TFX GROUP LIMITED

Company summary

Company number: 02884361
Status: ACTIVE
Incorporated / age: 24 December 199332 years
Registered office: Oakfield House, 59 Hill Avenue, Amersham, HP6 5BX, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 14:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oakfield House, 59 Hill Avenue, Amersham, HP6 5BX, United Kingdom
Nature of business
Other manufacturing n.e.c.
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULVIHILL, Sinead Patricia ACTIVE	Secretary	25 Jun 2021				Oakfield House, 59 Hill Avenue, Amersham, HP6 5BX, United Kingdom
JAMES, Matthew ACTIVE	Director	21 Sep 2015		United Kingdom	June 1971	Oakfield House, 59 Hill Avenue, Amersham, HP6 5BX, United Kingdom
MANN, Christopher ACTIVE	Director	25 Jun 2021		England	November 1975	Oakfield House, 59 Hill Avenue, Amersham, HP6 5BX, United Kingdom
MULVIHILL, Sinead Patricia ACTIVE	Director	25 Jun 2021		Ireland	April 1985	Oakfield House, 59 Hill Avenue, Amersham, HP6 5BX, United Kingdom
BERRY, Paul David RESIGNED	Secretary	13 Jan 2005	28 Apr 2006			15 Holt Park Grange, Leeds, West Yorkshire, LS16 7RD
CHANCE, Steven Kent RESIGNED	Secretary	24 Dec 1993	30 Apr 2004			1212 Weybridge Lane, Radnor Pa, Montgomery, 19087 46, Usa
HEANUE, Nicholas James RESIGNED	Secretary	09 Dec 1999	04 Mar 2005			223 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE
LAWES, Christopher William RESIGNED	Secretary	13 Mar 1996	07 Sep 1998			25 Sunnyside Lane, Balsall Common, Coventry, CV7 7FY
LAWSON, Steven Kenneth RESIGNED	Secretary	01 May 2007	31 Dec 2007			49 Rue De Victoire, Paris, 75009, France
MCCAFFREY, Gerard Daniel RESIGNED	Secretary	21 Dec 2007	25 Jun 2021			6 Earlsfort, Moira, County Armagh, BT67 0LY, Northern Ireland
MCDONALD, James RESIGNED	Secretary	25 Nov 1997	01 Dec 1999			20 Avenue Road, Walkford, Christchurch, Dorset, BH23 5QH
SCHOFIELD, Martin Howard RESIGNED	Secretary	13 Sep 2006	01 May 2007			Norwood Farmhouse, Hiscott, Devon, EX31 3JS
SCHWARTZ, Joan Sydney RESIGNED	Secretary	30 Apr 2004	04 Mar 2005			10 Radcliff Road, Bala Cynwyd, Montgomery, Pennsylvania 19004, Usa
WAKEMAN, Martyn Gordon David RESIGNED	Secretary	24 Dec 1993	13 Mar 1996			Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
BERRY, Paul David RESIGNED	Director	13 Jan 2005	28 Apr 2006		October 1964	15 Holt Park Grange, Leeds, West Yorkshire, LS16 7RD
BYRNE, Thomas Michael RESIGNED	Director	24 Dec 1993	14 Sep 2006		November 1947	2814 Juniper Lane, Pheonixville, Pennsylvania, 19460, Usa
CHANCE, Steven Kent RESIGNED	Director	24 Dec 1993	30 Apr 2004		September 1945	1212 Weybridge Lane, Radnor Pa, Montgomery, 19087 46, Usa
DIANDA, Jean-Luc Albert RESIGNED	Director	21 Sep 2015	31 Aug 2020	France	March 1963	Teleflex Medical, Ida Business And Technology Park, Garrycastle, Dublin Road, Athlone, Co Westmeath, Ireland
GOLDBY, Mark Richard RESIGNED	Director	13 Jan 2005	14 Sep 2006		March 1957	12 Sycamore Green, Lower Cumberworth, Huddersfield, West Yorkshire, HD8 8PF
GROSS, Robert Bernard RESIGNED	Director	27 Sep 1996	01 Dec 1998		June 1931	149 Champions Lane, Conroe Texas, Tx 77304 Usa, FOREIGN
HARDGRAVE, Stephen W RESIGNED	Director	28 May 1998	01 Dec 1998		June 1960	19 Wainwell Mews, Lincoln, Lincolnshire, LN2 4BF
HEANUE, Nicholas James RESIGNED	Director	09 Dec 1999	04 Mar 2005		December 1960	223 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE
JORDAN, Andrew Christopher RESIGNED	Director	20 Jan 2000	16 Aug 2004		June 1964	29 Swan Hill, Mickleover, Derbyshire, DE3 5UW
KING, Ian Robert RESIGNED	Director	13 Sep 2006	31 Dec 2007	England	January 1956	Pond Cottage, Bentley, Farnham, Surrey, GU10 5HU
LAWSON, Steven Kenneth RESIGNED	Director	01 May 2007	31 Dec 2007		November 1964	49 Rue De Victoire, Paris, 75009, France
MCCAFFREY, Gerard Daniel RESIGNED	Director	21 Dec 2007	25 Jun 2021	Northern Ireland	October 1954	6 Earlsfort, Moira, County Armagh, BT67 0LY, Northern Ireland
MCDONALD, James RESIGNED	Director	25 Nov 1997	01 Nov 1999		September 1960	20 Avenue Road, Walkford, Christchurch, Dorset, BH23 5QH
MORAN, Brendan RESIGNED	Director	24 Apr 2024	05 Jun 2025	Ireland	January 1971	Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
MUNYARD, Peter John RESIGNED	Director	26 Jul 1994	15 Apr 1997		February 1938	21 Pinewood Road, Branksome Park, Poole, Dorset, BH13 6JP
OTTEWELL, Brian Arnold RESIGNED	Director	24 Dec 1993	26 Jul 1994		July 1935	97 Mill Lane, Codnor, Ripley, Derbyshire, DE5 9QG
PRICE, Daniel Jon RESIGNED	Director	01 Sep 2011	21 Sep 2015	United Kingdom	October 1972	St Mary's Court, The Broadway, Amersham, Buckinghamshire, HP7 0UT, United Kingdom
SCHOFIELD, Martin Howard RESIGNED	Director	13 Sep 2006	01 May 2007		November 1952	Norwood Farmhouse, Hiscott, Devon, EX31 3JS
SCHWARTZ, Joan Sydney RESIGNED	Director	30 Apr 2004	04 Mar 2005		February 1942	10 Radcliff Road, Bala Cynwyd, Montgomery, Pennsylvania 19004, Usa
SHARP, Clayton Brant RESIGNED	Director	13 Sep 2006	30 Nov 2006		August 1961	105 Marigold Court, Chester Springs, Pennsylvania Pa 19425, Usa
WAKEMAN, Martyn Gordon David RESIGNED	Director	24 Dec 1993	28 Feb 1998	England	September 1955	Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
WARDE, Geoffrey Colin RESIGNED	Director	12 Jul 1996	15 May 1998		December 1944	Beechwood, 37 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
WIJDEVELD, Franciscus Henricus Lambertus RESIGNED	Director	21 Dec 2007	31 Dec 2010	Netherlands	March 1967	Heesakkerweg 2, Asten, 5721 Kp, The Netherlands
WIJDEVELD, Franciscus Henricus Lambertus RESIGNED	Director	21 Dec 2007	21 Dec 2007	Netherlands	March 1967	Heesakkerweg 2, Asten, 5721 Kp, The Netherlands
WILLIAMS, Charles Edward RESIGNED	Director	11 May 2007	01 Sep 2011	United States	October 1955	1402 Arrowhead Drive, Brentwood, Tennessee 37027, Usa

