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TBF TRAFFIC LTD

Private limited company (Ltd.) Active

in

Registration No.
04689212
Incorporation Date
2003-03-06
Company Type
Private limited company (Ltd.)
Address
Helsby, United Kingdom
Website
www.tbftraffic.com/
Source: Companies House

TBF TRAFFIC LTD is a Private limited company (Ltd.) registered in United Kingdom under 04689212, and its current status with Companies House is active. The company was incorporated on 6 March 2003 and lists its registered address as Helsby, United Kingdom. 1 shareholder is on record for TBF TRAFFIC LTD, 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 16 October 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 TBF TRAFFIC LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RSK ENVIRONMENT LIMITED, 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
RSK ENVIRONMENT LIMITED 100% Companies House

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Officers

5

The Director of TBF TRAFFIC LTD currently on record is Alexander McCallum; five officers are currently on record for TBF TRAFFIC LTD, filed with Companies House.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TBF TRAFFIC LTD 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.

AM
Alexander McCallum ACTIVE

Appointed
2014-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Glenn Collins ACTIVE

Appointed
2014-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Darren Clark ACTIVE

Appointed
2014-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

IS
Ian Strudwick ACTIVE

Appointed
2018-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Samuel Lowe ACTIVE

Appointed
2018-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TBF TRAFFIC LTD sits 4 levels below its ultimate parent, Ares Management Corporation, registered in United States. Immediately above TBF TRAFFIC LTD is RSK ENVIRONMENT LIMITED, holding 100% as filed in TBF TRAFFIC LTD's own shareholder record with Companies House. Ares Management Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Ares Management Corporation
United States

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Frequently Asked Questions

Who owns TBF TRAFFIC LTD?

One shareholder is currently on record for TBF TRAFFIC LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RSK ENVIRONMENT LIMITED, 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 TBF TRAFFIC LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TBF TRAFFIC LTD 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 TBF TRAFFIC LTD have on record?

1 shareholder is shown on record for TBF TRAFFIC LTD.

What is TBF TRAFFIC LTD's company registration number?

TBF TRAFFIC LTD's registration number is 04689212, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TBF TRAFFIC LTD still an active company?

TBF TRAFFIC LTD's status on Companies House is listed as active.

When was TBF TRAFFIC LTD incorporated?

TBF TRAFFIC LTD was incorporated on 6 March 2003, according to Companies House.

What is TBF TRAFFIC LTD's registered address?

The registered address on file for TBF TRAFFIC LTD is Helsby, United Kingdom.

What legal structure is TBF TRAFFIC LTD registered as?

TBF TRAFFIC LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TBF TRAFFIC LTD?

The Director of TBF TRAFFIC LTD currently on record is Alexander McCallum; five officers are currently on record for TBF TRAFFIC LTD, filed with Companies House. Management authority at TBF TRAFFIC LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TBF TRAFFIC LTD have a parent company or subsidiaries?

TBF TRAFFIC LTD sits 4 levels below its ultimate parent, Ares Management Corporation, registered in United States.

Can Zavia monitor changes to TBF TRAFFIC LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TBF TRAFFIC LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TBF TRAFFIC LTD'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 TBF TRAFFIC LTD'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 16 October 2026.

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