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GB · Companies House · Ownership structure
TIGER BUILDING PRODUCTS LTD
Company number 09173316 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TIGER BUILDING PRODUCTS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TIGER BUILDING PRODUCTS LTD
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
- 09173316
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 August 2014
- Registered office
- Berwick-upon-tweed
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TIGER BUILDING PRODUCTS LTD's ownership
- Its latest confirmation statement with a shareholder list (13 August 2021) lists 1 shareholder: 1 company.
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 TIGER BUILDING PRODUCTS LTD
TIGER BUILDING PRODUCTS 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 (1)
Layer 1
Shareholders of TIGER BUILDING PRODUCTS LTD · statement of 13 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| D F WISHART (1857) LTD Company 13023753 | — | 2,000 | ORDINARY |
People with significant control · 1 current
Who controls TIGER BUILDING PRODUCTS LTD
TIGER BUILDING PRODUCTS LTD'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 |
|---|---|---|---|
| D F Wishart (1857) Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 December 2020 | Company · Private Limited Company · England · number 13023753 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Homefit Exports | Shares: more than 25% but not more than 50% | 22 July 2016 | 31 March 2019 |
| D F Wishart (Holdings) Ltd | Shares: 75% or more | 6 April 2016 | 29 December 2020 |
Officers · 4 current
Who runs TIGER BUILDING PRODUCTS LTD
TIGER BUILDING PRODUCTS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 9 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MORRIS, Fraser John | Secretary | 1 January 2021 | — | — |
| MCHARDY, Kevin | Director | 1 November 2019 | British | Scotland |
| MORRIS, Fraser John | Director | 1 July 2023 | British | Scotland |
| PATERSON-BROWN, Christopher Barclay | Director | 24 October 2014 | British | Scotland |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAW, Robert Reid | Secretary | 1 October 2014 | 1 January 2021 |
| D.W. COMPANY SERVICES LIMITED | Corporate secretary | 13 August 2014 | 1 October 2014 |
| GUPTA, Sanjeev Kumar | Director | 1 January 2016 | 31 March 2019 |
| MILLER, Thomas | Director | 13 August 2014 | 30 June 2023 |
| MITTAL, Sharad | Director | 1 January 2016 | 31 March 2019 |
| ROSE, Kenneth Charles | Director | 13 August 2014 | 13 August 2014 |
| SLINGO, Timothy Tudor | Director | 24 October 2014 | 31 December 2015 |
| D.W. COMPANY SERVICES LIMITED | Corporate director | 13 August 2014 | 13 August 2014 |
| D.W. DIRECTOR 1 LIMITED | Corporate director | 13 August 2014 | 13 August 2014 |
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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