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TUFNOL COMPOSITES LIMITED
Company number 05261357 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
TUFNOL COMPOSITES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TUFNOL COMPOSITES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05261357
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 October 2004
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Manufacture of plastic plates, sheets, tubes and profiles; Machining; Manufacture of bearings, gears, gearing and driving elements; Manufacture of lifting and handling equipment
- Latest accounts type
- Small
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
TUFNOL COMPOSITES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 January 2026) lists 1 shareholder: 1 company.
- PERMALI GLOUCESTER LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through PERMALI GLOUCESTER LIMITED.
- At the top of the chart: DIAMORPH UK LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns TUFNOL COMPOSITES LIMITED
TUFNOL COMPOSITES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of TUFNOL COMPOSITES LIMITED · statement of 8 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PERMALI GLOUCESTER LIMITED Company 03546214 | 100% | 390,000 | ORDINARY |
Layer 2
Shareholders of PERMALI GLOUCESTER LIMITED · statement of 15 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DIAMORPH UK LIMITED Company 08071521 | 100% | 2,929,656 | ORDINARY |
People with significant control · 1 current
Who controls TUFNOL COMPOSITES LIMITED
TUFNOL COMPOSITES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 6 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Permali Gloucester Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 January 2025 | Company · Private Limited Company · England · number 03546214 |
Former (6)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diamorph Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 January 2025 | 23 January 2025 |
| Modular Stock Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 February 2023 | 23 January 2025 |
| Hansen Holdco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 March 2021 | 1 February 2023 |
| Grevan Associates Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 July 2018 | 5 March 2021 |
| Mr Roy Thomason | Significant influence or control | 1 May 2016 | 5 March 2021 |
| Mr Peter Lindsey Jackson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 1 May 2016 | 4 July 2018 |
Officers · 2 current
Who runs TUFNOL COMPOSITES LIMITED
TUFNOL COMPOSITES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 13 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BESSANT, David Thomas | Director | 11 March 2024 | British | England |
| WILKINSON, Jonathan | Director | 22 January 2024 | British | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODWIN, Richard Paul | Secretary | 15 October 2004 | 30 September 2010 |
| JONES, Caroline Louise | Secretary | 5 March 2021 | 1 April 2024 |
| THOMASON, Roy | Secretary | 30 September 2010 | 5 March 2021 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 15 October 2004 | 15 October 2004 |
| BESWICK, Tony John | Director | 19 October 2022 | 29 August 2023 |
| GODWIN, Richard Paul | Director | 15 October 2004 | 30 September 2010 |
| GUPTA, Shalet Kumar | Director | 5 March 2021 | 1 April 2024 |
| JACKSON, Peter Lindsey | Director | 20 January 2005 | 4 July 2018 |
| MACLEMAN, Gordon | Director | 5 March 2021 | 1 April 2024 |
| MARKHAM, Andrew Timothy | Director | 15 October 2004 | 31 August 2011 |
| PATTERSON, Paul | Director | 21 February 2022 | 16 September 2024 |
| THOMASON, Roy | Director | 15 October 2004 | 21 June 2021 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 15 October 2004 | 15 October 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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