35305) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUPTA, Shalet Kumar | director | 5 Mar 2021 | 1 Apr 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Tufnol Composites Limited → [Permali Gloucester Limited](/company/03546214) → [Diamorph UK Limited](/company/08071521) → [Dalglish Bidco Limited](/company/11637800) → [Souness Midco Limited](/company/11637616) → [Hansen Holdco Limited](/company/11637387)