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TORNUM LIMITED
Company number 03703617 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TORNUM LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TORNUM LIMITED
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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Register details
Company facts
- Company number
- 03703617
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 January 1999
- Registered office
- Northallerton, North Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of metal structures and parts of structures
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TORNUM LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 January 2024) lists 1 shareholder: 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 TORNUM LIMITED
TORNUM 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 (1)
Layer 1
Shareholders of TORNUM LIMITED · statement of 28 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VOLATI AB | 100% | 8 | ORDINARY |
People with significant control · 1 current
Who controls TORNUM LIMITED
TORNUM LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Volati Ab | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 March 2023 | Company · Aktiebolag · Sweden · number 556555-4317 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles John White | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 28 March 2023 |
| James Robert White | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 28 March 2023 |
| John White | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 22 February 2023 |
Officers · 4 current
Who runs TORNUM LIMITED
TORNUM LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LARSSON, Mattias | Director | 1 June 2026 | Swedish | Sweden |
| SIMMS, Antony Gordon | Director | 1 June 2026 | British | England |
| SVENSSON, Sofia Ida Cathrine | Director | 5 June 2025 | Swedish | Sweden |
| ULLBERG, Per | Director | 1 June 2026 | Swedish | Sweden |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, John | Secretary | 28 January 1999 | 3 October 2017 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 28 January 1999 | 28 January 1999 |
| BJUKE, Hanna Kerstin | Director | 4 November 2024 | 5 June 2025 |
| LARM, Henrik | Director | 28 March 2023 | 5 June 2025 |
| MARGÅRD, Nicklas | Director | 28 March 2023 | 4 November 2024 |
| SVENSSON, Mats | Director | 28 March 2023 | 5 June 2025 |
| WHITE, Charles John | Director | 11 March 2005 | 1 June 2026 |
| WHITE, James Robert | Director | 28 January 1999 | 1 June 2026 |
| WHITE, John | Director | 28 January 1999 | 3 October 2017 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 28 January 1999 | 28 January 1999 |
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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