TGB VEHICLE CONTRACTS LIMITED
TGB VEHICLE CONTRACTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02023797, and its current status with Companies House is active. The company was incorporated on 29 May 1986 and lists its registered address as Epsom, United Kingdom. 1 shareholder is on record for TGB VEHICLE CONTRACTS 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for TGB VEHICLE CONTRACTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TOYOTA (GB) PLC, 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 |
|---|---|---|---|
| TOYOTA (GB) PLC | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for TGB VEHICLE CONTRACTS LIMITED are current appointments, filed with Companies House. Luigi Luca' (appointed 2026-01-01) and Richard Balshaw (appointed 2026-07-01) both serve as Director; Darren Morris (appointed 2016-01-14) and Simon Hill (appointed 2026-07-01) both serve as Company Secretary. The remaining 1 record shown (Scott Thompson) is a former appointment that has since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TGB VEHICLE CONTRACTS 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
TGB VEHICLE CONTRACTS LIMITED sits 3 levels below its ultimate parent, TOYOTA MOTOR CORPORATION, registered in Japan. The full chain up to TOYOTA MOTOR CORPORATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TGB VEHICLE CONTRACTS LIMITED's own shareholder record.
TOYOTA MOTOR CORPORATION
Japan
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Frequently Asked Questions
Who owns TGB VEHICLE CONTRACTS LIMITED?
One shareholder is currently on record for TGB VEHICLE CONTRACTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOYOTA (GB) PLC, 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 TGB VEHICLE CONTRACTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TGB VEHICLE CONTRACTS 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 TGB VEHICLE CONTRACTS LIMITED have on record?
1 shareholder is shown on record for TGB VEHICLE CONTRACTS LIMITED.
What is TGB VEHICLE CONTRACTS LIMITED's company registration number?
TGB VEHICLE CONTRACTS LIMITED's registration number is 02023797, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TGB VEHICLE CONTRACTS LIMITED still an active company?
TGB VEHICLE CONTRACTS LIMITED's status on Companies House is listed as active.
When was TGB VEHICLE CONTRACTS LIMITED incorporated?
TGB VEHICLE CONTRACTS LIMITED was incorporated on 29 May 1986, according to Companies House.
What is TGB VEHICLE CONTRACTS LIMITED's registered address?
The registered address on file for TGB VEHICLE CONTRACTS LIMITED is Epsom, United Kingdom.
What legal structure is TGB VEHICLE CONTRACTS LIMITED registered as?
TGB VEHICLE CONTRACTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TGB VEHICLE CONTRACTS LIMITED?
Four of the 5 officer records shown for TGB VEHICLE CONTRACTS LIMITED are current appointments, filed with Companies House. Luigi Luca' (appointed 2026-01-01) and Richard Balshaw (appointed 2026-07-01) both serve as Director; Darren Morris (appointed 2016-01-14) and Simon Hill (appointed 2026-07-01) both serve as Company Secretary. The remaining 1 record shown (Scott Thompson) is a former appointment that has since been resigned. Management authority at TGB VEHICLE CONTRACTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TGB VEHICLE CONTRACTS LIMITED have a parent company or subsidiaries?
TGB VEHICLE CONTRACTS LIMITED sits 3 levels below its ultimate parent, TOYOTA MOTOR CORPORATION, registered in Japan.
Can Zavia monitor changes to TGB VEHICLE CONTRACTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TGB VEHICLE CONTRACTS 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 TGB VEHICLE CONTRACTS 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 TGB VEHICLE CONTRACTS 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 17 October 2026.