MULVIHILL, Sinead Patricia ACTIVE
Role: Secretary
Appointed on: 25 Jun 2021
Address: Oakfield House, 59 Hill Avenue, Amersham, HP6 5BX, United Kingdom

JAMES, Matthew ACTIVE
Role: Director
Appointed on: 21 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Oakfield House, 59 Hill Avenue, Amersham, HP6 5BX, United Kingdom

MANN, Christopher ACTIVE
Role: Director
Appointed on: 25 Jun 2021
Country of Residence: England
Date of birth: November 1975
Address: Oakfield House, 59 Hill Avenue, Amersham, HP6 5BX, United Kingdom

MULVIHILL, Sinead Patricia ACTIVE
Role: Director
Appointed on: 25 Jun 2021
Country of Residence: Ireland
Date of birth: April 1985
Address: Oakfield House, 59 Hill Avenue, Amersham, HP6 5BX, United Kingdom

BERRY, Paul David RESIGNED
Role: Secretary
Appointed on: 13 Jan 2005
Resigned on: 28 Apr 2006
Address: 15 Holt Park Grange, Leeds, West Yorkshire, LS16 7RD

CHANCE, Steven Kent RESIGNED
Role: Secretary
Appointed on: 24 Dec 1993
Resigned on: 30 Apr 2004
Address: 1212 Weybridge Lane, Radnor Pa, Montgomery, 19087 46, Usa

HEANUE, Nicholas James RESIGNED
Role: Secretary
Appointed on: 09 Dec 1999
Resigned on: 04 Mar 2005
Address: 223 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE

LAWES, Christopher William RESIGNED
Role: Secretary
Appointed on: 13 Mar 1996
Resigned on: 07 Sep 1998
Address: 25 Sunnyside Lane, Balsall Common, Coventry, CV7 7FY

