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TFM HOLDINGS LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
6
Subsidiaries
7
Officers
15
Beneficial owners
3
Same address
3
Standard €39
UBO hops
7
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2006-01-03
Legal form
ltd
Activity
64209
Registered office
Tructyre House Princesway North, Team Valley, Gateshead, NE11 0NF, United Kingdom

TFM HOLDINGS LIMITED is a ltd registered in GB, incorporated 2006-01-03 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
05664592
Status
active
Type
ltd
Incorporated
2006-01-03
Registered office
Tructyre House Princesway North, Team Valley, Gateshead, NE11 0NF, United Kingdom
SIC
64209
Officers · 3 active
  • TOMLINSON, Mark
    secretary · appt 2025-08-05
  • HARLEY, Nicholas Paul
    director · United Kingdom · appt 2020-01-13
  • JEAN, David Laurent
    director · French · appt 2025-10-08
  • COOPER, Keith Barry(resigned)
    secretary · British · appt 2007-02-19
  • MCDOUGAL, Alastair John(resigned)
    secretary · appt 2016-08-08
  • NOBLE, Eric John(resigned)
    secretary · British · appt 2006-01-03
  • WOOLNOUGH, John(resigned)
    secretary · appt 2023-09-25
  • BERTHER, Philippe(resigned)
    director · Swiss · appt 2020-01-13
  • HEUBERT, Benoit(resigned)
    director · French · appt 2020-09-30
  • JULLIENNE, Guillaume Jacques(resigned)
    director · French · appt 2017-10-10
  • KELLETT, Martin(resigned)
    director · British · appt 2018-09-18
  • MAMELLE, Stephane(resigned)
    director · French · appt 2018-06-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-17
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TFM HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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