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TARPAFLEX LIMITED
Company number 02688454 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TARPAFLEX 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 TARPAFLEX 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
- 02688454
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 February 1992
- Registered office
- Okehampton, Devon
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TARPAFLEX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 January 2026) lists 2 shareholders: 2 other shareholders, such as people.
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 TARPAFLEX LIMITED
TARPAFLEX 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 TARPAFLEX LIMITED · statement of 19 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| GRETHE PAGE | — | 33 | ORDINARY |
People with significant control · 2 current
Who controls TARPAFLEX LIMITED
TARPAFLEX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Grethe Page | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · Danish · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Page | Shares: more than 25% but not more than 50% | 25 September 2017 | 11 June 2024 |
Officers · 3 current
Who runs TARPAFLEX LIMITED
TARPAFLEX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PAGE, Grethe | Secretary | 18 January 1999 | Danish | — |
| PAGE, Grethe | Director | 10 July 2008 | Danish | England |
| PAGE, Robert | Director | 30 April 2000 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGE, Michael | Secretary | 13 November 1992 | 31 December 1995 |
| PAGE, Simon | Secretary | 1 January 1996 | 18 January 1999 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate nominee secretary | 18 February 1992 | 13 November 1992 |
| PAGE, Simon | Director | 18 February 1992 | 10 November 2022 |
| WILDMAN & BATTELL LIMITED | Corporate nominee director | 18 February 1992 | 18 February 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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