Topps Tiles (UK) Limited
- Company number
- 04781209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2003
- Nature of business
- Retail sale of hardware, paints and glass in specialised stores
- Corporate group
- Topps Tiles PLC (10 companies)
Registered office
Previous names
- Continental Shelf 273 Limited (until 11 Jul 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNE, Caroline Frances | Director | 26 May 2026 | |
| JENSEN, Alexandra Naomi | Director | 15 Sep 2025 | |
| STEER, Joanne Monica | Secretary | 17 May 2023 | |
| SWALES, Robert Paul | Director | 10 Nov 2025 | 26 May 2026 |
| PARKER, Robert | Director | 10 Apr 2007 | 19 Dec 2025 |
| KILLICK, Michael David | Director | 4 Sep 2025 | 19 Sep 2025 |
| HOPSON, Stephen Robert | Director | 2 Nov 2020 | 3 Sep 2025 |
| COLE, Richard Andrew | Secretary | 31 May 2022 | 17 May 2023 |
| EVANS, Helen | Secretary | 7 Nov 2022 | 23 Feb 2023 |
| HODDER, Alistair Robert | Secretary | 22 Jun 2018 | 31 May 2022 |
| WILLIAMS, Matthew Thomas Mathieson | Director | 2 Oct 2011 | 30 Nov 2019 |
| HODDER, Alistair Robert | Secretary | 22 Jun 2018 | 22 Jun 2018 |
| DAVEY, Stuart | Secretary | 29 Sep 2014 | 22 Jun 2018 |
| SHAPLAND, Darren | Director | 19 Mar 2015 | 27 Apr 2015 |
| JACK, John Michael, Rt Hon | Director | 18 May 2011 | 19 Mar 2015 |
| PARKER, Robert | Secretary | 10 Apr 2007 | 29 Sep 2014 |
| OUNSTEAD, Nicholas Duncan | Director | 14 Jul 2003 | 25 Apr 2012 |
| BESTER, Barry Frederick | Director | 14 Jul 2003 | 18 May 2011 |
| LIGGETT, Andrew | Director | 14 Jul 2003 | 27 Apr 2007 |
| LIGGETT, Andrew | Secretary | 14 Jul 2003 | 27 Apr 2007 |
| WILLIAMS, Stuart Kenneth Mathieson | Director | 14 Jul 2003 | 31 Mar 2005 |
| REILLY, John Christopher | Director | 14 Jul 2003 | 30 Nov 2004 |
| PRICE, David | Director | 14 Jul 2003 | 31 May 2004 |
| MD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 May 2003 | 14 Jul 2003 |
| MD DIRECTORS LIMITED | Corporate-Nominee-Director | 29 May 2003 | 14 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Topps Tiles Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2026 | |
| Tiles4less Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Sep 2026 |
| Topalpha Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 Sep 2026 |
Accounts
Connections
Owned by
Topps Tiles (UK) Limited → Topps Tiles PLC
Directors’ other companies
- BROWNE, Caroline Frances - Director at Strata Tiles Limited
- BROWNE, Caroline Frances - Director at Topps Group Limited
- BROWNE, Caroline Frances - Director at Topps Tiles Holdings Limited
- BROWNE, Caroline Frances - Director at Tiles4less Limited
- BROWNE, Caroline Frances - Director at Topalpha Limited
- BROWNE, Caroline Frances - Director at Topps Tile Kingdom Limited
- BROWNE, Caroline Frances - Director at Multi-Tile Distribution Limited
- BROWNE, Caroline Frances - Director at Topalpha (Stoke) Limited
- BROWNE, Caroline Frances - Director at War Child
- JENSEN, Alexandra Naomi - Director at Strata Tiles Limited
Companies at the same address
- Multi-Tile Distribution Limited (05008512)
- Topalpha (Stoke) Limited (03714868)
- Topalpha (Warehouse) Limited (04453090)
- Topalpha Limited (03150850)
- Topps Group Limited (14457743)
- Topps Tile Kingdom Limited (01697061)
- Topps Tiles Distribution Limited (05236219)
- Topps Tiles Holdings Limited (05840669)
- Topps Tiles IP Company Limited (05235969)
- Topps Tiles PLC (03213782)