# Topps Tile Kingdom Limited

## Details

- **Company number:** [01697061](https://find-and-update.company-information.service.gov.uk/company/01697061)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 1983
- **Registered office:** TOPPS TILES THORPE WAY, GROVE PARK, ENDERBY, LE19 1SU
- **Nature of business:** [47520](/sic/47520) Retail sale of hardware, paints and glass in specialised stores


## 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

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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Topps Tiles Holdings Limited | ownership-of-shares-75-to-100-percent | 14 May 2017 |  |





## Controls

- [Multi-Tile Distribution Limited](/company/05008512) (05008512)



## Directors' other companies

- [BROWNE, Caroline Frances](/person/5383173) - director at [Strata Tiles Limited](/company/04501077)
- [BROWNE, Caroline Frances](/person/5383173) - director at [Topps Group Limited](/company/14457743)
- [BROWNE, Caroline Frances](/person/5383173) - director at [Topps Tiles Holdings Limited](/company/05840669)
- [BROWNE, Caroline Frances](/person/5383173) - director at [Tiles4less Limited](/company/04123146)
- [BROWNE, Caroline Frances](/person/5383173) - director at [Topps Tiles (UK) Limited](/company/04781209)
- [BROWNE, Caroline Frances](/person/5383173) - director at [Topalpha Limited](/company/03150850)
- [BROWNE, Caroline Frances](/person/5383173) - director at [Multi-Tile Distribution Limited](/company/05008512)
- [BROWNE, Caroline Frances](/person/5383173) - director at [Topalpha (Stoke) Limited](/company/03714868)
- [BROWNE, Caroline Frances](/person/5383173) - director at [War Child](/company/03610100)
- [JENSEN, Alexandra Naomi](/person/5383177) - director at [Strata Tiles Limited](/company/04501077)



## Companies at the same address

- [Multi-Tile Distribution Limited](/company/05008512) (05008512)
- [Topalpha (Stoke) Limited](/company/03714868) (03714868)
- [Topalpha (Warehouse) Limited](/company/04453090) (04453090)
- [Topalpha Limited](/company/03150850) (03150850)
- [Topps Group Limited](/company/14457743) (14457743)
- [Topps Tiles (UK) Limited](/company/04781209) (04781209)
- [Topps Tiles Distribution Limited](/company/05236219) (05236219)
- [Topps Tiles Holdings Limited](/company/05840669) (05840669)
- [Topps Tiles IP Company Limited](/company/05235969) (05235969)
- [Topps Tiles PLC](/company/03213782) (03213782)