Tuffin Investments Limited
- Company number
- 07888726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2011
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDERLEY, Ian Mark | Secretary | 18 May 2026 | |
| MATHER, Paul James | Director | 29 Oct 2025 | |
| KIRKMAN, Irene Louise | Director | 28 Oct 2023 | |
| WOODELL, Vivian Stanley | Director | 20 Nov 2017 | |
| PLUNKETT, Simon Richard | Secretary | 23 Mar 2026 | 18 May 2026 |
| SEDDON, Andrew David | Secretary | 26 Jan 2026 | 23 Mar 2026 |
| PARKER, Edward Geoffrey | Secretary | 30 Apr 2012 | 26 Jan 2026 |
| PARKER, Edward Geoffrey | Director | 30 Apr 2012 | 26 Jan 2026 |
| RICHARDSON, Heather Adele | Director | 19 Nov 2018 | 29 Oct 2025 |
| WISEMAN, Helen Rita | Director | 9 Nov 2015 | 28 Oct 2023 |
| GRAY, Patrick Hugo | Director | 9 Nov 2015 | 19 Nov 2018 |
| FITZJOHN, Ruth Joyce | Director | 7 Mar 2015 | 20 Oct 2017 |
| BURBIDGE, Isobel Jane | Director | 7 Mar 2015 | 9 Nov 2015 |
| BIRCH, Olivia | Director | 7 Mar 2015 | 9 Nov 2015 |
| RIDLER, Stephen John | Director | 30 Apr 2012 | 7 Mar 2015 |
| DELVES, Ruby Elizabeth Emily | Director | 21 Dec 2011 | 30 Apr 2012 |
| DELVES MBE, Gilroy Donald | Director | 21 Dec 2011 | 30 Apr 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Central England Co-Operative Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2026 | |
| The Midcounties Co-Operative Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Jan 2026 |
Accounts
Connections
Controls
- Harry Tuffin Limited (01789475)
Directors’ other companies
- KIRKMAN, Irene Louise - Director at Buffer Bear Limited
- KIRKMAN, Irene Louise - Director at Co-Op Travel Limited
- KIRKMAN, Irene Louise - Director at Our Coop Limited
- KIRKMAN, Irene Louise - Director at Places For Children (Pfp) Limited
- KIRKMAN, Irene Louise - Director at Co-Operative Holidays Limited
- KIRKMAN, Irene Louise - Director at Co-Op Travel Services Limited
- KIRKMAN, Irene Louise - Director at The Midcounties Co-Operative Developments Limited
- KIRKMAN, Irene Louise - Director at Volt Energy Supply Limited
- KIRKMAN, Irene Louise - Director at Co-Operative Energy Limited
- KIRKMAN, Irene Louise - Director at Co-Op Travel Direct Limited
Companies at the same address
- Advantage Motor Group Limited (05800376)
- Avoco UK Limited (05469935)
- Bcomp 527 Limited (11164455)
- Buffer Bear Limited (02893177)
- Buffer Bear Nurseries Limited (03137571)
- CEC Optical Limited (07526437)
- Central England Co-Op Pension Trustee Limited (08976068)
- Central England Dersingham Limited (04827499)
- Co-Op Energy Limited (07422179)
- Co-Op Travel Direct Limited (03428851)