TJX Europe Buying (Deutschland) Limited

Active03026299 Private limited company

Incorporated: 24 February 1995 (31 years)
Previously known as: TK Maxx Limited (until 10 January 2011)
NBC Card Services Ltd (until 12 March 2008)
NBC Apparel Management Limited (until 8 July 2003)
Earlier: T.K. Maxx Limited, DE Facto 400 Limited
Industry: Agents involved in the sale of a variety of goods (46190)
Other business support service activities n.e.c. (82990)
Directors: Christopher Joseph Mieszczanski
Erica Michelle Farrell
David Lawrence Averill
Owned by: TJX UK
Accounts type: Full
Region: East of England
Address: 73 Clarendon Road
Watford
WD17 1TX

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 10 March 2027
Last conf. stmt: 24 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ellard Jr, Patrick Joseph

Secretary · Appointed 16 June 2026

Mieszczanski, Christopher Joseph

Director · Appointed 11 April 2023

American

Born March 1968 (58)

Farrell, Erica Michelle

Director · Appointed 9 May 2019

Also at The TK Maxx and Homesense Foundation, TJX Europe Limited, TJX UK · more companies

American

Born February 1973 (53)

Averill, David Lawrence

Director · Appointed 19 October 2012

Also at TJX Europe Limited, TJX UK, TK Maxx · more companies

American

Born January 1967 (59)

Kelly, Alicia Colarte

Secretary · Appointed 3 June 2008

Also at TK Maxx, TJX Europe Limited, TJX UK

Officer history (22 former)

16 June 2026

Appointed Ellard Jr, Patrick Joseph as Secretary

16 June 2026

Resigned Schwartz, Lisa as Secretary

8 March 2024

Resigned Beaumont, Susan as Secretary

11 April 2023

Appointed Mieszczanski, Christopher Joseph as Director

11 April 2023

Resigned Klinger, John Joseph as Director

9 May 2019

Resigned Reynolds, Mary Blier as Director

9 May 2019

Appointed Farrell, Erica Michelle as Director

2 February 2017

Resigned Mccauley, Ann as Secretary

23 October 2015

Resigned Goldenberg, Scott Lawrence as Director

23 October 2015

Appointed Klinger, John Joseph as Director

19 October 2012

Resigned Naylor, Jeffrey as Director

19 October 2012

Appointed Goldenberg, Scott Lawrence as Director

19 October 2012

Resigned Appel, Alfred as Director

19 October 2012

Appointed Averill, David Lawrence as Director

28 January 2012

Resigned Sweetenham, Paul David as Director

14 October 2011

Resigned Wilmot, Joseph Paul as Director

7 January 2011

Resigned Wilmot, Joseph Paul as Director

16 December 2010

Appointed Wilmot, Joseph Paul as Director

7 January 2010

Appointed Wilmot, Joseph Paul as Director

3 June 2008

Appointed Kelly, Alicia Colarte as Secretary

6 June 2006

Resigned Barron, Arnold as Director

6 June 2006

Appointed Reynolds, Mary Blier as Director

6 June 2006

Appointed Appel, Alfred as Director

21 March 2006

Resigned Cammarata, Bernard as Director

14 September 2005

Appointed Cammarata, Bernard as Director

13 September 2005

Resigned English, Edmond Joseph as Director

7 June 2005

Appointed Schwartz, Lisa as Secretary

7 June 2005

Appointed Beaumont, Susan as Secretary

7 June 2005

Appointed Mccauley, Ann as Secretary

7 June 2005

Resigned Meltzer, Jay Howard as Secretary

28 June 2004

Appointed Barron, Arnold as Director

28 June 2004

Appointed Naylor, Jeffrey as Director

28 June 2004

Resigned Smith, Alexander Wilfred as Director

28 June 2004

Resigned Campbell, Donald Graham as Director

22 January 2002

Appointed Sweetenham, Paul David as Director

6 December 2001

Resigned Lesser, Richard as Director

17 April 2000

Resigned Cammarata, Bernard as Director

23 February 1998

Appointed English, Edmond Joseph as Director

4 June 1996

Appointed Lesser, Richard as Director

4 June 1996

Appointed Smith, Alexander Wilfred as Director

1 March 1995

Appointed Campbell, Donald Graham as Director

1 March 1995

Appointed Cammarata, Bernard as Director

1 March 1995

Appointed Meltzer, Jay Howard as Secretary

1 March 1995

Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary

1 March 1995

Resigned Travers Smith Limited as Corporate Nominee Director

1 March 1995

Resigned Travers Smith Secretaries Limited as Corporate Nominee Director

24 February 1995

Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary

24 February 1995

Appointed Travers Smith Limited as Corporate Nominee Director

24 February 1995

Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

TJX UK

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Unlimited Company

Reg. no. 03094828

Group structure 10 companies

Ownership group derived from the Companies House PSC register

TJX Europe Limited

NBC Europe Ltd. Owns 75–100% of shares

TJX Austria Management Limited Owns 75–100% of shares

TJX UK Owns 50–75% of shares

The TK Maxx and Homesense Foundation Holds 75–100% of voting rights

TJX Europe Buying (Deutschland) Limited This company Owns 75–100% of shares

TJX Europe Buying (Polska) Limited Owns 75–100% of shares

TJX Europe Buying Group Limited Owns 75–100% of shares

TJX Europe Buying Limited Owns 75–100% of shares

TK Maxx Owns 75–100% of shares

Filings 158

Date	Description	Made Up To
15 October 2026	Full accounts	31 January 2026
30 July 2026	Director's details changed
24 June 2026	Termination of appointment of a secretary
24 June 2026	Appointment of a secretary
9 March 2026	Confirmation statement with updates	24 February 2026