TFX GROUP LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

TFX GROUP LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
TFX GROUP LIMITED was incorporated 28 years ago on 24/12/1993 and has the registered number: 02884361. The accounts status is FULL and accounts are next due on 30/09/2023.

TFX GROUP LIMITED - BEACONSFIELD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

GROSVENOR HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2021 15/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MANN Nov 1975 British Director 2021-06-25 CURRENT
MS SINEAD PATRICIA MULVIHILL Apr 1985 Irish Director 2021-06-25 CURRENT
MATTHEW JAMES Jun 1971 British Director 2015-09-21 CURRENT
MS SINEAD PATRICIA MULVIHILL Secretary 2021-06-25 CURRENT
CHARLES EDWARD WILLIAMS Oct 1955 American Director 2007-05-11 UNTIL 2011-09-01 RESIGNED
PAUL DAVID BERRY Oct 1964 British Director 2005-01-13 UNTIL 2006-04-28 RESIGNED
THOMAS MICHAEL BYRNE Nov 1947 American Director 1993-12-24 UNTIL 2006-09-14 RESIGNED
STEVEN KENT CHANCE Sep 1945 Director 1993-12-24 UNTIL 2004-04-30 RESIGNED
JEAN-LUC ALBERT DIANDA Mar 1963 French Director 2015-09-21 UNTIL 2020-08-31 RESIGNED
MARK RICHARD GOLDBY Mar 1957 British Director 2005-01-13 UNTIL 2006-09-14 RESIGNED
STEPHEN W HARDGRAVE Jun 1960 Usa Director 1998-05-28 UNTIL 1998-12-01 RESIGNED
NICHOLAS JAMES HEANUE Dec 1960 Director 1999-12-09 UNTIL 2005-03-04 RESIGNED
ANDREW CHRISTOPHER JORDAN Jun 1964 British Director 2000-01-20 UNTIL 2004-08-16 RESIGNED
MR IAN ROBERT KING Jan 1956 British Director 2006-09-13 UNTIL 2007-12-31 RESIGNED
STEVEN KENNETH LAWSON Nov 1964 Director 2007-05-01 UNTIL 2007-12-31 RESIGNED
ROBERT BERNARD GROSS Jun 1931 American Director 1996-09-27 UNTIL 1998-12-01 RESIGNED
JAMES MCDONALD Sep 1960 Director 1997-11-25 UNTIL 1999-11-01 RESIGNED
MR PETER JOHN MUNYARD Feb 1938 British Director 1994-07-26 UNTIL 1997-04-15 RESIGNED
BRIAN ARNOLD OTTEWELL Jul 1935 British Director 1993-12-24 UNTIL 1994-07-26 RESIGNED
MR DANIEL JON PRICE Oct 1972 British Director 2011-09-01 UNTIL 2015-09-21 RESIGNED
MARTIN HOWARD SCHOFIELD Nov 1952 British Director 2006-09-13 UNTIL 2007-05-01 RESIGNED
JOAN SYDNEY SCHWARTZ Feb 1942 American Director 2004-04-30 UNTIL 2005-03-04 RESIGNED
CLAYTON BRANT SHARP Aug 1961 American Director 2006-09-13 UNTIL 2006-11-30 RESIGNED
MARTYN GORDON DAVID WAKEMAN Sep 1955 British Director 1993-12-24 UNTIL 1998-02-28 RESIGNED
MR GEOFFREY COLIN WARDE Dec 1944 British Director 1996-07-12 UNTIL 1998-05-15 RESIGNED
FRANCISCUS HENRICUS LAMBERTUS WIJDEVELD Mar 1967 Dutch Director 2007-12-21 UNTIL 2010-12-31 RESIGNED
FRANCISCUS HENRICUS LAMBERTUS WIJDEVELD Mar 1967 Dutch Director 2007-12-21 UNTIL 2007-12-21 RESIGNED
GERARD DANIEL MCCAFFREY Oct 1954 Irish Director 2007-12-21 UNTIL 2021-06-25 RESIGNED
PAUL DAVID BERRY Oct 1964 British Secretary 2005-01-13 UNTIL 2006-04-28 RESIGNED
STEVEN KENT CHANCE Sep 1945 Secretary 1993-12-24 UNTIL 2004-04-30 RESIGNED
NICHOLAS JAMES HEANUE Dec 1960 Secretary 1999-12-09 UNTIL 2005-03-04 RESIGNED
CHRISTOPHER WILLIAM LAWES Jun 1965 Secretary 1996-03-13 UNTIL 1998-09-07 RESIGNED
MARTIN HOWARD SCHOFIELD Nov 1952 British Secretary 2006-09-13 UNTIL 2007-05-01 RESIGNED
GERARD DANIEL MCCAFFREY Oct 1954 Irish Secretary 2007-12-21 UNTIL 2021-06-25 RESIGNED
JAMES MCDONALD Sep 1960 Secretary 1997-11-25 UNTIL 1999-12-01 RESIGNED
JOAN SYDNEY SCHWARTZ Feb 1942 American Secretary 2004-04-30 UNTIL 2005-03-04 RESIGNED
MARTYN GORDON DAVID WAKEMAN Sep 1955 British Secretary 1993-12-24 UNTIL 1996-03-13 RESIGNED
STEVEN KENNETH LAWSON Nov 1964 Secretary 2007-05-01 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teleflex Incorporated 2016-04-06 Wayne   Pennsylvania Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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