T V F (UK) Limited

Active01694263 Private limited company
Incorporated
25 January 1983 (43 years)
Industry
Fire service activities (84250)
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
15 The Valley Centre
Gordon Road
High Wycombe
HP13 6EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
Also at LS UK Fire Group Ltd, Performance Fire Protection Limited, Fire Industry Specialists Limited · more companies
British
Born August 1979 (47)
Worthey, Sharron Louise
Secretary · Appointed 17 September 2021
Director · Appointed 2 March 2021
Also at Modern Fire Extinguisher Services Limited, LS UK Fire Group Ltd, Gfa Premier Limited · more companies
British
Born April 1969 (57)
Director · Appointed 12 June 2019
Also at LS UK Fire Group Ltd, M K Fire Limited, Firex U.K. Limited · more companies
British
Born October 1973 (53)
Director · Appointed 21 December 2004
Also at Thames Valley Fire Protection Limited, LS UK Fire Group Ltd, Gfa Premier Limited · more companies
British
Born July 1963 (63)
Officer history (12 former)
5 September 2025
Appointed Shaw, Daniel John as Director
7 January 2025
Resigned Mcmenzie, Andrew as Director
8 November 2024
Resigned Baker, John Edwin as Director
12 June 2023
Appointed Mcmenzie, Andrew as Director
23 February 2023
Resigned Cooling, Andrew John as Director
17 September 2021
Appointed Worthey, Sharron Louise as Secretary
17 September 2021
Resigned Pollard, Richard John as Secretary
19 July 2021
Appointed Cooling, Andrew John as Director
2 March 2021
Appointed Robinson, Gary as Director
12 June 2019
Appointed Daykin, Paul as Director
12 June 2019
Appointed Baker, John Edwin as Director
12 June 2019
15 January 2019
Resigned Birtwistle, David Ian as Director
13 September 2017
Resigned Lunn, Michael William as Director
13 September 2017
Appointed Birtwistle, David Ian as Director
21 December 2011
23 February 2009
Appointed Lunn, Michael William as Director
26 January 2009
Resigned Gibbons, Brian Frank as Director
8 September 2006
Resigned Kemp, Peter as Director
21 December 2004
21 December 2004
21 December 2004
Appointed Pollard, Richard John as Secretary
21 December 2004
Appointed Pollard, Richard John as Director
21 December 2004
Resigned Kemp, Linda May as Secretary
21 December 2004
Resigned Kemp, Linda May as Director
21 December 2004
Appointed Gibbons, Brian Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 643042

Holdings 18

Companies where T V F (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 16 shown

Ownership group derived from the Companies House PSC register

London Security Plc.
Fire Protection Holdings Limited Owns 75–100% of shares
LS UK Fire Group Ltd Owns 75–100% of shares
Advanced Fire Protection Limited Owns 75–100% of shares
BWH Manufacturing Limited Owns 75–100% of shares
City Fire Protection & Maintenance Services LLP Holds 75–100% of voting rights
Fire Industry Specialists Limited Owns 75–100% of shares
G C Fire Protection Ltd Owns 75–100% of shares
Hoyles Limited Owns 75–100% of shares
L S Fire Group Limited Owns 75–100% of shares
M K Fire Limited Owns 75–100% of shares
Nu-Swift (Engineering) Limited Owns 75–100% of shares
Nu-Swift International Limited Owns 75–100% of shares
Pyrotec Fire Detection Limited Owns 75–100% of shares
Pyrotec Fire Protection Limited Owns 75–100% of shares
T V F (UK) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Other filing
7 August 2026Other filing
7 August 2026Accounts filing
7 August 2026Audit exemption subsidiary accounts31 December 2025
13 May 2026Confirmation statement with no updates13 May 2026
Show all recent filings

Some other companies at this address

A.F.S. Fire & Security Ltd
Alexander Systems Limited
Camfire Protection Limited
City Fire Protection & Maintenance Services LLP
City Fire Protection Services Limited
Cleeve Fire Protection Limited

Other companies in this industry

Plymouth
Exeter
Northampton
Newcastle Upon Tyne
Bromley
Bromley

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