Company · St. Leonards-on-Sea
Tufflex Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Paul Robert Hetherington 2014-2020 View profile
- Paul Martin Mitchell 2008-2022 View profile
- Richard John Beale 2008-2017 View profile
- James Thomas Fletcher 2006-2014 View profile
- John Michael Russell 1991-2004 View profile
- David Richard Goodberry 1994 View profile
- Paul Evans 2008 View profile
- Stephen Michael Lennard 2000 View profile
- Maurice Alan Palmer 2006 View profile
- John Henry Austin 2001 View profile
- Henry Christopher Noye 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 06/06/1951
- Registered office
- St. Leonards-on-Sea
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marshall-Tufflex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tufflex Limited
is controlled by Marshall-Tufflex Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marshall-Tufflex Limited.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- John Humphery Director · appointed 2022
- Paul Anthony Constantine Director · appointed 2020
- Kevin Barry Page Director · appointed 1993
- Jon Lee Chamberlain Director · appointed 2019
- Jean Carlos Dias Director · appointed 2021
Directors past 6 years
- Kevin Barry Page Director · appointed 1993
- Jon Lee Chamberlain Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- John Humphery Director · appointed 2022
- Paul Anthony Constantine Director · appointed 2020
- Kevin Barry Page Director · appointed 1993
- Jon Lee Chamberlain Director · appointed 2019
- Jean Carlos Dias Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00496216
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data