Timpson Group Limited

02339274

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

TIMPSON HOUSE, MANCHESTER, M23 9TT

Incorporated 25/01/1989

Compliance

Last accounts

28/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr William John Anthony Timpson

director · Since 04/03/1991

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 47 other boards

Mr Paresh Majithia

secretary · Since 31/12/2003

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 113 other boards

Mr Paresh Majithia

director · Since 31/12/2003

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 113 other boards

Mr Nicholas Canning

director · Since 16/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Persons with Significant Control

Timpson Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Timpson House, Claverton Road, Manchester, M23 9TT

Reg: 02588889 · Companies House · Uk Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

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charge

outstanding

TSB BANK PLC

Created 06/02/1992Registered 13/02/1992

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1989Registered 01/11/1989