Total Vehicle Solutions Group Limited

Active11313138 Private limited company
Incorporated
17 April 2018 (8 years)
Previously known as
TVS Interfleet Limited (until 9 May 2023)
Friars 731 Limited (until 29 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Millennium Works
Enterprise Way
Wisbech
PE14 0SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born January 1971 (55)
Director · Appointed 16 August 2021
British
Born December 1969 (56)
Director · Appointed 17 April 2018
British
Born February 1963 (63)
Officer history (7 former)
31 January 2025
Resigned Sime, Alan as Director
2 January 2025
Appointed Allan, Susan as Director
25 January 2024
Resigned Rawlings, Jonathan Geoffrey as Director
9 March 2022
Resigned Manning, David Brown as Director
28 February 2022
Resigned Rice, Michael James as Director
7 February 2022
Appointed Sime, Alan as Director
7 February 2022
Appointed Rawlings, Jonathan Geoffrey as Director
23 August 2021
Resigned Warren, James as Director
16 August 2021
Appointed Harris, Craig Andrew as Director
6 July 2021
Resigned Mcqueen, David Stuart as Director
17 August 2020
Appointed Rice, Michael James as Director
28 October 2019
Appointed Mcqueen, David Stuart as Director
28 October 2019
Appointed Warren, James as Director
5 September 2019
Resigned Koral, Gregory David as Director
19 April 2018
Appointed Koral, Gregory David as Director
17 April 2018
Appointed Ducker, Andrew James as Director
17 April 2018
Appointed Manning, David Brown as Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10479375

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Friars 820 Limited Owns 75–100% of shares
Wilcox Group Limited Owns 75–100% of shares
Wilcox Commercial Vehicles Limited Owns 75–100% of shares
Priden Holdings Ltd Owns 75–100% of shares
Priden (UK) Ltd Owns 75–100% of shares
Priden Engineering Limited Owns 75–100% of shares
Total Vehicle Solutions Group Limited This company Owns 75–100% of shares
McPhee Bros (Blantyre) Limited Owns 75–100% of shares
Truckmixer (U.K.) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registration of a charge
10 September 2026Registration of a charge
10 September 2026Registration of a charge

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?