TUFNOL COMPOSITES LIMITED

Company number 05261357

1 active person with significant control / 0 active statements

Modular Stock Limited (Active)

• Correspondence address: C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, England, M44 5EW
• Notified on: 1 February 2023
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 03342312
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hansen Holdco Limited (Ceased)

• Correspondence address: C/O Tenmat Ltd, Ashburton Road West, Trafford Park, Manchester, United Kingdom, M17 1TD
• Notified on: 5 March 2021
• Ceased on: 1 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 11637387
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Grevan Associates Limited (Ceased)

• Correspondence address: 39 Knoll Drive, Coventry, England, CV3 5BU
• Notified on: 4 July 2018
• Ceased on: 5 March 2021
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: Cardiff
• Registration number: 05080282
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Roy Thomason (Ceased)

• Correspondence address: 16 Edward Road, Oldbury, England, B68 0LY
• Notified on: 1 May 2016
• Ceased on: 5 March 2021
• Date of birth: January 1956
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Lindsey Jackson (Ceased)

• Correspondence address: Darlaston Lodge, Jervis Lane, Meaford, Stone, England, ST15 0PZ
• Notified on: 1 May 2016
• Ceased on: 4 July 2018
• Date of birth: October 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors