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Companies/01694263

T V F (UK) Limited

Fire service activities · High Wycombe

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-06 · No cessation recorded

Source record 129014858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
DS
Daniel John ShawCurrent director
Appointed 2025-09-05 · 1 yr · Finance Director
+15 others
SW
Sharron WortheyCurrent secretary
Appointed 2021-09-17 · 5 yrs
+8 others
GR
Gary RobinsonCurrent director
Appointed 2021-03-02 · 5 yrs · Finance Director
+55 others
PD
Paul DaykinCurrent director
Appointed 2019-06-12 · 7 yrs · Service Director
+6 others
RP
Richard PollardCurrent director
Appointed 2004-12-21 · 21 yrs · Director
+110 others
Show 12 historical appointments
AM
Andrew McmenzieResigned director
Resigned 2023-06-12 · 1 yr · Operations Director
AC
Andrew CoolingResigned director
Resigned 2021-07-19 · 1 yr · Operations Director
JB
John BakerResigned director
Resigned 2019-06-12 · 5 yrs · Systems Director
DB
David BirtwistleResigned director
Resigned 2017-09-13 · 1 yr · Operations Manager
ML
Michael LunnResigned director
Resigned 2009-02-23 · 8 yrs · Operations Director
RP
Richard PollardResigned secretary
Resigned 2004-12-21 · 16 yrs · Director
BG
Brian GibbonsResigned director
Resigned 2004-12-21 · 4 yrs · Director
ES
Emmanuel SebagResigned director
Resigned 2004-12-21 · 14 yrs · Director
JP
Jean PilloisResigned director
Resigned 2004-12-21 · 6 yrs · Director
PK
Peter KempResigned director
Resigned 1991-06-27 · 15 yrs · Company Director/Fire Engineer
LK
Linda KempResigned directorResigned secretary
Resigned 1991-06-27 · 13 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active