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TBA DONCASTER LIMITED

Private limited company (Ltd.) Active

Registration No.
01422156
Incorporation Date
1979-05-22
Company Type
Private limited company (Ltd.)
Address
Doncaster, United Kingdom
Website
www.tba.group/
Source: Companies House

TBA DONCASTER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01422156, and its current status with Companies House is active. The company was incorporated on 22 May 1979 and lists its registered address as Doncaster, United Kingdom. 1 shareholder is on record for TBA DONCASTER 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 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TBA DONCASTER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PORT SOFTWARE SOLUTIONS B.V., holding 100% — a majority holding.

Because the 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
PORT SOFTWARE SOLUTIONS B.V. 100% Companies House

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Officers

5

Four of the 5 officer records shown for TBA DONCASTER LIMITED are current appointments, filed with Companies House. Chris Hicks (appointed 2024-12-20), Hannu Parkkola (appointed 2024-12-20), Juha Vanhanen (appointed 2024-12-20) and Edward Yarborough (appointed 2025-06-25) all serve as Director. The remaining 1 record shown (David Trueman) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TBA DONCASTER 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.

CH
Chris Hicks ACTIVE

Appointed
2024-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

HP
Hannu Parkkola ACTIVE

Appointed
2024-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
Juha Vanhanen ACTIVE

Appointed
2024-12-20
Residence
🇫🇮 Finland
Occupation
Director

EY
Edward Yarborough ACTIVE

Appointed
2025-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Trueman RESIGNED

Appointed
2001-09-03
Resigned
2025-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TBA DONCASTER LIMITED sits 2 levels below its ultimate parent, Konecranes Oyj, registered in Finland. The full chain up to Konecranes Oyj is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TBA DONCASTER LIMITED's own shareholder record.

Ultimate HQ
Konecranes Oyj
Finland

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Frequently Asked Questions

Who owns TBA DONCASTER LIMITED?

One shareholder is currently on record for TBA DONCASTER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PORT SOFTWARE SOLUTIONS B.V., holding 100% — a majority holding. Because the 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 TBA DONCASTER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TBA DONCASTER 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 TBA DONCASTER LIMITED have on record?

1 shareholder is shown on record for TBA DONCASTER LIMITED.

What is TBA DONCASTER LIMITED's company registration number?

TBA DONCASTER LIMITED's registration number is 01422156, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TBA DONCASTER LIMITED still an active company?

TBA DONCASTER LIMITED's status on Companies House is listed as active.

When was TBA DONCASTER LIMITED incorporated?

TBA DONCASTER LIMITED was incorporated on 22 May 1979, according to Companies House.

What is TBA DONCASTER LIMITED's registered address?

The registered address on file for TBA DONCASTER LIMITED is Doncaster, United Kingdom.

What legal structure is TBA DONCASTER LIMITED registered as?

TBA DONCASTER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TBA DONCASTER LIMITED?

Four of the 5 officer records shown for TBA DONCASTER LIMITED are current appointments, filed with Companies House. Chris Hicks (appointed 2024-12-20), Hannu Parkkola (appointed 2024-12-20), Juha Vanhanen (appointed 2024-12-20) and Edward Yarborough (appointed 2025-06-25) all serve as Director. The remaining 1 record shown (David Trueman) is a former appointment that has since been resigned. Management authority at TBA DONCASTER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TBA DONCASTER LIMITED have a parent company or subsidiaries?

TBA DONCASTER LIMITED sits 2 levels below its ultimate parent, Konecranes Oyj, registered in Finland.

Can Zavia monitor changes to TBA DONCASTER LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TBA DONCASTER 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 TBA DONCASTER 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 TBA DONCASTER 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 4 November 2026.

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