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Companies/02588889

Timpson Holdings Limited

Activities of head offices · Manchester

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
WT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-21 · No cessation recorded

Source record 241549721
CH
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-07-28 · No cessation recorded

Source record 240419787
MD
Mr Matthew Samuel DaviesIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-07-28 · No cessation recorded

Source record 240427707
WT
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 229193999
Show 1 ceased record
WT
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-07-05

Source record 229194000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
WT
William James TimpsonCurrent director
Appointed 2026-07-22
+46 others
PM
Paresh MajithiaCurrent directorCurrent secretary
Appointed 2010-08-24 · 16 yrs · Director
+93 others
WT
William TimpsonCurrent director
Appointed 1992-03-06 · 34 yrs · Director
+46 others
Show 4 historical appointments
WT
William TimpsonResigned director
Resigned 2012-02-13 · 12 yrs · Director
RL
Roger Lane SmithResigned director
Resigned 2012-02-01 · 7 yrs · Solicitor
AT
Alexandra TimpsonResigned director
Resigned 1992-03-06 · 23 yrs · Company Director
MT
Martin TragenResigned secretary
Resigned 1992-03-06 · 11 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active