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TVI DISTRIBUTION LTD
Company number 09437183 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TVI DISTRIBUTION 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 TVI DISTRIBUTION LTD
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Register details
Company facts
- Company number
- 09437183
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 February 2015
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of fuels, ores, metals and industrial chemicals; Management consultancy activities other than financial management
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TVI DISTRIBUTION LTD's ownership
- Its latest confirmation statement with a shareholder list (13 January 2026) 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 TVI DISTRIBUTION LTD
TVI DISTRIBUTION 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 TVI DISTRIBUTION LTD · statement of 13 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TVI GROUP LIMITED Company 08957594 | — | 100 | ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls TVI DISTRIBUTION LTD
TVI DISTRIBUTION LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Tvi Group Limited | Shares: 75% or more Voting rights: 75% or more | 13 January 2026 | Company · Limited Company · England · number 08957594 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tvc4 Limited | Shares: 75% or more Voting rights: 75% or more | 31 March 2025 | 13 January 2026 |
| Tvi Group Limited | Shares: 75% or more | 30 January 2017 | 31 March 2025 |
| Mr Bruce Malcolm Gordon | Significant influence or control Significant influence or control, as a member of a firm | 6 April 2016 | 30 January 2017 |
| Tvi 3 Limited | Shares: 75% or more | 6 April 2016 | 30 January 2017 |
Officers · 1 current
Who runs TVI DISTRIBUTION LTD
TVI DISTRIBUTION LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 0 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GORDON, Bruce | Director | 12 February 2015 | British | United Kingdom |
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.
Live lookup
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