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T M S EUROPE LIMITED
Company number 02621079 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
T M S EUROPE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in T M S EUROPE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02621079
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 June 1991
- Registered office
- Hope Valley, Derbyshire
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
T M S EUROPE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 April 2025) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns T M S EUROPE LIMITED
T M S EUROPE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of T M S EUROPE LIMITED · statement of 11 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HOPE VALLEY EOT LIMITED Company 15589855 | — | 45,002 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls T M S EUROPE LIMITED
T M S EUROPE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hope Valley Eot Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 March 2024 | Company · Private Limited Company · England · number 15589855 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 4 current
Who runs T M S EUROPE LIMITED
T M S EUROPE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PRICE, Kathryn Vicky | Secretary | 30 December 2008 | British | — |
| HANWELL, Barrie | Director | 2 January 2009 | British | England |
| PLESTED, Lee | Director | 21 October 2025 | British | England |
| PRICE, Kathryn Vicky | Director | 8 September 2014 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINDER, Joan Marlene | Secretary | 6 January 1992 | 30 January 2009 |
| AA COMPANY SERVICES LIMITED | Corporate nominee secretary | 17 June 1991 | 8 January 1992 |
| HALLIDAY, Christopher David | Director | 2 January 2009 | 31 January 2014 |
| WINDER, Horbury | Director | 6 January 1992 | 26 May 2014 |
| BUYVIEW LTD | Corporate nominee director | 17 June 1991 | 6 January 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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