TFX Group Limited

Active02884361 Private limited company
Incorporated
24 December 1993 (32 years)
Industry
Other manufacturing n.e.c. (32990)
Activities of head offices (70100)
Directors
Christopher Mann
Sinead Patricia Mulvihill
Owned by
Teleflex Incorporated
Accounts type
Full
Region
South East
Address
Oakfield House
59 Hill Avenue
Amersham
HP6 5BX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mulvihill, Sinead Patricia
Secretary · Appointed 25 June 2021
Mann, Christopher
Director · Appointed 25 June 2021
British
Born November 1975
Mulvihill, Sinead Patricia
Director · Appointed 25 June 2021
Irish
Born April 1985 (41)
Officer history (36 former)
13 October 2026
Resigned James, Matthew as Director
5 June 2025
Resigned Moran, Brendan as Director
24 April 2024
Appointed Moran, Brendan as Director
25 June 2021
Resigned Mccaffrey, Gerard Daniel as Secretary
25 June 2021
Appointed Mann, Christopher as Director
25 June 2021
Appointed Mulvihill, Sinead Patricia as Director
25 June 2021
Appointed Mulvihill, Sinead Patricia as Secretary
25 June 2021
Resigned Mccaffrey, Gerard Daniel as Director
31 August 2020
Resigned Dianda, Jean-Luc Albert as Director
21 September 2015
Appointed Dianda, Jean-Luc Albert as Director
21 September 2015
Appointed James, Matthew as Director
21 September 2015
Resigned Price, Daniel Jon as Director
1 September 2011
Resigned Williams, Charles Edward as Director
1 September 2011
Appointed Price, Daniel Jon as Director
31 December 2010
Resigned Wijdeveld, Franciscus Henricus Lambertus as Director
31 December 2007
Resigned Lawson, Steven Kenneth as Director
31 December 2007
Resigned King, Ian Robert as Director
31 December 2007
Resigned Lawson, Steven Kenneth as Secretary
21 December 2007
Appointed Mccaffrey, Gerard Daniel as Secretary
21 December 2007
Resigned Wijdeveld, Franciscus Henricus Lambertus as Director
21 December 2007
Appointed Mccaffrey, Gerard Daniel as Director
21 December 2007
Appointed Wijdeveld, Franciscus Henricus Lambertus as Director
21 December 2007
Appointed Wijdeveld, Franciscus Henricus Lambertus as Director
11 May 2007
Appointed Williams, Charles Edward as Director
1 May 2007
Appointed Lawson, Steven Kenneth as Director
1 May 2007
Resigned Schofield, Martin Howard as Secretary
1 May 2007
Resigned Schofield, Martin Howard as Director
1 May 2007
Appointed Lawson, Steven Kenneth as Secretary
30 November 2006
Resigned Sharp, Clayton Brant as Director
14 September 2006
Resigned Byrne, Thomas Michael as Director
14 September 2006
Resigned Goldby, Mark Richard as Director
13 September 2006
Appointed Sharp, Clayton Brant as Director
13 September 2006
Appointed Schofield, Martin Howard as Secretary
13 September 2006
Appointed Schofield, Martin Howard as Director
13 September 2006
Appointed King, Ian Robert as Director
28 April 2006
Resigned Berry, Paul David as Secretary
28 April 2006
Resigned Berry, Paul David as Director
4 March 2005
Resigned Heanue, Nicholas James as Director
4 March 2005
Resigned Schwartz, Joan Sydney as Director
4 March 2005
Resigned Heanue, Nicholas James as Secretary
4 March 2005
Resigned Schwartz, Joan Sydney as Secretary
13 January 2005
Appointed Berry, Paul David as Director
13 January 2005
Appointed Goldby, Mark Richard as Director
13 January 2005
Appointed Berry, Paul David as Secretary
16 August 2004
Resigned Jordan, Andrew Christopher as Director
30 April 2004
Resigned Chance, Steven Kent as Director
30 April 2004
Appointed Schwartz, Joan Sydney as Secretary
30 April 2004
Resigned Chance, Steven Kent as Secretary
30 April 2004
Appointed Schwartz, Joan Sydney as Director
20 January 2000
Appointed Jordan, Andrew Christopher as Director
9 December 1999
Appointed Heanue, Nicholas James as Secretary
9 December 1999
Appointed Heanue, Nicholas James as Director
1 December 1999
Resigned Mcdonald, James as Secretary
1 November 1999
Resigned Mcdonald, James as Director
1 December 1998
Resigned Hardgrave, Stephen W as Director
1 December 1998
Resigned Gross, Robert Bernard as Director
7 September 1998
Resigned Lawes, Christopher William as Secretary
28 May 1998
Appointed Hardgrave, Stephen W as Director
15 May 1998
Resigned Warde, Geoffrey Colin as Director
28 February 1998
Resigned Wakeman, Martyn Gordon David as Director
25 November 1997
Appointed Mcdonald, James as Director
25 November 1997
Appointed Mcdonald, James as Secretary
15 April 1997
Resigned Munyard, Peter John as Director
27 September 1996
Appointed Gross, Robert Bernard as Director
12 July 1996
Appointed Warde, Geoffrey Colin as Director
13 March 1996
Resigned Wakeman, Martyn Gordon David as Secretary
13 March 1996
Appointed Lawes, Christopher William as Secretary
26 July 1994
Appointed Munyard, Peter John as Director
26 July 1994
Resigned Ottewell, Brian Arnold as Director
24 December 1993
Appointed Wakeman, Martyn Gordon David as Director
24 December 1993
Appointed Chance, Steven Kent as Secretary
24 December 1993
Appointed Chance, Steven Kent as Director
24 December 1993
Appointed Wakeman, Martyn Gordon David as Secretary
24 December 1993
Appointed Byrne, Thomas Michael as Director
24 December 1993
Appointed Ottewell, Brian Arnold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Teleflex Incorporated
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 386421

Holdings 1

Companies where TFX Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 176

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
30 January 2026Confirmation statement with no updates1 December 2025
10 December 2025Registered office address changed
8 July 2025Full accounts31 December 2024
9 June 2025Termination of appointment of a director
Show all 176 filings

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