TOTAL LAMINATE SYSTEMS LTD
TOTAL LAMINATE SYSTEMS LTD is a Private limited company (Ltd.) registered in United Kingdom under 02793768, and its current status with Companies House is active. The company was incorporated on 25 February 1993 and lists its registered address as Wimborne, United Kingdom. 1 shareholder is on record for TOTAL LAMINATE SYSTEMS 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for TOTAL LAMINATE SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CROWN LAMINATING 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 |
|---|---|---|---|
| CROWN LAMINATING LIMITED | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for TOTAL LAMINATE SYSTEMS LTD are current appointments, filed with Companies House. Jacqueline Andrews (appointed 1999-08-01), Daren Wallis (appointed 2026-04-02) and Jonathan Sherry (appointed 2026-04-02) all serve as Director. The remaining 1 record shown (Kevin Lloyd) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at TOTAL LAMINATE SYSTEMS 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.
Group Structure
TOTAL LAMINATE SYSTEMS LTD sits 3 levels below its ultimate parent, TLS GROUP HOLDINGS LIMITED, registered in United Kingdom. Immediately above TOTAL LAMINATE SYSTEMS LTD is CROWN LAMINATING LIMITED, holding 100% as filed in TOTAL LAMINATE SYSTEMS LTD's own shareholder record with Companies House. TLS GROUP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
TLS GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TOTAL LAMINATE SYSTEMS LTD?
One shareholder is currently on record for TOTAL LAMINATE SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CROWN LAMINATING 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 TOTAL LAMINATE SYSTEMS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TOTAL LAMINATE SYSTEMS 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 TOTAL LAMINATE SYSTEMS LTD have on record?
1 shareholder is shown on record for TOTAL LAMINATE SYSTEMS LTD.
What is TOTAL LAMINATE SYSTEMS LTD's company registration number?
TOTAL LAMINATE SYSTEMS LTD's registration number is 02793768, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOTAL LAMINATE SYSTEMS LTD still an active company?
TOTAL LAMINATE SYSTEMS LTD's status on Companies House is listed as active.
When was TOTAL LAMINATE SYSTEMS LTD incorporated?
TOTAL LAMINATE SYSTEMS LTD was incorporated on 25 February 1993, according to Companies House.
What is TOTAL LAMINATE SYSTEMS LTD's registered address?
The registered address on file for TOTAL LAMINATE SYSTEMS LTD is Wimborne, United Kingdom.
What legal structure is TOTAL LAMINATE SYSTEMS LTD registered as?
TOTAL LAMINATE SYSTEMS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TOTAL LAMINATE SYSTEMS LTD?
Three of the 4 officer records shown for TOTAL LAMINATE SYSTEMS LTD are current appointments, filed with Companies House. Jacqueline Andrews (appointed 1999-08-01), Daren Wallis (appointed 2026-04-02) and Jonathan Sherry (appointed 2026-04-02) all serve as Director. The remaining 1 record shown (Kevin Lloyd) is a former appointment that has since been resigned. Management authority at TOTAL LAMINATE SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOTAL LAMINATE SYSTEMS LTD have a parent company or subsidiaries?
TOTAL LAMINATE SYSTEMS LTD sits 3 levels below its ultimate parent, TLS GROUP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to TOTAL LAMINATE SYSTEMS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOTAL LAMINATE SYSTEMS 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 TOTAL LAMINATE SYSTEMS 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 TOTAL LAMINATE SYSTEMS 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 15 October 2026.