TPBI UK LIMITED
TPBI UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04352675, and its current status with Companies House is active. The company was incorporated on 14 January 2002 and lists its registered address as Newcastle Under Lyme, United Kingdom. 2 shareholders are on record for TPBI UK 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 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for TPBI UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TPBI INTERNATIONAL COMPANY LIMITED, holding 52% — a majority holding — followed by TPBI INTERNATIONAL COMPANY LIMITED at 48%.
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 |
|---|---|---|---|
| TPBI INTERNATIONAL COMPANY LIMITED | 52% | Companies House | |
| TPBI INTERNATIONAL COMPANY LIMITED | 48% | Companies House |
Officers
5
The Director of TPBI UK LIMITED currently on record is Simon Edwards; five officers are currently on record for TPBI UK LIMITED, filed with Companies House.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TPBI UK 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
TPBI UK LIMITED sits 2 levels below its ultimate parent, TPBI PUBLIC COMPANY LIMITED, registered in Thailand. Immediately above TPBI UK LIMITED is TPBI INTERNATIONAL COMPANY LIMITED, holding 100% as filed in TPBI UK LIMITED's own shareholder record with Companies House. TPBI PUBLIC COMPANY LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
TPBI PUBLIC COMPANY LIMITED
Thailand
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Frequently Asked Questions
Who owns TPBI UK LIMITED?
Two shareholders are currently on record for TPBI UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TPBI INTERNATIONAL COMPANY LIMITED, holding 52% — a majority holding — followed by TPBI INTERNATIONAL COMPANY LIMITED at 48%. 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 TPBI UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TPBI UK 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 TPBI UK LIMITED have on record?
2 shareholders are shown on record for TPBI UK LIMITED.
What is TPBI UK LIMITED's company registration number?
TPBI UK LIMITED's registration number is 04352675, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TPBI UK LIMITED still an active company?
TPBI UK LIMITED's status on Companies House is listed as active.
When was TPBI UK LIMITED incorporated?
TPBI UK LIMITED was incorporated on 14 January 2002, according to Companies House.
What is TPBI UK LIMITED's registered address?
The registered address on file for TPBI UK LIMITED is Newcastle Under Lyme, United Kingdom.
What legal structure is TPBI UK LIMITED registered as?
TPBI UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TPBI UK LIMITED?
The Director of TPBI UK LIMITED currently on record is Simon Edwards; five officers are currently on record for TPBI UK LIMITED, filed with Companies House. Management authority at TPBI UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TPBI UK LIMITED have a parent company or subsidiaries?
TPBI UK LIMITED sits 2 levels below its ultimate parent, TPBI PUBLIC COMPANY LIMITED, registered in Thailand.
Can Zavia monitor changes to TPBI UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TPBI UK 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 TPBI UK 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 TPBI UK 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 16 October 2026.