Company information:
Timpson Holdings Limited (No: 02588889)
Address: TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, LANCASHIRE, M23 9TT
Status: Active
Incorporated: 03-Jun-1991
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: PARESH MAJITHIA ( DOB: Jan-1967 From: Aug-2010 )
Current Director: WILLIAM JOHN ANTHONY TIMPSON ( DOB: Mar-1943 From: Mar-1992 )
Current Director: WILLIAM JAMES TIMPSON ( DOB: Sep-1971 From: Feb-2012 )
Current Secretary: PARESH MAJITHIA ( DOB: Jan-1967 From: Dec-2003 )
Resigned Director: ROGER LANE-SMITH ( DOB: Oct-1945 From: Feb-2012 To: Nov-2019 )
Resigned Director: ALEXANDRA WINKFIELD TIMPSON ( From: Mar-1992 To: Jan-2016 )
Resigned Secretary: MARTIN LAWRENCE TRAGEN ( DOB: Nov-1957 From: Mar-1992 To: Dec-2003 )
Persons of Significant Control:
Mr William James Timpson, Claverton Road Wythenshawe, Manchester, Lancashire, M23 9TT: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr William John Anthony Timpson, Claverton Road Wythenshawe, Manchester, Lancashire, M23 9TT: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)