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TIMPSON HOLDINGS LIMITED
Person with Significant Control

TIMPSON HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTIMPSON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02588889
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TIMPSON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles William Holroyd
    Timpson House
    Claverton Road Wythenshawe
    M23 9TT Manchester
    Lancashire
    		Jul 28, 2021
    Timpson House
    Claverton Road Wythenshawe
    M23 9TT Manchester
    Lancashire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Samuel Davies
    Timpson House
    Claverton Road Wythenshawe
    M23 9TT Manchester
    Lancashire
    		Jul 28, 2021
    Timpson House
    Claverton Road Wythenshawe
    M23 9TT Manchester
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William James Timpson
    Timpson House
    Claverton Road Wythenshawe
    M23 9TT Manchester
    Lancashire
    		Apr 06, 2016
    Timpson House
    Claverton Road Wythenshawe
    M23 9TT Manchester
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir William John Anthony Timpson
    Timpson House
    Claverton Road Wythenshawe
    M23 9TT Manchester
    Lancashire
    		Apr 06, 2016
    Timpson House
    Claverton Road Wythenshawe
    M23 9TT Manchester
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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