# Topps Tiles (UK) Limited

## Details

- **Company number:** [04781209](https://find-and-update.company-information.service.gov.uk/company/04781209)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2003
- **Registered office:** TOPPS TILES THORPE WAY, GROVE PARK, ENDERBY, LE19 1SU
- **Nature of business:** [47520](/sic/47520) Retail sale of hardware, paints and glass in specialised stores
- **Corporate group:** [Topps Tile Kingdom Limited](/group/62847) (12 companies)


## Previous names

- Continental Shelf 273 Limited (until 11 Jul 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MD DIRECTORS LIMITED | corporate-nominee-director | 29 May 2003 | 14 Jul 2003 |
| MD SECRETARIES LIMITED | corporate-nominee-secretary | 29 May 2003 | 14 Jul 2003 |
| PRICE, David | director | 14 Jul 2003 | 31 May 2004 |
| REILLY, John Christopher | director | 14 Jul 2003 | 30 Nov 2004 |
| WILLIAMS, Stuart Kenneth Mathieson | director | 14 Jul 2003 | 31 Mar 2005 |
| LIGGETT, Andrew | secretary | 14 Jul 2003 | 27 Apr 2007 |
| LIGGETT, Andrew | director | 14 Jul 2003 | 27 Apr 2007 |
| BESTER, Barry Frederick | director | 14 Jul 2003 | 18 May 2011 |
| OUNSTEAD, Nicholas Duncan | director | 14 Jul 2003 | 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 |
| HODDER, Alistair Robert | secretary | 22 Jun 2018 | 22 Jun 2018 |
| DAVEY, Stuart | secretary | 29 Sep 2014 | 22 Jun 2018 |
| WILLIAMS, Matthew Thomas Mathieson | director | 2 Oct 2011 | 30 Nov 2019 |
| HODDER, Alistair Robert | secretary | 22 Jun 2018 | 31 May 2022 |
| EVANS, Helen | secretary | 7 Nov 2022 | 23 Feb 2023 |
| COLE, Richard Andrew | secretary | 31 May 2022 | 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 | 10 Apr 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Topalpha Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 16 Sep 2026 |
| 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 |  |




## Owned by

Topps Tiles (UK) Limited → [Tiles4less Limited](/company/04123146) → [Topps Tiles PLC](/company/03213782)




## Directors' other companies

- [BROWNE, Caroline Frances](/person/5383173) - director at [Strata Tiles Limited](/company/04501077)
- [BROWNE, Caroline Frances](/person/5383173) - director at [Topps Group Limited](/company/14457743)
- [BROWNE, Caroline Frances](/person/5383173) - director at [Topps Tiles Holdings Limited](/company/05840669)
- [BROWNE, Caroline Frances](/person/5383173) - director at [Tiles4less Limited](/company/04123146)
- [BROWNE, Caroline Frances](/person/5383173) - director at [Topalpha Limited](/company/03150850)
- [BROWNE, Caroline Frances](/person/5383173) - director at [Topps Tile Kingdom Limited](/company/01697061)
- [BROWNE, Caroline Frances](/person/5383173) - director at [Multi-Tile Distribution Limited](/company/05008512)
- [BROWNE, Caroline Frances](/person/5383173) - director at [Topalpha (Stoke) Limited](/company/03714868)
- [BROWNE, Caroline Frances](/person/5383173) - director at [War Child](/company/03610100)
- [JENSEN, Alexandra Naomi](/person/5383177) - director at [Strata Tiles Limited](/company/04501077)



## Companies at the same address

- [Multi-Tile Distribution Limited](/company/05008512) (05008512)
- [Topalpha (Stoke) Limited](/company/03714868) (03714868)
- [Topalpha (Warehouse) Limited](/company/04453090) (04453090)
- [Topalpha Limited](/company/03150850) (03150850)
- [Topps Group Limited](/company/14457743) (14457743)
- [Topps Tile Kingdom Limited](/company/01697061) (01697061)
- [Topps Tiles Distribution Limited](/company/05236219) (05236219)
- [Topps Tiles Holdings Limited](/company/05840669) (05840669)
- [Topps Tiles IP Company Limited](/company/05235969) (05235969)
- [Topps Tiles PLC](/company/03213782) (03213782)