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TL REALISATIONS LTD

Private limited company (Ltd.) Active

in

Registration No.
00682184
Incorporation Date
1961-02-01
Company Type
Private limited company (Ltd.)
Address
Salford, United Kingdom
Website
www.tyson-lighting.co.uk/
Source: Companies House

TL REALISATIONS LTD is a Private limited company (Ltd.) registered in United Kingdom under 00682184, and its current status with Companies House is active. The company was incorporated on 1 February 1961 and lists its registered address as Salford, United Kingdom. 2 shareholders are on record for TL REALISATIONS 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 1 November 2026.

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

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Shareholders

2

Two shareholders are currently on record for TL REALISATIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HAROLD TYSON & CO LIMITED, holding 88.9% — a majority holding — followed by HAROLD TYSON & CO LIMITED at 11.1%.

Because every 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
HAROLD TYSON & CO LIMITED 88.9% Companies House

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Officers

5

One of the 5 officer records shown for TL REALISATIONS LTD is a current appointment, filed with Companies House. Andrew Gibson (appointed 2007-01-01) serves as Director. The remaining 4 records shown (Philip Gibson, Luke Artingstall and 2 others) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TL REALISATIONS 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.

AG
Andrew Gibson ACTIVE

Appointed
2007-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Philip Gibson RESIGNED

Appointed
1991-11-30
Resigned
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LA
Luke Artingstall RESIGNED

Appointed
2016-06-01
Resigned
2018-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

LR
Lee Roberts RESIGNED

Appointed
2018-03-01
Resigned
2019-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Rachel Cowgill RESIGNED

Appointed
2016-12-15
Resigned
2023-11-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TL REALISATIONS LTD sits 1 level below its ultimate parent, HAROLD TYSON & CO. LIMITED. The full chain up to HAROLD TYSON & CO. LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TL REALISATIONS LTD's own shareholder record.

Ultimate HQ
HAROLD TYSON & CO. LIMITED

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Frequently Asked Questions

Who owns TL REALISATIONS LTD?

Two shareholders are currently on record for TL REALISATIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAROLD TYSON & CO LIMITED, holding 88.9% — a majority holding — followed by HAROLD TYSON & CO LIMITED at 11.1%. Because every 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 TL REALISATIONS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TL REALISATIONS 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 TL REALISATIONS LTD have on record?

2 shareholders are shown on record for TL REALISATIONS LTD.

What is TL REALISATIONS LTD's company registration number?

TL REALISATIONS LTD's registration number is 00682184, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TL REALISATIONS LTD still an active company?

TL REALISATIONS LTD's status on Companies House is listed as active.

When was TL REALISATIONS LTD incorporated?

TL REALISATIONS LTD was incorporated on 1 February 1961, according to Companies House.

What is TL REALISATIONS LTD's registered address?

The registered address on file for TL REALISATIONS LTD is Salford, United Kingdom.

What legal structure is TL REALISATIONS LTD registered as?

TL REALISATIONS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TL REALISATIONS LTD?

One of the 5 officer records shown for TL REALISATIONS LTD is a current appointment, filed with Companies House. Andrew Gibson (appointed 2007-01-01) serves as Director. The remaining 4 records shown (Philip Gibson, Luke Artingstall and 2 others) are former appointments that have since been resigned. Management authority at TL REALISATIONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TL REALISATIONS LTD have a parent company or subsidiaries?

TL REALISATIONS LTD sits 1 level below its ultimate parent, HAROLD TYSON & CO. LIMITED.

Can Zavia monitor changes to TL REALISATIONS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TL REALISATIONS 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 TL REALISATIONS 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 TL REALISATIONS 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 1 November 2026.

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