TVH U.K. LIMITED
TVH U.K. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03859070, and its current status with Companies House is active. The company was incorporated on 14 October 1999 and lists its registered address as Kidderminster, United Kingdom. 1 shareholder is on record for TVH U.K. 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 23 October 2026.
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Shareholders
1
One shareholder is currently on record for TVH U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TVH PARTS NV, 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 |
|---|---|---|---|
| TVH PARTS NV | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TVH U.K. LIMITED are current appointments, filed with Companies House. Jeannie Williams (appointed 2025-11-13), Carine Van Landschoot (appointed 2025-11-13) and Anne-Marie Rasschaert (appointed 2025-11-13) all serve as Director. The remaining 2 records shown (Mark Oosterlinck and MARK ROGERS) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TVH U.K. 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
TVH U.K. LIMITED sits 4 levels below its ultimate parent, Wehold, registered in Belgium. The full chain up to Wehold is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TVH U.K. LIMITED's own shareholder record.
Wehold
Belgium
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Frequently Asked Questions
Who owns TVH U.K. LIMITED?
One shareholder is currently on record for TVH U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TVH PARTS NV, 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 TVH U.K. LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TVH U.K. 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 TVH U.K. LIMITED have on record?
1 shareholder is shown on record for TVH U.K. LIMITED.
What is TVH U.K. LIMITED's company registration number?
TVH U.K. LIMITED's registration number is 03859070, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TVH U.K. LIMITED still an active company?
TVH U.K. LIMITED's status on Companies House is listed as active.
When was TVH U.K. LIMITED incorporated?
TVH U.K. LIMITED was incorporated on 14 October 1999, according to Companies House.
What is TVH U.K. LIMITED's registered address?
The registered address on file for TVH U.K. LIMITED is Kidderminster, United Kingdom.
What legal structure is TVH U.K. LIMITED registered as?
TVH U.K. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TVH U.K. LIMITED?
Three of the 5 officer records shown for TVH U.K. LIMITED are current appointments, filed with Companies House. Jeannie Williams (appointed 2025-11-13), Carine Van Landschoot (appointed 2025-11-13) and Anne-Marie Rasschaert (appointed 2025-11-13) all serve as Director. The remaining 2 records shown (Mark Oosterlinck and MARK ROGERS) are former appointments that have since been resigned. Management authority at TVH U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TVH U.K. LIMITED have a parent company or subsidiaries?
TVH U.K. LIMITED sits 4 levels below its ultimate parent, Wehold, registered in Belgium.
Can Zavia monitor changes to TVH U.K. LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TVH U.K. 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 TVH U.K. 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 TVH U.K. 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 23 October 2026.