TIBBETT & BRITTEN CONSUMER GROUP LIMITED
TIBBETT & BRITTEN CONSUMER GROUP LIMITED is a registered legal entity registered in United Kingdom under 02883959, and its current status with Companies House is inactive. Its registered address on file is Enfield, United Kingdom. 1 shareholder is on record for TIBBETT & BRITTEN CONSUMER GROUP 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 TIBBETT & BRITTEN CONSUMER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EXEL UK LTD, 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 |
|---|---|---|---|
| EXEL UK LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TIBBETT & BRITTEN CONSUMER GROUP LIMITED are current appointments, filed with Companies House. Paul Taylor (appointed 2009-08-28), Exel Secretarial Services Limited (appointed 2011-09-01) and Ian Cameron (appointed 2011-11-25) all serve as Director. The remaining 2 records shown (Exel Nominee No 2 Limited and Roger Mann) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TIBBETT & BRITTEN CONSUMER GROUP 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
TIBBETT & BRITTEN CONSUMER GROUP LIMITED sits 8 levels below its ultimate parent, Deutsche Post AG, registered in Germany. The full chain up to Deutsche Post AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TIBBETT & BRITTEN CONSUMER GROUP LIMITED's own shareholder record.
Deutsche Post AG
Germany
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Frequently Asked Questions
Who owns TIBBETT & BRITTEN CONSUMER GROUP LIMITED?
One shareholder is currently on record for TIBBETT & BRITTEN CONSUMER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXEL UK LTD, 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 TIBBETT & BRITTEN CONSUMER GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TIBBETT & BRITTEN CONSUMER GROUP 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 TIBBETT & BRITTEN CONSUMER GROUP LIMITED have on record?
1 shareholder is shown on record for TIBBETT & BRITTEN CONSUMER GROUP LIMITED.
What is TIBBETT & BRITTEN CONSUMER GROUP LIMITED's company registration number?
TIBBETT & BRITTEN CONSUMER GROUP LIMITED's registration number is 02883959, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is TIBBETT & BRITTEN CONSUMER GROUP LIMITED still an active company?
TIBBETT & BRITTEN CONSUMER GROUP LIMITED's status on Companies House is listed as inactive, not currently active.
What is TIBBETT & BRITTEN CONSUMER GROUP LIMITED's registered address?
The registered address on file for TIBBETT & BRITTEN CONSUMER GROUP LIMITED is Enfield, United Kingdom.
Who are the officers/directors of TIBBETT & BRITTEN CONSUMER GROUP LIMITED?
Three of the 5 officer records shown for TIBBETT & BRITTEN CONSUMER GROUP LIMITED are current appointments, filed with Companies House. Paul Taylor (appointed 2009-08-28), Exel Secretarial Services Limited (appointed 2011-09-01) and Ian Cameron (appointed 2011-11-25) all serve as Director. The remaining 2 records shown (Exel Nominee No 2 Limited and Roger Mann) are former appointments that have since been resigned. Management authority at TIBBETT & BRITTEN CONSUMER GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TIBBETT & BRITTEN CONSUMER GROUP LIMITED have a parent company or subsidiaries?
TIBBETT & BRITTEN CONSUMER GROUP LIMITED sits 8 levels below its ultimate parent, Deutsche Post AG, registered in Germany.
Can Zavia monitor changes to TIBBETT & BRITTEN CONSUMER GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TIBBETT & BRITTEN CONSUMER GROUP 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 TIBBETT & BRITTEN CONSUMER GROUP 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 TIBBETT & BRITTEN CONSUMER GROUP 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.