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THOMAS TUNNOCK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC028747
Incorporation Date
1952-02-16
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.tunnock.co.uk/
Source: Companies House

THOMAS TUNNOCK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC028747, and its current status with Companies House is active. The company was incorporated on 16 February 1952 and lists its registered address as United Kingdom. 5 shareholders are on record for THOMAS TUNNOCK LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for THOMAS TUNNOCK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KAREN LOUDON, holding 20.2% — the largest recorded stake — followed by FIONA GOW at 15.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 19 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
KAREN LOUDON 20.2% Companies House
FIONA GOW 15.2% Companies House
LESLEY BAIRD 15.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of THOMAS TUNNOCK LIMITED currently on record is Archibald Tunnock; five officers are currently on record for THOMAS TUNNOCK LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THOMAS TUNNOCK 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.

AT
Archibald Tunnock ACTIVE

Appointed
1989-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

ET
Elizabeth Tunnock ACTIVE

Appointed
1989-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Karen Loudon ACTIVE

Appointed
1998-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

FG
Fiona Gow ACTIVE

Appointed
1998-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Robert Loudon ACTIVE

Appointed
2008-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THOMAS TUNNOCK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
THOMAS TUNNOCK LIMITED
United Kingdom
BOTHWELL BISCUIT COMPANY LIMITED
United KingdomGB SC238070

BOTHWELL CHOCOLATE COMPANY LIMITED
United KingdomGB SC238071

THOMAS TUNNOCK (EU) LIMITED
IrelandIE 682599

UDDINGSTON BISCUIT COMPANY LIMITED
United KingdomGB SC238068

UDDINGSTON CHOCOLATE COMPANY LIMITED
United KingdomGB SC238069

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns THOMAS TUNNOCK LIMITED?

Five shareholders are currently on record for THOMAS TUNNOCK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KAREN LOUDON, holding 20.2% — the largest recorded stake — followed by FIONA GOW at 15.2%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is THOMAS TUNNOCK LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for THOMAS TUNNOCK LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does THOMAS TUNNOCK LIMITED have on record?

5 shareholders are shown on record for THOMAS TUNNOCK LIMITED. The register reports 19 in total; only the top 5 by holding are shown here.

What is THOMAS TUNNOCK LIMITED's company registration number?

THOMAS TUNNOCK LIMITED's registration number is SC028747, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THOMAS TUNNOCK LIMITED still an active company?

THOMAS TUNNOCK LIMITED's status on Companies House is listed as active.

When was THOMAS TUNNOCK LIMITED incorporated?

THOMAS TUNNOCK LIMITED was incorporated on 16 February 1952, according to Companies House.

What is THOMAS TUNNOCK LIMITED's registered address?

The registered address on file for THOMAS TUNNOCK LIMITED is United Kingdom.

What legal structure is THOMAS TUNNOCK LIMITED registered as?

THOMAS TUNNOCK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THOMAS TUNNOCK LIMITED?

The Director of THOMAS TUNNOCK LIMITED currently on record is Archibald Tunnock; five officers are currently on record for THOMAS TUNNOCK LIMITED, filed with Companies House. Management authority at THOMAS TUNNOCK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THOMAS TUNNOCK LIMITED have a parent company or subsidiaries?

THOMAS TUNNOCK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to THOMAS TUNNOCK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THOMAS TUNNOCK 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 THOMAS TUNNOCK 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 THOMAS TUNNOCK 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 6 October 2026.

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