Tyman Financial Services Limited

Active10584252 Private limited company

Incorporated: 25 January 2017 (9 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Paul Boyd Cornett
Scott Michael Zuehlke
Owned by: Jasper Acquisition Holdings Limited
Accounts type: Full
Region: East Midlands
Address: Flamstead House
Denby Hall Business Park Flamstead House
Denby Hall Business Park
Denby
DE5 8JX

Website & contact details

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

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
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.

Waterstone Company Secretaries Ltd

Corporate Secretary · Appointed 2 December 2024

Also at Quanex Access Solutions Limited, Octroi Group Limited, Quanex Extruded Solutions Ltd · more companies

Cornett, Paul Boyd

Director · Appointed 28 November 2024

Also at Quanex Access Solutions Limited, Edgetech (UK) Limited, Octroi Group Limited · more companies

American

Born March 1977 (49)

Zuehlke, Scott Michael

Director · Appointed 28 November 2024

Also at Quanex Access Solutions Limited, Octroi Group Limited, Quanex Management Limited · more companies

American

Born August 1976 (50)

Officer history (7 former)

2 December 2024

Appointed Waterstone Company Secretaries Ltd as Corporate Secretary

28 November 2024

Appointed Cornett, Paul Boyd as Director

28 November 2024

Appointed Zuehlke, Scott Michael as Director

27 November 2024

Resigned Lowes, Juliette as Director

27 November 2024

Resigned Ashton, Jason Russel Gary as Director

25 November 2024

Resigned Ho, Peter Zhiwen as Secretary

1 May 2024

Appointed Ho, Peter Zhiwen as Secretary

30 October 2020

Appointed Lowes, Juliette as Director

30 October 2020

Resigned O'Connell, Kevin Francis as Director

31 October 2019

Resigned Gibson, Carolyn Ann as Secretary

9 May 2019

Appointed Ashton, Jason Russel Gary as Director

9 May 2019

Resigned Brotherton, James Edward as Director

1 April 2019

Resigned Eperjesi, Louis Leslie Alexander as Director

25 January 2017

Appointed Eperjesi, Louis Leslie Alexander as Director

25 January 2017

Appointed Brotherton, James Edward as Director

25 January 2017

Appointed Gibson, Carolyn Ann as Secretary

25 January 2017

Appointed O'Connell, Kevin Francis as Director

Ownership 1 active

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

Jasper Acquisition Holdings Limited

Corporate entity · Notified 25 January 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 06078798

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Quanex Extruded Solutions Ltd

Edgetech (UK) Limited Owns 75–100% of shares

Flamstead Holdings Limited Owns 75–100% of shares

Jasper Acquisition Holdings Limited Owns 75–100% of shares

Quanex Management Limited Owns 75–100% of shares

Tyman Financial Services Limited This company Owns 75–100% of shares

Octroi Group Limited Owns 75–100% of shares

Schlegel Acquisition Holdings Limited Owns 75–100% of shares

Schlegel Limited Owns 75–100% of shares

Schlegel Building Products Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 July 2026	Full accounts	31 October 2025
18 December 2025	Confirmation statement with no updates	1 December 2025
15 October 2025	Current accounting period shortened
8 August 2025	Particulars of variation of rights attached to shares
31 July 2025	Share capital filing