The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tufnol Composites Limited

Company 05261357 Active

Connected board network

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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.

2 directors on the board

2.4y median 2.4y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 8Manufacturing 5Professional services 2Dormant 1

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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number05261357
StatusActive
TypePrivate Limited Company
Incorporated15/10/2004
Address7 WELLHEAD LANE, PERRY BARR, BIRMINGHAM, B42 2TB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

22210 - Manufacture of plastic plates, sheets, tubes and profiles25620 - Machining28150 - Manufacture of bearings, gears, gearing and driving elements28220 - Manufacture of lifting and handling equipment

Owned by (6) 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.

  • Peter Lindsey Jackson ceased 2018-07-04
    25-50% shares, 25-50% voting, appoints directors · notified 2016-05-01
  • Roy Thomason ceased 2021-03-05
    significant influence · notified 2016-05-01
  • Permali Gloucester Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23
  • Hansen Holdco Limited ceased 2023-02-01
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05
  • Modular Stock Limited ceased 2025-01-23
    75-100% shares, 75-100% voting, appoints directors · notified 2023-02-01
  • Diamorph UK Limited ceased 2025-01-23
    75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23

Officers (11)

Show 9 former officers

Directors and officers on the Companies House record, current and former.

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