TIMPSON GROUP LIMITED
Overview
| Company Name | TIMPSON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02339274 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMPSON GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TIMPSON GROUP LIMITED located?
| Registered Office Address | Timpson House Claverton Road Wythenshawe M23 9TT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMPSON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMPSON GROUP PLC | Jul 01, 1997 | Jul 01, 1997 |
| TIMPSON PUBLIC LIMITED COMPANY | Aug 24, 1989 | Aug 24, 1989 |
| BALANCEFLOW PUBLIC LIMITED COMPANY | Jan 25, 1989 | Jan 25, 1989 |
What are the latest accounts for TIMPSON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2025 |
What is the status of the latest confirmation statement for TIMPSON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for TIMPSON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Lord William James Timpson as a director on Jul 22, 2026 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Sep 27, 2025 | 51 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Canning as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Beatrice Dunning as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 28, 2024 | 48 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William James Timpson as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Peter Robertson as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 49 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Timpson on Feb 09, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 01, 2022 | 45 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
Who are the officers of TIMPSON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJITHIA, Paresh | Secretary | Timpson House Claverton Road Wythenshawe M23 9TT Manchester | British | 95207500002 | ||||||
| CANNING, Nicholas | Director | Timpson House Claverton Road Wythenshawe M23 9TT Manchester | United Kingdom | British | 112318560002 | |||||
| MAJITHIA, Paresh | Director | Timpson House Claverton Road Wythenshawe M23 9TT Manchester | United Kingdom | British | 95207500003 | |||||
| TIMPSON, William James, Lord | Director | Timpson House Claverton Road Wythenshawe M23 9TT Manchester | England | British | 350725090001 | |||||
| TIMPSON, William John Anthony, Sir | Director | Timpson House Claverton Road Wythenshawe M23 9TT Manchester | England | British | 7391320001 | |||||
| TRAGEN, Martin Lawrence | Secretary | Taormina 13 The Spinney SK8 1JA Cheadle Cheshire | British | 7391310002 | ||||||
| COOKSON, Peter John | Director | 18 Whalley Road WA15 9DF Hale Cheshire | England | British | 158435840001 | |||||
| DUNNING, Sarah Beatrice | Director | Timpson House Claverton Road Wythenshawe M23 9TT Manchester | England | British | 41714040005 | |||||
| FARMER, Patrick Balster | Director | Timpson House Claverton Road Wythenshawe M23 9TT Manchester | United Kingdom | British | 11493680001 | |||||
| LANE SMITH, Roger | Director | Timpson House Claverton Road Wythenshawe M23 9TT Manchester | United Kingdom | British | 109062130001 | |||||
| LANE-SMITH, Roger | Director | Bradshaw Farm Bradshaw Lane SL10 4TR Nether Alderley Cheshire | British | 23973980001 | ||||||
| ROBERTSON, Stephen Peter | Director | Timpson House Claverton Road Wythenshawe M23 9TT Manchester | England | British | 127572700001 | |||||
| TIMPSON, William James | Director | Timpson House Claverton Road M23 9TT Wythenshawe Manchester | United Kingdom | British | 163192300002 | |||||
| TRAGEN, Martin Lawrence | Director | Taormina 13 The Spinney SK8 1JA Cheadle Cheshire | England | British | 7391310002 | |||||
| WILLIAMS, Stuart Michael | Director | 121 Park Road Hale WA15 9JP Altrincham Cheshire | British | 8259740002 |
Who are the persons with significant control of TIMPSON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Timpson Holdings Ltd | Apr 06, 2016 | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0