Topalpha (Stoke) Limited (03714868)

Company number: 03714868
Status: Active
Type: Private Limited Company
Incorporated: 17 Feb 1999
Nature of business: Other letting and operating of own or leased real estate
Corporate group: Topps Tiles PLC (9 companies)

Registered office

Topps Tiles Thorpe Way
Grove Park
Enderby
LE19 1SU

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	17 Feb 1999	10 Mar 1999
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	17 Feb 1999	10 Mar 1999
WILLIAMS, Stuart Kenneth Mathieson	Secretary	10 Mar 1999	31 Mar 2005
LIGGETT, Andrew	Secretary	1 Apr 2005	27 Apr 2007
TOPALPHA LIMITED	Corporate-Director	10 Mar 1999	16 Nov 2007
BESTER, Barry Frederick	Director	16 Nov 2007	18 May 2011
OUNSTEAD, Nicholas Duncan	Director	16 Nov 2007	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	16 Nov 2007	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	16 Nov 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

Name	Nature of control	Notified	Ceased
Topalpha Limited	Ownership Of Shares 75 To 100 Percent	17 Feb 2017

Topalpha (Stoke) Limited → Topalpha Limited → Topps Tiles PLC