Austin Timpson Limited
- Company number
- 05981121
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2006
- Nature of business
- Dormant Company
- Corporate group
- Timpson Holdings Limited (52 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 27 Oct 2006 | 27 Oct 2006 |
| HOLUBA, Kathleen | Secretary | 27 Oct 2006 | 27 Oct 2006 |
| OWEN, Michael Barry | Director | 27 Oct 2006 | 10 Jun 2009 |
| CROCKER, William Richard | Director | 27 Oct 2006 | 10 Jun 2009 |
| LOVELADY, Andrew Robert | Secretary | 27 Oct 2006 | 10 Jun 2009 |
| SILVANO, Helen | Secretary | 27 Oct 2006 | 10 Jun 2009 |
| TIMPSON, William James | Director | 27 Oct 2006 | 5 Jul 2024 |
| MAJITHIA, Paresh | Secretary | 10 Jun 2009 | |
| MAJITHIA, Paresh | Director | 10 Jun 2009 | |
| TIMPSON, William John Anthony, Sir | Director | 27 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Timpson Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 27 Sep 2025 Dormant | - | 0 |
| 28 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 1 Oct 2022 | - | - |
| 25 Sep 2021 | - | - |
| 26 Sep 2020 | - | - |
| 28 Sep 2019 | - | - |
| 29 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 1 Oct 2016 | - | - |
| 26 Sep 2015 | - | - |
| 27 Sep 2014 | - | - |
| 28 Sep 2013 | - | - |
| 29 Sep 2012 | - | - |
| 1 Oct 2011 | - | - |
| 2 Oct 2010 | - | - |
| 26 Sep 2009 | - | - |
| 30 Sep 2008 | £985 | - |
| 30 Sep 2007 | £1,000 | - |
Connections
Owned by
Austin Timpson Limited → Timpson Limited → Sandymere Limited → Timpson Group Limited → Timpson Holdings Limited
Controls
- Austin Timpson Developments Limited (05981126)
Directors’ other companies
- MAJITHIA, Paresh - Director at Timpson Sol Limited
- MAJITHIA, Paresh - Director at Timpson Key And Locker Solutions Limited
- MAJITHIA, Paresh - Director at Snappy Snaps Franchises Limited
- MAJITHIA, Paresh - Director at TSR Pension Trustees Limited
- MAJITHIA, Paresh - Director at Timpson Supermarket Services Ltd
- MAJITHIA, Paresh - Secretary at Timpson Key And Locker Solutions Limited
- MAJITHIA, Paresh - Director at Cedric Services Limited
- MAJITHIA, Paresh - Director at Minit UK Limited
- MAJITHIA, Paresh - Director at Sappy Properties (London) Limited
- MAJITHIA, Paresh - Secretary at Timpson Supermarket Services Ltd
Companies at the same address
- Anthony A. Barker Limited (00881430)
- James Shoe Care Canada Place Limited (06878860)
- MAX Spielmann Limited (06776700)
- Photo Future Limited (08370180)
- Photographic Retail 2008 Limited (06776743)
- Timpson France Limited (14470102)
- Timpson Property Investments Limited (05981137)
- Timpson Shoecare Limited (01670338)
- Tplms Limited (08370204)