# Minit UK Limited

## Details

- **Company number:** [00328788](https://find-and-update.company-information.service.gov.uk/company/00328788)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 1937
- **Registered office:** TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, M23 9TT
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Timpson Holdings Limited](/group/1318) (52 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|
| 27 Sep 2025 | 0 |
| 1 Oct 2016 | - |



## Owned by

Minit UK Limited → [Broomco (3135) Limited](/company/04684086) → [Timpson Group Limited](/company/02339274) → [Timpson Holdings Limited](/company/02588889)




## Directors' other companies

- [MAJITHIA, Paresh](/person/5433305) - director at [Timpson Supermarket Services Ltd](/company/06588202)
- [MAJITHIA, Paresh](/person/5433305) - secretary at [Timpson Supermarket Services Ltd](/company/06588202)
- [MAJITHIA, Paresh](/person/5433305) - director at [Sappy Properties (London) Limited](/company/02632016)
- [MAJITHIA, Paresh](/person/5433305) - director at [Timpson Sol Limited](/company/06632216)
- [MAJITHIA, Paresh](/person/5433305) - secretary at [Timpson Key And Locker Solutions Limited](/company/04683851)
- [MAJITHIA, Paresh](/person/5433305) - director at [Timpson Key And Locker Solutions Limited](/company/04683851)
- [MAJITHIA, Paresh](/person/5433305) - secretary at [Austin Timpson Limited](/company/05981121)
- [MAJITHIA, Paresh](/person/5433305) - director at [Snappy Snaps Franchises Limited](/company/02632020)
- [MAJITHIA, Paresh](/person/5433305) - director at [TSR Pension Trustees Limited](/company/02393114)
- [MAJITHIA, Paresh](/person/5433305) - director at [Studio Studio Limited](/company/05195332)



## Companies at the same address

- [Photo Dry Cleaning Supermarkets Limited](/company/05120136) (05120136)
- [Timpson Franchises Limited](/company/00789908) (00789908)
- [Timpson Services Limited](/company/00143773) (00143773)
- [Timpson Shoes Limited](/company/00339488) (00339488)