OpenCompanies

Topps Tiles Holdings Limited

Company number
05840669
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2006
Nature of business
Retail sale of hardware, paints and glass in specialised stores
Corporate group
Topps Tiles PLC (9 companies)

Registered office

Topps Tiles Thorpe Way
Grove Park
Enderby
LE19 1SU

Previous names

  • Bealaw (Man) 16 Limited (until 7 Jul 2006)

Officers

NameRoleAppointedResigned
CROFT NOMINEES LIMITED Corporate-Director 8 Jun 2006 28 Jun 2006
BEACH SECRETARIES LIMITED Corporate-Secretary 8 Jun 2006 28 Jun 2006
LIGGETT, Andrew Director 28 Jun 2006 27 Apr 2007
LIGGETT, Andrew Secretary 28 Jun 2006 27 Apr 2007
OUNSTEAD, Nicholas Duncan Director 28 Jun 2006 25 Apr 2012
PARKER, Robert Secretary 10 Apr 2007 29 Sep 2014
JACK, John Michael, Rt Hon Director 18 May 2011 19 Mar 2015
DAVEY, Stuart Secretary 29 Sep 2014 22 Jun 2018
WILLIAMS, Matthew Thomas Mathieson Director 28 Jun 2006 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 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

NameNature of controlNotifiedCeased
Topps Tiles Plc Ownership Of Shares 75 To 100 Percent 8 Jun 2017

Accounts

Connections

Owned by

Topps Tiles Holdings Limited → Topps Tiles PLC

Directors’ other companies

Companies at the same address

Data