LAWSON, Steven Kenneth RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 31 Dec 2007
Address: 49 Rue De Victoire, Paris, 75009, France

MCCAFFREY, Gerard Daniel RESIGNED
Role: Secretary
Appointed on: 21 Dec 2007
Resigned on: 25 Jun 2021
Address: 6 Earlsfort, Moira, County Armagh, BT67 0LY, Northern Ireland

MCDONALD, James RESIGNED
Role: Secretary
Appointed on: 25 Nov 1997
Resigned on: 01 Dec 1999
Address: 20 Avenue Road, Walkford, Christchurch, Dorset, BH23 5QH

SCHOFIELD, Martin Howard RESIGNED
Role: Secretary
Appointed on: 13 Sep 2006
Resigned on: 01 May 2007
Address: Norwood Farmhouse, Hiscott, Devon, EX31 3JS

SCHWARTZ, Joan Sydney RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 04 Mar 2005
Address: 10 Radcliff Road, Bala Cynwyd, Montgomery, Pennsylvania 19004, Usa

WAKEMAN, Martyn Gordon David RESIGNED
Role: Secretary
Appointed on: 24 Dec 1993
Resigned on: 13 Mar 1996
Address: Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS

BERRY, Paul David RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 28 Apr 2006
Date of birth: October 1964
Address: 15 Holt Park Grange, Leeds, West Yorkshire, LS16 7RD

BYRNE, Thomas Michael RESIGNED
Role: Director
Appointed on: 24 Dec 1993
Resigned on: 14 Sep 2006
Date of birth: November 1947
Address: 2814 Juniper Lane, Pheonixville, Pennsylvania, 19460, Usa

CHANCE, Steven Kent RESIGNED
Role: Director
Appointed on: 24 Dec 1993
Resigned on: 30 Apr 2004
Date of birth: September 1945
Address: 1212 Weybridge Lane, Radnor Pa, Montgomery, 19087 46, Usa

DIANDA, Jean-Luc Albert RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 31 Aug 2020
Country of Residence: France
Date of birth: March 1963
Address: Teleflex Medical, Ida Business And Technology Park, Garrycastle, Dublin Road, Athlone, Co Westmeath, Ireland

GOLDBY, Mark Richard RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 14 Sep 2006
Date of birth: March 1957
Address: 12 Sycamore Green, Lower Cumberworth, Huddersfield, West Yorkshire, HD8 8PF

GROSS, Robert Bernard RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 01 Dec 1998
Date of birth: June 1931
Address: 149 Champions Lane, Conroe Texas, Tx 77304 Usa, FOREIGN

HARDGRAVE, Stephen W RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 01 Dec 1998
Date of birth: June 1960
Address: 19 Wainwell Mews, Lincoln, Lincolnshire, LN2 4BF

HEANUE, Nicholas James RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 04 Mar 2005
Date of birth: December 1960
Address: 223 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE

JORDAN, Andrew Christopher RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 16 Aug 2004
Date of birth: June 1964
Address: 29 Swan Hill, Mickleover, Derbyshire, DE3 5UW

KING, Ian Robert RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: January 1956
Address: Pond Cottage, Bentley, Farnham, Surrey, GU10 5HU

LAWSON, Steven Kenneth RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 31 Dec 2007
Date of birth: November 1964
Address: 49 Rue De Victoire, Paris, 75009, France

MCCAFFREY, Gerard Daniel RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 25 Jun 2021
Country of Residence: Northern Ireland
Date of birth: October 1954
Address: 6 Earlsfort, Moira, County Armagh, BT67 0LY, Northern Ireland

MCDONALD, James RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 01 Nov 1999
Date of birth: September 1960
Address: 20 Avenue Road, Walkford, Christchurch, Dorset, BH23 5QH

MORAN, Brendan RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 05 Jun 2025
Country of Residence: Ireland
Date of birth: January 1971
Address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ

MUNYARD, Peter John RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 15 Apr 1997
Date of birth: February 1938
Address: 21 Pinewood Road, Branksome Park, Poole, Dorset, BH13 6JP

OTTEWELL, Brian Arnold RESIGNED
Role: Director
Appointed on: 24 Dec 1993
Resigned on: 26 Jul 1994
Date of birth: July 1935
Address: 97 Mill Lane, Codnor, Ripley, Derbyshire, DE5 9QG

PRICE, Daniel Jon RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 21 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1972
Address: St Mary's Court, The Broadway, Amersham, Buckinghamshire, HP7 0UT, United Kingdom

SCHOFIELD, Martin Howard RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 01 May 2007
Date of birth: November 1952
Address: Norwood Farmhouse, Hiscott, Devon, EX31 3JS