Tplms Limited
- Company number
- 08370204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2013
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
Dormant Company - Corporate group
- Timpson Holdings Limited (53 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMPSON, William James, Lord | Director | 22 Jul 2026 | |
| TIMPSON, William John Anthony, Sir | Director | 22 Jan 2013 |
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 |
Accounts
| Year ended | Employees |
|---|---|
| 27 Sep 2025 Dormant | 0 |
| 28 Sep 2024 Dormant | 0 |
| 30 Sep 2023 Dormant | 0 |
| 1 Oct 2022 Dormant | 0 |
| 25 Sep 2021 Dormant | 0 |
| 26 Sep 2020 Dormant | 0 |
| 28 Sep 2019 Dormant | - |
| 29 Sep 2018 Dormant | - |
| 30 Sep 2017 | - |
| 1 Oct 2016 | - |
| 26 Sep 2015 | - |
| 27 Sep 2014 | - |
| 28 Sep 2013 | - |
Connections
Owned by
Tplms Limited → Timpson Group Limited → Timpson Holdings Limited
Controls
- Sappy Properties (Bexleyheath) LLP (OC343293)
- Sappy Properties (Coleraine) LLP (OC356870)
- Sappy Properties (Ivy) LLP (OC346295)
- Sappy Properties (Lewisham) LLP (OC358627)
- Sappy Properties (Lisburn) LLP (OC343289)
- Sappy Properties (Romford) LLP (OC356470)
Directors’ other companies
- TIMPSON, William John Anthony - Director at Timpson Locksmiths Limited
- TIMPSON, William John Anthony - Director at Timpson International Franchising Limited
- TIMPSON, William John Anthony - Director at Photo Dry Cleaning Supermarkets Limited
- TIMPSON, William John Anthony - Director at Timpson Group Limited
- TIMPSON, William John Anthony - Director at John Timpson Limited
- TIMPSON, William John Anthony - Director at William Timpson Limited
- TIMPSON, William John Anthony - Director at TSR Pension Trustees Limited
- TIMPSON, William John Anthony - Director at Timpson Repairs Limited
- TIMPSON, William John Anthony - Director at Timpson Dormant Company Limited
- TIMPSON, William John Anthony - Director at Minit UK Limited
Companies at the same address
- Anthony A. Barker Limited (00881430)
- Austin Timpson Limited (05981121)
- 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)