OpenCompanies

Topps Tile Kingdom Limited

Company number
01697061
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 1983
Nature of business
Retail sale of hardware, paints and glass in specialised stores

Registered office

Topps Tiles Thorpe Way
Grove Park
Enderby
LE19 1SU

Previous names

  • Tile Kingdom PLC (until 10 Mar 1995)
  • Crown Ceramic Imports Limited (until 9 Jan 1991)
  • China Den Limited (until 3 May 1984)

Officers

NameRoleAppointedResigned
WILLIAMS, Stuart Kenneth Mathieson Secretary - 10 Sep 1995
AYLIFFE, Christopher Edward Director - 8 Apr 1997
MCINTOSH, William Alan Director 8 Apr 1997 27 May 1997
PEACOCK, Mark Wayne Director 27 Nov 1995 27 May 1997
WILLIAMS, Stuart Kenneth Mathieson Director - 31 Mar 2005
SHENTON, Martin Director 1 Dec 2004 15 Nov 2006
TRICKER, Raymond John Director 1 Dec 2004 30 Nov 2006
LIGGETT, Andrew Director 27 Nov 1995 27 Apr 2007
LIGGETT, Andrew Secretary 10 Sep 1995 27 Apr 2007
REILLY, John Director 1 Dec 2004 27 Jul 2007
HAMPSON, Colin Director 1 Dec 2004 16 Nov 2007
SAUNDERS, Alan Director 1 Dec 2004 16 Nov 2007
MCCOURT, Adrian Edward Director 1 Dec 2004 15 Nov 2008
BESTER, Barry Frederick Director - 18 May 2011
OUNSTEAD, Nicholas Duncan Director 27 May 1997 25 Apr 2012
PARKER, Robert Secretary 10 Apr 2007 29 Sep 2014
JACK, John Michael, Rt Hon Director 18 May 2011 19 Mar 2015
SHAPLAND, Darren Director 19 Mar 2015 27 Apr 2015
DAVEY, Stuart Secretary 29 Sep 2014 22 Jun 2018
WILLIAMS, Matthew Thomas Mathieson Director 1 Dec 2004 30 Nov 2019
HODDER, Alistair Robert Secretary 22 Jun 2018 31 May 2022
COLE, Richard Andrew Secretary 31 May 2022 7 Nov 2022
EVANS, Helen Secretary 7 Nov 2022 23 Feb 2023
COLE, Richard Andrew Secretary 23 Feb 2023 17 May 2023
HOPSON, Stephen Robert Director 2 Nov 2020 3 Sep 2025
KILLICK, Michael David Director 4 Sep 2025 19 Sep 2025
PARKER, Robert Director 10 Apr 2007 19 Dec 2025
SWALES, Robert Paul Director 10 Nov 2025 26 May 2026
BROWNE, Caroline Frances Director 26 May 2026
JENSEN, Alexandra Naomi Director 15 Sep 2025
STEER, Joanne Monica Secretary 17 May 2023

Control

NameNature of controlNotifiedCeased
Topps Tiles Holdings Limited Ownership Of Shares 75 To 100 Percent 14 May 2017

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data