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TUCKER & OXLEY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00287058
Incorporation Date
1934-04-08
Company Type
Private limited company (Ltd.)
Address
PUDSEY, United Kingdom
Website
www.wetherby-shade-card.co.uk/
Source: Companies House

TUCKER & OXLEY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00287058, and its current status with Companies House is active. The company was incorporated on 8 April 1934 and lists its registered address as PUDSEY, United Kingdom. 5 shareholders are on record for TUCKER & OXLEY 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 28 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for TUCKER & OXLEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MIRANDA CLAIRE OXLEY TUNBRIDGE, holding 44% — the largest recorded stake — followed by JANA MARIA BRAZILL at 44%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MIRANDA CLAIRE OXLEY TUNBRIDGE 44% Companies House
JANA MARIA BRAZILL 44% Companies House
MARTIN KINGSLEY BRAZILL 2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Three of the 4 officer records shown for TUCKER & OXLEY LIMITED are current appointments, filed with Companies House. Jana Brazill (appointed 1991-03-31) and Miranda Tunbridge both serve as Director; Miranda Tunbridge serves as Company Secretary. The remaining 1 record shown (Gerald Tunbridge) is a former appointment that has since been resigned.

Management authority at TUCKER & OXLEY 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.

JB
Jana Brazill ACTIVE

Appointed
1991-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Miranda Tunbridge ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Miranda Tunbridge ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GT
Gerald Tunbridge RESIGNED

Appointed
1991-03-31
Resigned
1993-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TUCKER & OXLEY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TUCKER & OXLEY LIMITED
United Kingdom
WETHERBY SHADE CARD COMPANY LIMITED+ subsidiaries
United KingdomGB 00632398

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Frequently Asked Questions

Who owns TUCKER & OXLEY LIMITED?

Five shareholders are currently on record for TUCKER & OXLEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MIRANDA CLAIRE OXLEY TUNBRIDGE, holding 44% — the largest recorded stake — followed by JANA MARIA BRAZILL at 44%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is TUCKER & OXLEY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TUCKER & OXLEY 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 TUCKER & OXLEY LIMITED have on record?

5 shareholders are shown on record for TUCKER & OXLEY LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is TUCKER & OXLEY LIMITED's company registration number?

TUCKER & OXLEY LIMITED's registration number is 00287058, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TUCKER & OXLEY LIMITED still an active company?

TUCKER & OXLEY LIMITED's status on Companies House is listed as active.

When was TUCKER & OXLEY LIMITED incorporated?

TUCKER & OXLEY LIMITED was incorporated on 8 April 1934, according to Companies House.

What is TUCKER & OXLEY LIMITED's registered address?

The registered address on file for TUCKER & OXLEY LIMITED is PUDSEY, United Kingdom.

What legal structure is TUCKER & OXLEY LIMITED registered as?

TUCKER & OXLEY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TUCKER & OXLEY LIMITED?

Three of the 4 officer records shown for TUCKER & OXLEY LIMITED are current appointments, filed with Companies House. Jana Brazill (appointed 1991-03-31) and Miranda Tunbridge both serve as Director; Miranda Tunbridge serves as Company Secretary. The remaining 1 record shown (Gerald Tunbridge) is a former appointment that has since been resigned. Management authority at TUCKER & OXLEY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TUCKER & OXLEY LIMITED have a parent company or subsidiaries?

TUCKER & OXLEY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TUCKER & OXLEY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TUCKER & OXLEY 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 TUCKER & OXLEY 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 TUCKER & OXLEY 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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