TOMSETTS DISTRIBUTION LIMITED
TOMSETTS DISTRIBUTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03479530, and its current status with Companies House is active. The company was incorporated on 11 December 1997 and lists its registered address as Newhaven, United Kingdom. 3 shareholders are on record for TOMSETTS DISTRIBUTION 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 19 October 2026.
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Shareholders
3
Three shareholders are currently on record for TOMSETTS DISTRIBUTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANDREW TUCKNOTT, holding 76.3% — a majority holding — followed by TOMSETTS GROUP LIMITED at 11.9%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANDREW TUCKNOTT | 76.3% | Companies House | |
| TOMSETTS GROUP LIMITED | 11.9% | Companies House | |
| TOMSETTS GROUP LIMITED | 11.9% | Companies House |
Officers
5
Three of the 5 officer records shown for TOMSETTS DISTRIBUTION LIMITED are current appointments, filed with Companies House. Adrian Tolley (appointed 2024-02-23), Martin Tucknott (appointed 2024-02-23) and Andrew Tucknott (appointed 2024-02-23) all serve as Director. The remaining 2 records shown (Stephen Tucknott and Raymond Tucknott) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TOMSETTS DISTRIBUTION 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
TOMSETTS DISTRIBUTION LIMITED sits 1 level below its ultimate parent, TOMSETTS GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TOMSETTS DISTRIBUTION LIMITED is TOMSETTS GROUP LIMITED, holding 23.7% as filed in TOMSETTS DISTRIBUTION LIMITED's own shareholder record with Companies House. 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 1 subsidiary spans United Kingdom jurisdiction, 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.
TOMSETTS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TOMSETTS DISTRIBUTION LIMITED?
Three shareholders are currently on record for TOMSETTS DISTRIBUTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW TUCKNOTT, holding 76.3% — a majority holding — followed by TOMSETTS GROUP LIMITED at 11.9%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TOMSETTS DISTRIBUTION LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TOMSETTS DISTRIBUTION 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 TOMSETTS DISTRIBUTION LIMITED have on record?
3 shareholders are shown on record for TOMSETTS DISTRIBUTION LIMITED.
What is TOMSETTS DISTRIBUTION LIMITED's company registration number?
TOMSETTS DISTRIBUTION LIMITED's registration number is 03479530, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOMSETTS DISTRIBUTION LIMITED still an active company?
TOMSETTS DISTRIBUTION LIMITED's status on Companies House is listed as active.
When was TOMSETTS DISTRIBUTION LIMITED incorporated?
TOMSETTS DISTRIBUTION LIMITED was incorporated on 11 December 1997, according to Companies House.
What is TOMSETTS DISTRIBUTION LIMITED's registered address?
The registered address on file for TOMSETTS DISTRIBUTION LIMITED is Newhaven, United Kingdom.
What legal structure is TOMSETTS DISTRIBUTION LIMITED registered as?
TOMSETTS DISTRIBUTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TOMSETTS DISTRIBUTION LIMITED?
Three of the 5 officer records shown for TOMSETTS DISTRIBUTION LIMITED are current appointments, filed with Companies House. Adrian Tolley (appointed 2024-02-23), Martin Tucknott (appointed 2024-02-23) and Andrew Tucknott (appointed 2024-02-23) all serve as Director. The remaining 2 records shown (Stephen Tucknott and Raymond Tucknott) are former appointments that have since been resigned. Management authority at TOMSETTS DISTRIBUTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOMSETTS DISTRIBUTION LIMITED have a parent company or subsidiaries?
TOMSETTS DISTRIBUTION LIMITED sits 1 level below its ultimate parent, TOMSETTS GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 TOMSETTS DISTRIBUTION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOMSETTS DISTRIBUTION 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 TOMSETTS DISTRIBUTION 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 TOMSETTS DISTRIBUTION 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 19 October 2026.