REG VARDY (TMC) LIMITED
REG VARDY (TMC) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00191287, and its current status with Companies House is active. The company was incorporated on 13 July 1923 and lists its registered address as Nottingham, United Kingdom. 2 shareholders are on record for REG VARDY (TMC) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for REG VARDY (TMC) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is REG VARDY (TMH) LTD, holding 99% — a majority holding — followed by REG VARDY (TMH) LTD at 1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| REG VARDY (TMH) LTD | 99% | Companies House | |
| REG VARDY (TMH) LTD | 1% | Companies House |
Officers
5
Four of the 5 officer records shown for REG VARDY (TMC) LIMITED are current appointments, filed with Companies House. Neil Williamson (appointed 2024-02-01), David Williamson (appointed 2024-02-01) and Richard Thomas (appointed 2024-09-02) all serve as Director; Richard Maloney (appointed 2006-10-27) serves as Company Secretary. The remaining 1 record shown (William Berman) is a former appointment that has since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at REG VARDY (TMC) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
REG VARDY (TMC) LIMITED sits 4 levels below its ultimate parent, PINEWOOD TECHNOLOGIES GROUP PLC, registered in United Kingdom. The full chain up to PINEWOOD TECHNOLOGIES GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by REG VARDY (TMC) LIMITED's own shareholder record.
PINEWOOD TECHNOLOGIES GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns REG VARDY (TMC) LIMITED?
Two shareholders are currently on record for REG VARDY (TMC) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REG VARDY (TMH) LTD, holding 99% — a majority holding — followed by REG VARDY (TMH) LTD at 1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is REG VARDY (TMC) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for REG VARDY (TMC) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does REG VARDY (TMC) LIMITED have on record?
2 shareholders are shown on record for REG VARDY (TMC) LIMITED.
What is REG VARDY (TMC) LIMITED's company registration number?
REG VARDY (TMC) LIMITED's registration number is 00191287, filed with Companies House in United Kingdom. Its current status on the register is active.
Is REG VARDY (TMC) LIMITED still an active company?
REG VARDY (TMC) LIMITED's status on Companies House is listed as active.
When was REG VARDY (TMC) LIMITED incorporated?
REG VARDY (TMC) LIMITED was incorporated on 13 July 1923, according to Companies House.
What is REG VARDY (TMC) LIMITED's registered address?
The registered address on file for REG VARDY (TMC) LIMITED is Nottingham, United Kingdom.
What legal structure is REG VARDY (TMC) LIMITED registered as?
REG VARDY (TMC) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of REG VARDY (TMC) LIMITED?
Four of the 5 officer records shown for REG VARDY (TMC) LIMITED are current appointments, filed with Companies House. Neil Williamson (appointed 2024-02-01), David Williamson (appointed 2024-02-01) and Richard Thomas (appointed 2024-09-02) all serve as Director; Richard Maloney (appointed 2006-10-27) serves as Company Secretary. The remaining 1 record shown (William Berman) is a former appointment that has since been resigned. Management authority at REG VARDY (TMC) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does REG VARDY (TMC) LIMITED have a parent company or subsidiaries?
REG VARDY (TMC) LIMITED sits 4 levels below its ultimate parent, PINEWOOD TECHNOLOGIES GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to REG VARDY (TMC) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REG VARDY (TMC) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access REG VARDY (TMC) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REG VARDY (TMC) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.