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TBK HOLDINGS LIMITED
Company number 04639555 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TBK HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in TBK HOLDINGS 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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Register details
Company facts
- Company number
- 04639555
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 January 2003
- Registered office
- Maldon
- Country of origin
- United Kingdom
- Business
- Freight transport by road; Operation of warehousing and storage facilities for land transport activities; Business and domestic software development; Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TBK HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 July 2022) 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 TBK HOLDINGS LIMITED
TBK HOLDINGS 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 TBK HOLDINGS LIMITED · statement of 3 July 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID JAMES BURNHAM | 50% | 1 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls TBK HOLDINGS LIMITED
TBK HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr David James Burnham | Significant influence or control | 6 April 2016 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon John Taylor | Significant influence or control | 6 April 2016 | 1 October 2021 |
| Mr Marvin James Blagden | Significant influence or control | 6 April 2016 | 30 June 2020 |
| Mr Paul David Knight | Significant influence or control | 6 April 2016 | 28 December 2017 |
Officers · 5 current
Who runs TBK HOLDINGS LIMITED
TBK HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 7 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STUBBINGS, John Peter | Secretary | 13 September 2023 | — | — |
| BURNHAM, David James | Director | 30 October 2007 | British | England |
| STEVENS, Kevin George | Director | 1 October 2021 | British | England |
| STUBBINGS, John Peter | Director | 5 September 2024 | British | England |
| WATTS, Christopher Phillip | Director | 14 November 2023 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNHAM, David James | Secretary | 1 February 2008 | 13 September 2023 |
| BUTLER, Geoffrey Anthony | Secretary | 16 January 2003 | 31 January 2008 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 16 January 2003 | 16 January 2003 |
| BLAGDEN, Marvin James | Director | 30 October 2007 | 30 June 2020 |
| KNIGHT, Paul David | Director | 16 January 2003 | 28 December 2017 |
| TAYLOR, Simon John | Director | 16 January 2003 | 14 November 2023 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 16 January 2003 | 16 January 2003 |
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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