Cross Check

HARRY TUFFIN LIMITED

Company Number

01789475

Private limited company
Active
OverviewPeopleRelated
Experimental

PARKER, Edward Geoffrey

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
The Midcounties Co Operative Co Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom

KIRKMAN, Irene Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

PARKER, Edward Geoffrey

Date of Birth
Role
Active
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
United Kingdom

RICHARDSON, Heather Adele

Date of Birth
Role
Active
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

WOODELL, Vivian Stanley

Date of Birth
Role
Active
Director
Occupation
Chief Executive, The Phone Co-Op
Nationality
British

  1. Appointed as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

DELVES, Sallie Amanda

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Brickholes Farm Seafield Lane Beoley Redditch Worcestershire B98 9DD

ALLSOPP, Stephen Raymond

Date of Birth
Role
Resigned
Director
Occupation
Personnel Section Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

BIRCH, Olivia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

BOOKER, Leon Clive

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

BURBIDGE, Isobel Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

CONNOR, Bernadette

Date of Birth
Role
Resigned
Director
Occupation
Retail Supervisor
Nationality
Northern Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

COOK, Martin

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

DELVES, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The View Church Stoke Montgomery Powys SY15 6DT
Country of Residence
United Kingdom

DELVES, Ruby Elizabeth Emily

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mead House Church Stoke Montgomery Powys SY15 6AG
Country of Residence
United Kingdom

DELVES, Sallie Amanda

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Brickholes Farm Seafield Lane Beoley Redditch Worcestershire B98 9DD

DELVES MBE, Gilroy Donald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mead House Church Stoke Montgomery Powys SY15 6AG
Country of Residence
United Kingdom

FEENEY, Judith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

FITZJOHN, Ruth Joyce

Date of Birth
Role
Resigned
Director
Occupation
Chair Of Nhs Trust
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

FREEMAN, Eleanor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
United Kingdom

GRAY, Hazel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
United Kingdom

GRAY, Patrick Hugo

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

HAYES, Gary William

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

JARVIS, Margaret

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
United Kingdom

KIRKMAN, Irene Louise

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

LANE, Matthew David Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

MORRISON, Donald

Date of Birth
Role
Resigned
Director
Occupation
Probation Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
Scotland

NUNN-PRICE, Jean Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Semi-Retired/Trainee Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

PARKER, Edward Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co Operative Co Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom
Country of Residence
United Kingdom

PETERSEN, Kathryn Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

PEVREAL, Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dual Nationality - Australian/British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
United Kingdom

RAINFORD, Barbara Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
United Kingdom

RIDLER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co Operative Co Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom
Country of Residence
England

WISEMAN, Helen Rita

Date of Birth
Role
Resigned
Director
Occupation
Hr Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

Tuffin (Investments) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Co-Operative House Warwick Technology Park, Gallows Hill Warwick CV34 6DA England