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TANNERS STORES LTD
Company number 05127377 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TANNERS STORES LTD'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 TANNERS STORES LTD'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
- 05127377
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 May 2004
- Registered office
- Avon
- Country of origin
- United Kingdom
- Business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TANNERS STORES LTD's ownership
- Its latest confirmation statement with a shareholder list (11 March 2025) 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 TANNERS STORES LTD
TANNERS STORES LTD'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 TANNERS STORES LTD · statement of 11 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| SIMON ASHLEY TANNER | 50% | 100 | ORDINARY |
People with significant control · 2 current
Who controls TANNERS STORES LTD
TANNERS STORES LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 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 | — | — | — |
| Simon Ashley Tanner | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
Officers · 2 current
Who runs TANNERS STORES LTD
TANNERS STORES LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TANNER, Jennifer Claire | Director | 26 February 2025 | British | United Kingdom |
| TANNER, Simon Ashley | Director | 12 October 2024 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYDBOTTOMS COMPANY SECRETARIAL LT | Corporate secretary | 13 May 2004 | 21 April 2018 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 13 May 2004 | 13 May 2004 |
| ALFARO, Carlos Jorge | Director | 26 April 2021 | 12 October 2024 |
| ALFARO, Carlos Jorge | Director | 13 May 2004 | 24 November 2009 |
| TANNER, Jennifer Claire | Director | 24 November 2009 | 20 March 2021 |
| TANNER, Simon Ashley | Director | 13 May 2004 | 22 March 2021 |
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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