Company information:
Timpson Group Limited (No: 02339274)
Address: TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, M23 9TT
Status: Active
Incorporated: 25-Jan-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: PARESH MAJITHIA ( DOB: Jan-1967 From: Dec-2003 )
Current Director: STEPHEN PETER ROBERTSON ( DOB: Nov-1954 From: May-2010 )
Current Director: WILLIAM JOHN ANTHONY TIMPSON ( DOB: Mar-1943 From: Mar-1991 )
Current Director: JAMES TIMPSON ( DOB: Sep-1971 From: Jul-2005 )
Current Director: WILLIAM JAMES TIMPSON ( DOB: Sep-1971 From: Jul-2005 )
Current Secretary: PARESH MAJITHIA ( DOB: Jan-1967 From: Dec-2003 )
Resigned Director: PETER JOHN COOKSON ( DOB: Nov-1945 From: Mar-1991 To: Jul-1991 )
Resigned Director: PATRICK BALSTER FARMER ( DOB: May-1939 From: Jul-2005 To: Oct-2013 )
Resigned Director: ROGER LANE SMITH ( DOB: Oct-1945 From: Jul-2005 To: Nov-2019 )
Resigned Director: ROGER LANE-SMITH ( From: Mar-1991 To: Jul-1991 )
Resigned Director: MARTIN LAWRENCE TRAGEN ( DOB: Nov-1957 From: Jul-1991 To: Dec-2003 )
Resigned Director: STUART MICHAEL WILLIAMS ( DOB: Aug-1946 From: Mar-1991 To: Jul-1991 )
Resigned Secretary: MARTIN LAWRENCE TRAGEN ( DOB: Nov-1957 From: Mar-1991 To: Dec-2003 )
Persons of Significant Control:
Timpson Holdings Ltd, Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)