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TOM TAPPIN,LIMITED

Private limited company (Ltd.) Active

Registration No.
00350802
Incorporation Date
1939-03-20
Company Type
Private limited company (Ltd.)
Address
Newcastle Upon Tyne, United Kingdom
Website
www.tappins.co.uk/
Source: Companies House

TOM TAPPIN,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00350802, and its current status with Companies House is active. The company was incorporated on 20 March 1939 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 1 shareholder is on record for TOM TAPPIN,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 28 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 TOM TAPPIN,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CITY OF OXFORD MOTOR SERVICES 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
CITY OF OXFORD MOTOR SERVICES LIMITED 100% Companies House

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Officers

5

The Director of TOM TAPPIN,LIMITED currently on record is Luke Marion; five officers are currently on record for TOM TAPPIN,LIMITED, 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 TOM TAPPIN,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.

LM
Luke Marion ACTIVE

Appointed
2017-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Martin Dean ACTIVE

Appointed
2022-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Neil Butler ACTIVE

Appointed
2023-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

TL
Thomas Large ACTIVE

Appointed
2025-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Shaun Ritchie ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TOM TAPPIN,LIMITED sits 14 levels below its ultimate parent, KOALA HOLDCO, PTY. LTD., registered in Australia. The full chain up to KOALA HOLDCO, PTY. LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TOM TAPPIN,LIMITED's own shareholder record.

Ultimate HQ
KOALA HOLDCO, PTY. LTD.
Australia

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Frequently Asked Questions

Who owns TOM TAPPIN,LIMITED?

One shareholder is currently on record for TOM TAPPIN,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CITY OF OXFORD MOTOR SERVICES 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 TOM TAPPIN,LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TOM TAPPIN,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 TOM TAPPIN,LIMITED have on record?

1 shareholder is shown on record for TOM TAPPIN,LIMITED.

What is TOM TAPPIN,LIMITED's company registration number?

TOM TAPPIN,LIMITED's registration number is 00350802, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TOM TAPPIN,LIMITED still an active company?

TOM TAPPIN,LIMITED's status on Companies House is listed as active.

When was TOM TAPPIN,LIMITED incorporated?

TOM TAPPIN,LIMITED was incorporated on 20 March 1939, according to Companies House.

What is TOM TAPPIN,LIMITED's registered address?

The registered address on file for TOM TAPPIN,LIMITED is Newcastle Upon Tyne, United Kingdom.

What legal structure is TOM TAPPIN,LIMITED registered as?

TOM TAPPIN,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TOM TAPPIN,LIMITED?

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

Does TOM TAPPIN,LIMITED have a parent company or subsidiaries?

TOM TAPPIN,LIMITED sits 14 levels below its ultimate parent, KOALA HOLDCO, PTY. LTD., registered in Australia.

Can Zavia monitor changes to TOM TAPPIN,LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOM TAPPIN,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 TOM TAPPIN,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 TOM TAPPIN,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 28 October 2026.

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