T V F (Uk) Limited

01694263

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

15 The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ

Incorporated 25/01/1983

Previously known as

T V F (Uk) Plc · until 30/10/2008

Thames Valley Fire Protection Limited · until 11/08/1998

Thames Valley Fire Limited · until 05/04/1983

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

84250

Fire service activities

96090

Other personal service activities

Officers

Richard John Pollard

director · Since 21/12/2004

British · United Kingdom · Age 62

Paul Daykin

director · Since 12/06/2019

British · England · Age 52

Gary Robinson

director · Since 02/03/2021

British · England · Age 57

Sharron Louise Worthey

secretary · Since 17/09/2021

Daniel John Shaw

director · Since 05/09/2025

British · England · Age 46

Former

Linda May Kemp

director · Resigned 21/12/2004

Linda May Kemp

secretary · Resigned 21/12/2004

Peter Kemp

director · Resigned 08/09/2006

Brian Frank Gibbons

director · Resigned 26/01/2009

Jean Christophe Francois George Pillois

director · Resigned 21/12/2011

Michael William Lunn

director · Resigned 13/09/2017

David Ian Birtwistle

director · Resigned 15/01/2019

Emmanuel David Oliver Adrien Sebag

director · Resigned 12/06/2019

Richard John Pollard

secretary · Resigned 17/09/2021

Andrew John Cooling

director · Resigned 23/02/2023

John Edwin Baker

director · Resigned 08/11/2024

Andrew Mcmenzie

director · Resigned 07/01/2025

Persons with Significant Control

Ls Uk Fire Group Limited

75–100% shares

75–100% votes

Premier House, 2 Jubilee Way, Elland, HX5 9DY

Reg: 643042 · Companies House · Limited Company

Notified 06/07/2016

Charges2 outstanding

Charge

outstanding

LLOYDS TSB BANK PLC

Created 02/05/2013Registered 07/05/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 02/05/2013Registered 07/05/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/02/2009Registered 27/02/2009Satisfied 09/05/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/01/2009Registered 27/01/2009Satisfied 09/05/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/02/2006Registered 08/02/2006Satisfied 09/05/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/09/2005Registered 30/09/2005Satisfied 09/05/2013

charge

satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY

Created 22/01/1990Registered 25/01/1990Satisfied 09/07/1999

charge

satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY

Created 22/01/1990Registered 25/01/1990Satisfied 25/02/1997

Change History

officer appointed → SHAW, Daniel John

2026-06-06

officer appointed → WORTHEY, Sharron Louise

2026-06-06

officer appointed → DAYKIN, Paul

2026-06-06

officer appointed → POLLARD, Richard John

2026-06-06

officer appointed → ROBINSON, Gary

2026-06-06

type → ltd

2026-06-06

Private Limited Company

address line1 → 15 The Valley Centre

2026-06-06

15 THE VALLEY CENTRE

post town → High Wycombe

2026-06-06

HIGH WYCOMBE

status → active

2026-06-06

Active