logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Els Thermote
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Valcke, Dominiek Joseph
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Mark
    Born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Oosterlinck, Mark
    Born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Laebens, John Aimé
    Born in August 1958
    Individual
    Officer
    icon of calendar 2018-03-19 ~ 2019-01-28
    OF - Director → CIF 0
  • 2
    De Meester, Bernard Stephan
    Born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2018-03-19
    OF - Director → CIF 0
    Mr Bernard Stephan De Meester
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    PE - Has significant influence or controlCIF 0
  • 3
    Thermote, Ann Els
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 4
    Percy, John Thomas
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Pascal Gilbert Vanhalst
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-10-14 ~ 1999-10-14
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-10-14 ~ 1999-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TVH U.K. LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

  • TVH U.K. LIMITED
    Info
    Registered number 03859070
    icon of address2 Zortech Avenue, Kidderminster DY11 7DY
    PRIVATE LIMITED COMPANY incorporated on 1999-10-14 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.