OpenCompanies

Timpson Holdings Limited

Company number
02588889
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 1991
Nature of business
Activities of head offices

Registered office

Timpson House
Claverton Road Wythenshawe
Manchester
M23 9TT

Previous names

  • Offerhappy Limited (until 7 Aug 2018)

Officers

NameRoleAppointedResigned
TIMPSON, William James, Lord Director 22 Jul 2026
TIMPSON, William John Anthony, Sir Director -

Control

NameNature of controlNotifiedCeased
Lord William James Timpson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Sep 2026
Mr Matthew Samuel Davies Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 28 Jul 2021
Mr Charles William Holroyd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 28 Jul 2021
Sir William John Anthony Timpson Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016
Mr William James Timpson Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 5 Jul 2024

Accounts

Year ended
27 Sep 2025
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
28 Sep 2002
29 Sep 2001
30 Sep 2000
2 Oct 1999
3 Oct 1998
27 Sep 1997
28 Sep 1996
30 Sep 1995
1 Oct 1994
2 Oct 1993
3 Oct 1992
28 Sep 1991

Connections

Controls

Directors’ other companies

Companies at the same address

Data