# Timpson Holdings Limited

## Details

- **Company number:** [02588889](https://find-and-update.company-information.service.gov.uk/company/02588889)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 1991
- **Registered office:** TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, M23 9TT
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Offerhappy Limited (until 7 Aug 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMPSON, William John Anthony, Sir | director | - |  |
| TIMPSON, William James, Lord | director | 22 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |





## Controls

- [Timpson Arkhive Limited](/company/08841681) (08841681)
- [Timpson Group Limited](/company/02339274) (02339274)
- [Timpson Sole Limited](/company/13992253) (13992253)



## Directors' other companies

- [TIMPSON, William James, Lord](/person/6342930) - director at [Broomco (3135) Limited](/company/04684086)
- [TIMPSON, William James, Lord](/person/6342930) - director at [James Shoe Care Canada Place Limited](/company/06878860)
- [TIMPSON, William James, Lord](/person/6342930) - director at [Timpson Group Limited](/company/02339274)
- [TIMPSON, William James, Lord](/person/6342930) - director at [Timpson France Limited](/company/14470102)
- [TIMPSON, William James, Lord](/person/6342930) - director at [John Timpson Limited](/company/02132182)
- [TIMPSON, William James, Lord](/person/6342930) - director at [Photo Dry Cleaning Supermarkets Limited](/company/05120136)
- [TIMPSON, William James, Lord](/person/6342930) - director at [Iconx International Limited](/company/04324765)
- [TIMPSON, William James, Lord](/person/6342930) - director at [Jeeves Of Belgravia Limited](/company/01331370)
- [TIMPSON, William James, Lord](/person/6342930) - director at [Jeeves Internati0nal Limited](/company/01339567)
- [TIMPSON, William James, Lord](/person/6342930) - director at [City Of London Dry Cleaning Company Limited](/company/03055088)



## Companies at the same address

- [Broomco (3135) Limited](/company/04684086) (04684086)
- [John Timpson Limited](/company/02132182) (02132182)
- [Timpson Dormant Company Limited](/company/01490436) (01490436)
- [Timpson Group Limited](/company/02339274) (02339274)
- [Timpson Limited](/company/00675216) (00675216)
- [Timpson Locksmiths Limited](/company/01447135) (01447135)
- [Timpson Repairs Limited](/company/01978597) (01978597)
- [Timpson Shops Limited](/company/00305536) (00305536)
- [TSR Pension Trustees Limited](/company/02393114) (02393114)