GB · Companies House · Ownership structure
TOTAL VIBRATION SOLUTIONS LIMITED
Company number 06804940 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TOTAL VIBRATION SOLUTIONS 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 TOTAL VIBRATION SOLUTIONS 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
- 06804940
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 January 2009
- Registered office
- Rossendale, Lancashire
- Country of origin
- United Kingdom
- Business
- Manufacture of other rubber products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TOTAL VIBRATION SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 January 2026) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
- One company (masked in the free chart) holds 75% of it.
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 TOTAL VIBRATION SOLUTIONS LIMITED
TOTAL VIBRATION SOLUTIONS 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 (3)
Layer 1
Shareholders of TOTAL VIBRATION SOLUTIONS LIMITED · statement of 29 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| PAUL LAFONE | 16.18% | 1,375 | B ORDINARY |
| PATRICK JAMES DENT | 8.82% | 750 | B ORDINARY |
People with significant control · 1 current
Who controls TOTAL VIBRATION SOLUTIONS LIMITED
TOTAL VIBRATION SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick James Dent | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 24 November 2025 |
| Mr Paul Lafone | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 24 November 2025 |
Officers · 4 current
Who runs TOTAL VIBRATION SOLUTIONS LIMITED
TOTAL VIBRATION SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 4 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OUTRAM, Jillian Kathryn | Secretary | 16 November 2020 | — | — |
| DENT, Patrick James | Director | 7 July 2009 | British | England |
| LAFONE, Paul | Director | 7 July 2009 | British | England |
| LUSHER, David Andrew | Director | 24 November 2025 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAFONE, Karen Elisa | Secretary | 25 August 2009 | 19 April 2017 |
| LEYDEN, Conor Richard | Secretary | 29 January 2009 | 25 August 2009 |
| SYMMS, Robert John | Secretary | 19 April 2017 | 16 November 2020 |
| LEYDEN, Paul Edward | Director | 29 January 2009 | 16 March 2023 |
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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