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TOMSETTS DISTRIBUTION LIMITED

Low
Company·GB·oo:GB-COH-03479530

Ownership & control

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  1. 1TOMSETTS GROUP LIMITEDbeneficial owner 100%TOMSETTS DISTRIBUTION LIMITED
  2. 1Mr Stephen Tucknottbeneficial owner 50%TOMSETTS DISTRIBUTION LIMITED
  3. 1Mr Raymond Tucknottbeneficial owner 50%TOMSETTS DISTRIBUTION LIMITED
  4. 1Mr Stephen Tucknottbeneficial owner 37.5%TOMSETTS DISTRIBUTION LIMITED
  5. 1Mr Raymond Tucknottbeneficial owner 37.5%TOMSETTS DISTRIBUTION LIMITED
  6. 1TOMSETTS GROUP LIMITEDbeneficial owner 62.5%TOMSETTS DISTRIBUTION LIMITED
  7. 2Mr Adrian David Tolleybeneficial owner 50%TOMSETTS GROUP LIMITED
  8. 2Mr Andrew Tucknottbeneficial owner 50%TOMSETTS GROUP LIMITED

Company profile· live · Companies House

Company no.
03479530
Status
active
Type
ltd
Incorporated
1997-12-11
Registered office
Tomsetts Distribution Ltd, North Quay Road, Newhaven, East Sussex, BN9 0AB, England
SIC
49410, 82990
Officers · 3 active
  • TOLLEY, Adrian David
    director · British · appt 2024-02-23
  • TUCKNOTT, Andrew
    director · British · appt 2024-02-23
  • TUCKNOTT, Martin
    director · British · appt 2024-02-23
  • TUCKNOTT, Raymond(resigned)
    secretary · British · appt 1998-01-12
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1997-12-11
  • TUCKNOTT, Raymond(resigned)
    director · British · appt 1998-01-12
  • TUCKNOTT, Stephen(resigned)
    director · British · appt 1998-01-12
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1997-12-11
Beneficial owners · PSC · 1 current

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