# MAX Spielmann Limited

## Details

- **Company number:** [06776700](https://find-and-update.company-information.service.gov.uk/company/06776700)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2008
- **Registered office:** TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT
- **Nature of business:** [74203](/sic/74203) Film processing, [74209](/sic/74209) Photographic activities not elsewhere classified
- **Corporate group:** [Timpson Holdings Limited](/group/1318) (52 companies)


## Previous names

- Timpson Photo Limited (until 23 Dec 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMPSON, William James, Lord | director | 22 Jul 2026 |  |
| TIMPSON, William John Anthony, Sir | director | 18 Dec 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Timpson Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

MAX Spielmann Limited → [Timpson Group Limited](/company/02339274) → [Timpson Holdings Limited](/company/02588889)



## Controls

- [Photographic Retail 2008 Limited](/company/06776743) (06776743)



## Directors' other companies

- [TIMPSON, William James, Lord](/person/6342930) - director at [Timpson France Limited](/company/14470102)
- [TIMPSON, William James, Lord](/person/6342930) - director at [Photo Dry Cleaning Supermarkets Limited](/company/05120136)
- [TIMPSON, William James, Lord](/person/6342930) - director at [Jeeves Of Belgravia Limited](/company/01331370)
- [TIMPSON, William James, Lord](/person/6342930) - director at [Jeeves Internati0nal Limited](/company/01339567)
- [TIMPSON, William James, Lord](/person/6342930) - director at [Broomco (3135) Limited](/company/04684086)
- [TIMPSON, William James, Lord](/person/6342930) - director at [John Timpson Limited](/company/02132182)
- [TIMPSON, William James, Lord](/person/6342930) - director at [Iconx International Limited](/company/04324765)
- [TIMPSON, William James, Lord](/person/6342930) - director at [Timpson Holdings Limited](/company/02588889)
- [TIMPSON, William James, Lord](/person/6342930) - director at [Timpson Group Limited](/company/02339274)
- [TIMPSON, William James, Lord](/person/6342930) - director at [James Shoe Care Canada Place Limited](/company/06878860)



## Companies at the same address

- [Anthony A. Barker Limited](/company/00881430) (00881430)
- [James Shoe Care Canada Place Limited](/company/06878860) (06878860)
- [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)