OpenCompanies

Minit UK Limited

Company number
00328788
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 1937
Nature of business
Dormant Company
Corporate group
Timpson Holdings Limited (52 companies)

Registered office

Timpson House
Claverton Road
Wythenshawe
M23 9TT

Previous names

  • Minit UK PLC (until 10 Jul 2026)
  • Mister Minit PLC (until 3 Oct 1997)
  • Mister Minit Shops Limited (until 20 Dec 1988)
  • Allied Shoe Repairs Limited (until 17 Jun 1986)

Officers

NameRoleAppointedResigned
TAYLOR, Norman Denis Director - 29 Dec 1992
WEIDEMANN, Armin, Dr Director - 31 Dec 1992
SHORT, David Albert Director - 18 Mar 1994
AEPLI, Peter Andrew Director 21 May 1993 21 Mar 1994
POYNTON, Brian Gordon Director - 15 Apr 1994
MUNK, Robert Edward Director - 15 Apr 1994
POPE, Brian Henry Secretary - 15 Apr 1994
HARRIS, David Stephen Director - 15 Apr 1994
POPE, Brian Henry Director - 15 Apr 1994
MCNABB, James Patrick Director - 28 Dec 1994
VERSTUYFT, Marcel Emile Charles Director - 28 Dec 1994
DRABBLE, Victor Stephen Secretary 15 Apr 1994 28 Feb 1995
CHOW, Franklin Tai-Hung Director 28 Dec 1994 28 Nov 1995
RYAN, Donald Hillsdon Director - 6 Jun 1997
CARNEY, Bruce Director 28 Nov 1995 6 Jun 1997
REVYN, Daniel Josue Jean Director 6 Jun 1997 1 Dec 1997
CARNEY, Bruce Director 23 Oct 1997 30 Sep 1998
MCCABE, John Hamilton Director 23 Sep 1998 2 Dec 1998
VEITCH, Christopher Robert Director 1 Dec 1997 26 Jan 1999
VEITCH, Christopher Robert Secretary 28 Feb 1995 26 Jan 1999
BEGLEY, Wassim Kenneth Director 18 Mar 1994 19 May 1999
HEALY, Martin Director 26 Jan 1999 12 Jul 1999
HEALY, Martin Secretary 26 Jan 1999 12 Jul 1999
WELLS, Leonard Richard Secretary 15 Apr 1994 23 Jul 1999
GILBURD, Ernie Director 23 Sep 1998 7 Mar 2000
CHITTICK, Gavin William Director 19 May 1999 31 Mar 2000
BISHOP, Michael John Director 9 Mar 1999 31 May 2000
BISHOP, Michael John Secretary 9 Mar 1999 31 May 2000
HEALY, Martin Secretary 31 May 2000 30 Aug 2000
HEALY, Martin Director 15 Mar 2000 20 Oct 2000
SIDDALL, Ian Alan Director 12 Dec 2000 17 Apr 2001
JOHAL, Avtar Singh Secretary 12 Jun 2000 15 Jun 2001
JONES, Adrian Ford Director 31 Oct 2000 31 Aug 2001
MINIT CORPORATE SERVICES LIMITED Corporate-Director 31 Aug 2001 13 Dec 2001
MINIT CORPORATE SERVICES LIMITED Corporate-Director 31 Aug 2001 13 Dec 2001
HOBBS, Ronald Robert Collins Director 17 Apr 2001 8 Apr 2003
MINIT PLC Corporate-Director 11 Jan 2001 23 Apr 2004
MINIT CORPORATE SERVICES LIMITED Corporate-Secretary 16 Jun 2001 1 Jun 2011
BROOMCO 3135 LIMITED Corporate-Director 23 Apr 2004 15 May 2023
TIMPSON KEYS DIRECT LIMITED Corporate-Director 8 Apr 2003 15 May 2023
TIMPSON, William James, Lord Director 15 May 2023 5 Jul 2024
APPLEBY, Louise Helen Director 5 Jul 2024 22 Jul 2026
TIMPSON, William James, Lord Director 22 Jul 2026
TIMPSON, William John Anthony, Sir Director 22 Jul 2026
MAJITHIA, Paresh Secretary 1 Jun 2011
MAJITHIA, Paresh Director 8 Jul 2010

Control

NameNature of controlNotifiedCeased
Broomco (3135) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
29 Dec 2073 -
27 Sep 2025 Dormant 0
28 Sep 2024 -
30 Sep 2023 -
1 Oct 2022 -
25 Sep 2021 -
26 Sep 2020 -
28 Sep 2019 -
29 Sep 2018 -
30 Sep 2017 -
1 Oct 2016 -
26 Sep 2015 -
27 Sep 2014 -
28 Sep 2013 -
29 Sep 2012 -
1 Oct 2011 -
2 Oct 2010 -
26 Sep 2009 -
27 Sep 2008 -
29 Sep 2007 -
30 Sep 2006 -
1 Oct 2005 -
23 Sep 2004 -
27 Sep 2003 -
30 Mar 2002 -
1 Apr 2001 -
1 Apr 2000 -
27 Mar 1999 -
28 Mar 1998 -
28 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
1 Jan 1994 -
2 Jan 1993 -
28 Dec 1991 -
29 Dec 1990 -
30 Dec 1989 -
31 Dec 1988 -
2 Jan 1988 -
3 Jan 1987 -
31 Dec 1985 -
31 Mar 1984 -
8 Jan 1983 -
2 Jan 1982 -
3 Jan 1981 -
5 Jan 1980 -

Connections

Owned by

Minit UK Limited → Broomco (3135) Limited → Timpson Group Limited → Timpson Holdings Limited

Directors’ other companies

Companies at the same address

Data