Timpson Group Limited

Active02339274 Private limited company

Incorporated: 25 January 1989 (37 years)
Industry: Activities of head offices (70100)
Directors: William James Timpson
Nicholas Canning
Paresh Majithia
all 4 directors
Owned by: Timpson Holdings Ltd
Accounts type: Group
Region: North West
Address: Timpson House
Claverton Road Wythenshawe
Manchester
M23 9TT

Website & contact details

Group website: timpson.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 27 September 2025
Conf. stmt due: 19 March 2027
Last conf. stmt: 5 March 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Timpson, William James, Lord

Director · Appointed 22 July 2026

Also at Sandymere Limited, Photo Future Limited, The Watch Lab Holdings Limited · more companies

British

Born September 1971 (55)

Canning, Nicholas

Director · Appointed 16 May 2025

British

Born March 1969 (57)

Majithia, Paresh

Secretary · Appointed 31 December 2003

Also at Studio Studio Limited, Essex Shoe Repairs Limited, Jeeves of Belgravia Limited · more companies

British

Majithia, Paresh

Director · Appointed 31 December 2003

Also at Studio Studio Limited, Essex Shoe Repairs Limited, Jeeves of Belgravia Limited · more companies

British

Born January 1967 (59)

Timpson, William John Anthony, Sir

Director

Also at Essex Shoe Repairs Limited, Jeeves of Belgravia Limited, Timpson Services Limited · more companies

British

Born March 1943 (83)

Officer history (10 former)

22 July 2026

Appointed Timpson, William James, Lord as Director

16 May 2025

Appointed Canning, Nicholas as Director

16 May 2025

Resigned Dunning, Sarah Beatrice as Director

8 July 2024

Resigned Robertson, Stephen Peter as Director

5 July 2024

Resigned Timpson, William James, Lord as Director

1 July 2020

Appointed Dunning, Sarah Beatrice as Director

1 November 2019

Resigned Lane Smith, Roger as Director

7 October 2013

Resigned Farmer, Patrick Balster as Director

27 May 2010

Appointed Robertson, Stephen Peter as Director

26 July 2005

Appointed Lane Smith, Roger as Director

26 July 2005

Appointed Farmer, Patrick Balster as Director

26 July 2005

Appointed Timpson, William James, Lord as Director

31 December 2003

Appointed Majithia, Paresh as Director

31 December 2003

Appointed Majithia, Paresh as Secretary

31 December 2003

Resigned Tragen, Martin Lawrence as Director

31 December 2003

Resigned Tragen, Martin Lawrence as Secretary

5 July 1991

Appointed Tragen, Martin Lawrence as Director

5 July 1991

Resigned Cookson, Peter John as Director

5 July 1991

Resigned Lane-Smith, Roger as Director

5 July 1991

Resigned Williams, Stuart Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Timpson Holdings Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Uk Limited Company

Reg. no. 02588889

Other holdings 2

Companies where Timpson Group Limited is registered as a person with significant control

TPLMS Limited

Owns 75–100% of shares

Active

Unirate Limited

Owns 75–100% of shares

Active

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Timpson Holdings Limited

Timpson Arkhive Limited Owns 75–100% of shares

Timpson Group Limited This company Owns 75–100% of shares

Anthony A. Barker Limited Owns 75–100% of shares

Broomco (3135) Limited Owns 75–100% of shares

Minit UK Limited Owns 75–100% of shares

Timpson Retail Limited Owns 75–100% of shares

Flock Inns Limited Owns 75–100% of shares

Iconx International Limited Owns 75–100% of shares

James Shoe Care Canada Place Limited Owns 75–100% of shares

City of London Dry Cleaning Company Limited Owns 75–100% of shares

Jeeves of Belgravia Limited Owns 75–100% of shares

Johnson Cleaners UK Limited Owns 75–100% of shares

Columbine Cleaners Ltd Owns 75–100% of shares

Max Spielmann Limited Owns 75–100% of shares

Photographic Retail 2008 Limited Owns 75–100% of shares

Photo Future Limited Owns 75–100% of shares

Cedric Services Limited Status not confirmedOwns 75–100% of shares

Goldcrest Properties Limited Owns 75–100% of shares

Sappy Properties (Bexleyheath) LLP Holds 25–50% of voting rights

Sappy Properties (Coleraine) LLP Holds 25–50% of voting rights

Sappy Properties (Ipswich) LLP Status not confirmedHolds 25–50% of voting rights

Sappy Properties (Ivy) LLP Holds 25–50% of voting rights

Sappy Properties (Lewisham) LLP Holds 25–50% of voting rights

Sappy Properties (Lisburn) LLP Holds 25–50% of voting rights

Sappy Properties (Romford) LLP Holds 25–50% of voting rights

Sandymere Limited Owns 75–100% of shares

Timpson Limited Owns 75–100% of shares

Timpson Dormant Company Limited Owns 75–100% of shares

John Timpson Limited Owns 75–100% of shares

Timpson Franchises Limited Owns 75–100% of shares

Timpson International Franchising Limited Owns 75–100% of shares

Timpson Repairs Limited Owns 75–100% of shares

Timpson Services Limited Owns 75–100% of shares

Timpson Shoes Limited Owns 75–100% of shares

Timpson Shops Limited Owns 75–100% of shares

William Timpson Limited Owns 75–100% of shares

Timpson France Limited Owns 75–100% of shares

Timpson Locksmiths Limited Owns 75–100% of shares

Timpson Shoecare Limited Owns 75–100% of shares

Timpson Sol Limited DissolvedOwns 75–100% of shares

And 2 more

Timpson Sole Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 July 2026	Resolutions
27 July 2026	Resolutions
22 July 2026	Appointment of a director
5 July 2026	Group of companies' accounts	27 September 2025
20 May 2026	Other filing