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Company · Birmingham

Tufnol Composites Limited

Manufacture of plastic plates, sheets, tubes and profiles

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tufnol Composites Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Tony John Beswick 2022-2023 Director View profile
  2. Paul Patterson 2022-2024 Director View profile
  3. Gordon Macleman 2021-2024 Director View profile
  4. Shalet Kumar Gupta 2021-2024 Director View profile
  5. Peter Lindsey Jackson 2005-2018 Director View profile
  6. Andrew Timothy Markham 2004-2011 Director View profile
  7. Caroline Louise Jones 2021-2024 Secretary View profile
  8. Richard Paul Godwin 2004-2010 Secretary View profile
  9. Roy Thomason 2004-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of plastic plates, sheets, tubes and profiles; Machining; Manufacture of bearings, gears, gearing and driving elements; Manufacture of lifting and handling equipment
Incorporated
15/10/2004
Registered office
Birmingham

Ownership

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

Group

  1. Tufnol Composites Limited is controlled by Peter Lindsey Jackson
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-05-01, ceased 2018-07-04 · source: Companies House PSC register

Ultimately controlled by Peter Lindsey Jackson.

12 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.

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05261357
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.

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