Filing status
- Accounts due
- 26 October 2026
- Last accounts
- 25 January 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Tuffin Investments Limited
- Incorporated
- 21 December 2011 (14 years)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Owned by
- Central England Co-Operative Limited
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Central HouseQueen StreetLichfieldWS13 6QD
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Adderley, Ian Mark
Secretary · Appointed 18 May 2026
Director · Appointed 29 October 2025
British
Born April 1959 (67)
Director · Appointed 28 October 2023
British
Born March 1953 (73)
Director · Appointed 20 November 2017
British
Born May 1962 (64)
Officer history (13 former)
18 May 2026
Resigned Plunkett, Simon Richard as Secretary
18 May 2026
Appointed Adderley, Ian Mark as Secretary
23 March 2026
Appointed Plunkett, Simon Richard as Secretary
23 March 2026
Resigned Seddon, Andrew David as Secretary
26 January 2026
26 January 2026
Appointed Seddon, Andrew David as Secretary
26 January 2026
29 October 2025
29 October 2025
28 October 2023
28 October 2023
19 November 2018
19 November 2018
20 November 2017
20 October 2017
9 November 2015
9 November 2015
9 November 2015
9 November 2015
7 March 2015
7 March 2015
7 March 2015
7 March 2015
30 April 2012
30 April 2012
30 April 2012
30 April 2012
30 April 2012
21 December 2011
21 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Central England Co-Operative Limited
Corporate entity · Notified 26 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Co-Operative Society
Reg. no. 10143r
Holdings 1
Companies where Tuffin Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
26 January 2026
Ceased The Midcounties Co-Operative Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Termination of appointment of a secretary | |||
| 20 May 2026 | Appointment of a secretary | |||
| 24 March 2026 | Termination of appointment of a secretary | |||
| 24 March 2026 | Appointment of a secretary | |||
| 4 February 2026 | Notification of a person with significant control |
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