---
title: "TFM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/282b2e9c-be97-5c4f-88cd-6ced13cda39e
json: https://whiteintel.dev/api/public/dossier/282b2e9c-be97-5c4f-88cd-6ced13cda39e
identifier: oo:GB-COH-05664592
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TFM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05664592`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/282b2e9c-be97-5c4f-88cd-6ced13cda39e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/282b2e9c-be97-5c4f-88cd-6ced13cda39e  

## Ownership & control

### Owners / controllers

- **Mr Glenn William Sherwood** (beneficial owner) — 100% — https://whiteintel.dev/entity/207c9fe4-3a0e-5f19-a7d1-5f0b6759a225
- **Mr Glenn William Sherwood** (beneficial owner) — 100% — https://whiteintel.dev/entity/006a53b6-8dda-5a94-88b1-813b71b83f00
- **ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ace1f4d9-a8fd-5fc5-98e1-bfbbbcd4987d
- **Mr Glenn William Sherwood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e436bce-9dae-43eb-8190-3825be1bfdc0
- **ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ace1f4d9-a8fd-5fc5-98e1-bfbbbcd4987d
- **Mr Glenn William Sherwood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a2c78dd-edcc-4e7b-b092-9af6e82708df

### Holdings / subsidiaries

- **SOUTHERN TYRES (COMMERCIAL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c792431-f35b-57aa-adfe-8cb7450b46d0
- **COMMERCIAL TYRES OFF HIGHWAY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b661da30-751c-5c6a-b840-dab17210f19b
- **TRUCTYRE FLEET MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5552473-6448-5ac0-8494-27364ce8f9cb
- **COMMERCIAL TYRES OFF HIGHWAY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b661da30-751c-5c6a-b840-dab17210f19b
- **TRUCTYRE FLEET MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5552473-6448-5ac0-8494-27364ce8f9cb
- **Commercial Tyre (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a72c5aff-8a18-4c55-adcf-993cc4e49b8d
- **SOUTHERN TYRES (COMMERCIAL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c792431-f35b-57aa-adfe-8cb7450b46d0

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- TOMLINSON, Mark — secretary · appointed 2025-08-05
- HARLEY, Nicholas Paul — director · United Kingdom · appointed 2020-01-13
- JEAN, David Laurent — director · French · appointed 2025-10-08
- COOPER, Keith Barry — secretary · British · appointed 2007-02-19 · resigned 2016-08-08
- MCDOUGAL, Alastair John — secretary · appointed 2016-08-08 · resigned 2023-09-25
- NOBLE, Eric John — secretary · British · appointed 2006-01-03 · resigned 2007-02-19
- WOOLNOUGH, John — secretary · appointed 2023-09-25 · resigned 2025-01-09
- BERTHER, Philippe — director · Swiss · appointed 2020-01-13 · resigned 2025-08-05
- HEUBERT, Benoit — director · French · appointed 2020-09-30 · resigned 2025-10-08
- JULLIENNE, Guillaume Jacques — director · French · appointed 2017-10-10 · resigned 2018-06-28
- KELLETT, Martin — director · British · appointed 2018-09-18 · resigned 2020-01-13
- MAMELLE, Stephane — director · French · appointed 2018-06-28 · resigned 2020-09-30
- MONSAINGEON, Jerome Henri — director · French · appointed 2017-10-10 · resigned 2018-09-18
- SHERWOOD, Glenn William — director · British · appointed 2006-01-03 · resigned 2017-10-10
- YOUNG, John — director · British · appointed 2017-10-10 · resigned 2018-09-18

### Beneficial owners (Persons with Significant Control)

- [Associated Tyre Specialists (Investment) Limited](https://whiteintel.dev/entity/ace1f4d9-a8fd-5fc5-98e1-bfbbbcd4987d) — 75–100% shares · corporate PSC · England — since 2017-10-10
- Mr Glenn William Sherwood — 75–100% shares · individual PSC — ceased 2017-10-10
- Mr Glenn William Sherwood — 75–100% shares · individual PSC — ceased 2017-10-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05664592
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05664592

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TFM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/282b2e9c-be97-5c4f-88cd-6ced13cda39e · Structured JSON: https://whiteintel.dev/api/public/dossier/282b2e9c-be97-5c4f-88cd-6ced13cda39e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._