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TOMSETTS DISTRIBUTION LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1TOMSETTS GROUP LIMITEDbeneficial owner 100%→TOMSETTS DISTRIBUTION LIMITED
- 1Mr Stephen Tucknottbeneficial owner 50%→TOMSETTS DISTRIBUTION LIMITED
- 1Mr Raymond Tucknottbeneficial owner 50%→TOMSETTS DISTRIBUTION LIMITED
- 1Mr Stephen Tucknottbeneficial owner 37.5%→TOMSETTS DISTRIBUTION LIMITED
- 1Mr Raymond Tucknottbeneficial owner 37.5%→TOMSETTS DISTRIBUTION LIMITED
- 1TOMSETTS GROUP LIMITEDbeneficial owner 62.5%→TOMSETTS DISTRIBUTION LIMITED
- 2Mr Adrian David Tolleybeneficial owner 50%→TOMSETTS GROUP LIMITED
- 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 Daviddirector · British · appt 2024-02-23
- TUCKNOTT, Andrewdirector · British · appt 2024-02-23
- TUCKNOTT, Martindirector · 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
- ■Tomsetts Group Limited50–75% sharescorporate PSC · England · since 2024-05-07 · trace owners →
- ●Mr Raymond Tucknott25–50% sharesindividual PSC · England · ceased 2025-12-09
- ●Mr Stephen Tucknott25–50% sharesindividual PSC · England · ceased 2024-02-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.