---
title: "TOMSETTS DISTRIBUTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d24679d5-e7f9-57a1-b08d-ffa547c1dbef
json: https://whiteintel.dev/api/public/dossier/d24679d5-e7f9-57a1-b08d-ffa547c1dbef
identifier: oo:GB-COH-03479530
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOMSETTS DISTRIBUTION LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03479530`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d24679d5-e7f9-57a1-b08d-ffa547c1dbef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d24679d5-e7f9-57a1-b08d-ffa547c1dbef  

## Ownership & control

### Owners / controllers

- **TOMSETTS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8bd7e132-5e92-50b5-8de2-defc78c70a79
- **Mr Stephen Tucknott** (beneficial owner) — 50% — https://whiteintel.dev/entity/29733dd7-ea72-5a4b-a1da-795fd0ee8ce6
- **Mr Raymond Tucknott** (beneficial owner) — 50% — https://whiteintel.dev/entity/aabe4dfb-3d5d-589a-b61f-ebf5fdf6b3c2
- **Mr Stephen Tucknott** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/692bb051-c726-449e-b0e4-02aea454aece
- **Mr Raymond Tucknott** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d236760d-6581-4293-bbbb-bb37d652dfa2
- **TOMSETTS GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8bd7e132-5e92-50b5-8de2-defc78c70a79

### Holdings / subsidiaries

- **TOMSETTS TRANSPORT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bbee6b89-5ea8-50fe-a618-23147b1ea793
- **TOMSETTS TRANSPORT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbee6b89-5ea8-50fe-a618-23147b1ea793

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

1. **TOMSETTS GROUP LIMITED** — beneficial owner 100% → *TOMSETTS DISTRIBUTION LIMITED*
1. **Mr Stephen Tucknott** — beneficial owner 50% → *TOMSETTS DISTRIBUTION LIMITED*
1. **Mr Raymond Tucknott** — beneficial owner 50% → *TOMSETTS DISTRIBUTION LIMITED*
1. **Mr Stephen Tucknott** — beneficial owner 37.5% → *TOMSETTS DISTRIBUTION LIMITED*
1. **Mr Raymond Tucknott** — beneficial owner 37.5% → *TOMSETTS DISTRIBUTION LIMITED*
1. **TOMSETTS GROUP LIMITED** — beneficial owner 62.5% → *TOMSETTS DISTRIBUTION LIMITED*
2. **Mr Adrian David Tolley** — beneficial owner 50% → *TOMSETTS GROUP LIMITED*
2. **Mr Andrew Tucknott** — beneficial owner 50% → *TOMSETTS GROUP LIMITED*
2. **Mr Andrew Tucknott** — beneficial owner 37.5% → *TOMSETTS GROUP LIMITED*
2. **Mr Adrian David Tolley** — beneficial owner 37.5% → *TOMSETTS GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- TOLLEY, Adrian David — director · British · appointed 2024-02-23
- TUCKNOTT, Andrew — director · British · appointed 2024-02-23
- TUCKNOTT, Martin — director · British · appointed 2024-02-23
- TUCKNOTT, Raymond — secretary · British · appointed 1998-01-12 · resigned 2024-02-23
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-12-11 · resigned 1998-01-12
- TUCKNOTT, Raymond — director · British · appointed 1998-01-12 · resigned 2024-02-23
- TUCKNOTT, Stephen — director · British · appointed 1998-01-12 · resigned 2024-02-23
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1997-12-11 · resigned 1998-01-12

### Beneficial owners (Persons with Significant Control)

- [Tomsetts Group Limited](https://whiteintel.dev/entity/8bd7e132-5e92-50b5-8de2-defc78c70a79) — 50–75% shares · corporate PSC · England — since 2024-05-07
- Mr Raymond Tucknott — 25–50% shares · individual PSC · England — ceased 2025-12-09
- Mr Stephen Tucknott — 25–50% shares · individual PSC · England — ceased 2024-02-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03479530
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03479530

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOMSETTS DISTRIBUTION LIMITED**. Human view: https://whiteintel.dev/entity/d24679d5-e7f9-57a1-b08d-ffa547c1dbef · Structured JSON: https://whiteintel.dev/api/public/dossier/d24679d5-e7f9-57a1-b08d-ffa547c1dbef._

_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"._