TVH U.K. Limited

Active03859070 Private limited company
Incorporated
14 October 1999 (27 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Anne-Marie Rasschaert
Carine Van Landschoot
Jeannie Williams
Owned by
Els Thermote
Accounts type
Full
Region
West Midlands
Address
2 Zortech Avenue
Kidderminster
DY11 7DY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rasschaert, Anne-Marie
Director · Appointed 13 November 2025
Belgian
Born December 1983 (42)
Van Landschoot, Carine
Director · Appointed 13 November 2025
Belgian
Born January 1970 (56)
Williams, Jeannie
Director · Appointed 13 November 2025
American,French
Born September 1966 (60)
Officer history (9 former)
5 March 2026
Resigned Rogers, Mark Anthony as Director
13 November 2025
Appointed Rasschaert, Anne-Marie as Director
13 November 2025
Appointed Van Landschoot, Carine as Director
13 November 2025
Appointed Williams, Jeannie as Director
13 November 2025
Resigned Valcke, Dominiek Joseph as Director
13 November 2025
Resigned Oosterlinck, Mark as Director
16 May 2024
Appointed Rogers, Mark Anthony as Director
1 May 2024
Resigned Percy, John Thomas as Director
5 February 2021
Appointed Percy, John Thomas as Director
28 January 2019
Resigned Laebens, John Aimé as Director
28 January 2019
Appointed Oosterlinck, Mark as Director
19 March 2018
Appointed Laebens, John Aimé as Director
19 March 2018
Appointed Valcke, Dominiek Joseph as Director
19 March 2018
Resigned De Meester, Bernard Stephan as Director
14 October 2011
Resigned Thermote, Ann Els as Secretary
14 October 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 October 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 October 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 October 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 October 1999
Appointed Thermote, Ann Els as Secretary
14 October 1999
Appointed De Meester, Bernard Stephan as Director

Ownership 1 active

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

Els Thermote
Individual · Notified 17 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born July 1975 (51)
Former controllers (2)
24 September 2020
Ceased Pascal Gilbert Vanhalst — Owns 75–100% of shares
29 November 2019
Ceased Bernard Stephan De Meester — Has significant influence or control

Filings 99

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates14 October 2026
7 August 2026Current accounting period extended
13 July 2026Full accounts30 September 2025
9 March 2026Termination of appointment of a director
27 February 2026Appointment of a director
Show all 99 filings

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