# Austin Timpson Limited

## Details

- **Company number:** [05981121](https://find-and-update.company-information.service.gov.uk/company/05981121)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2006
- **Dissolved:** 29 Sep 2026
- **Registered office:** TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Timpson Holdings Limited](/group/1318) (52 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLUBA, Kathleen | secretary | 27 Oct 2006 | 27 Oct 2006 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-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 | - | 0 |
| 1 Oct 2016 | - | - |
| 30 Sep 2008 | £985 | - |
| 30 Sep 2007 | £1,000 | - |



## Owned by

Austin Timpson Limited → [Timpson Limited](/company/00675216) → [Sandymere Limited](/company/00323208) → [Timpson Group Limited](/company/02339274) → [Timpson Holdings Limited](/company/02588889)



## Controls

- [Austin Timpson Developments Limited](/company/05981126) (05981126)



## Directors' other companies

- [MAJITHIA, Paresh](/person/5433305) - director at [Timpson Supermarket Services Ltd](/company/06588202)
- [MAJITHIA, Paresh](/person/5433305) - secretary at [Timpson Supermarket Services Ltd](/company/06588202)
- [MAJITHIA, Paresh](/person/5433305) - director at [Sappy Properties (London) Limited](/company/02632016)
- [MAJITHIA, Paresh](/person/5433305) - director at [Timpson Sol Limited](/company/06632216)
- [MAJITHIA, Paresh](/person/5433305) - secretary at [Timpson Key And Locker Solutions Limited](/company/04683851)
- [MAJITHIA, Paresh](/person/5433305) - director at [Timpson Key And Locker Solutions Limited](/company/04683851)
- [MAJITHIA, Paresh](/person/5433305) - director at [Minit UK Limited](/company/00328788)
- [MAJITHIA, Paresh](/person/5433305) - director at [Snappy Snaps Franchises Limited](/company/02632020)
- [MAJITHIA, Paresh](/person/5433305) - director at [TSR Pension Trustees Limited](/company/02393114)
- [MAJITHIA, Paresh](/person/5433305) - director at [Studio Studio Limited](/company/05195332)



## Companies at the same address

- [Anthony A. Barker Limited](/company/00881430) (00881430)
- [James Shoe Care Canada Place Limited](/company/06878860) (06878860)
- [MAX Spielmann Limited](/company/06776700) (06776700)
- [Photo Future Limited](/company/08370180) (08370180)
- [Photographic Retail 2008 Limited](/company/06776743) (06776743)
- [Timpson France Limited](/company/14470102) (14470102)
- [Timpson Property Investments Limited](/company/05981137) (05981137)
- [Timpson Shoecare Limited](/company/01670338) (01670338)
- [Tplms Limited](/company/08370204) (08370204)