Timpson Group Limited
- Company number
- 02339274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 1989
- Nature of business
- Activities of head offices
- Corporate group
- Timpson Holdings Limited (52 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMPSON, William James, Lord | Director | 26 Jul 2005 | 5 Jul 2024 |
| TIMPSON, William John Anthony, Sir | Director | - | |
| TIMPSON, William James, Lord | Director | 22 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Timpson Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Timpson Group Limited → Timpson Holdings Limited
Controls
- Anthony A. Barker Limited (00881430)
- Broomco (3135) Limited (04684086)
- Flock Inns Limited (12679055)
- Iconx International Limited (04324765)
- James Shoe Care Canada Place Limited (06878860)
- Jeeves Of Belgravia Limited (01331370)
- Johnson Cleaners UK Limited (02970609)
- MAX Spielmann Limited (06776700)
- Photo Future Limited (08370180)
- Sandymere Limited (00323208)
Directors’ other companies
- TIMPSON, William James, Lord - Director at Broomco (3135) Limited
- TIMPSON, William James, Lord - Director at James Shoe Care Canada Place Limited
- TIMPSON, William James, Lord - Director at Jeeves Of Belgravia Limited
- TIMPSON, William James, Lord - Director at Timpson France Limited
- TIMPSON, William James, Lord - Director at John Timpson Limited
- TIMPSON, William James, Lord - Director at Photo Dry Cleaning Supermarkets Limited
- TIMPSON, William James, Lord - Director at Iconx International Limited
- TIMPSON, William James, Lord - Director at Timpson Holdings Limited
- TIMPSON, William James, Lord - Director at Jeeves Internati0nal Limited
- TIMPSON, William James, Lord - Director at City Of London Dry Cleaning Company Limited
Companies at the same address
- Broomco (3135) Limited (04684086)
- John Timpson Limited (02132182)
- Timpson Dormant Company Limited (01490436)
- Timpson Holdings Limited (02588889)
- Timpson Limited (00675216)
- Timpson Locksmiths Limited (01447135)
- Timpson Repairs Limited (01978597)
- Timpson Shops Limited (00305536)
- TSR Pension Trustees Limited (02393114)