TJX UK

Active03094828 Private unlimited company
Incorporated
18 August 1995 (31 years)
Previously known as
TK Maxx (until 12 March 2008)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Full
Region
East of England
Address
73 Clarendon Road
Watford
WD17 1TX

Website & contact details

Website

Filing status

Last accounts
31 January 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Ellard Jr, Patrick Joseph
Secretary · Appointed 16 June 2026
Director · Appointed 11 April 2023
American
Born March 1968 (58)
Director · Appointed 9 May 2019
American
Born February 1973 (53)
Director · Appointed 19 October 2012
American
Born January 1967 (59)
Secretary · Appointed 3 June 2008
Officer history (21 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
Appointed Farrell, Erica Michelle as Director
9 May 2019
Resigned Reynolds, Mary Blier as Director
2 February 2017
Resigned Mccauley, Ann as Secretary
23 October 2015
Resigned Goldenberg, Scott Lawrence as Director
23 October 2015
Resigned Macmillan, Michael Callum as Director
23 October 2015
Appointed Klinger, John Joseph as Director
19 October 2012
Appointed Goldenberg, Scott Lawrence as Director
19 October 2012
Resigned Naylor, Jeffrey as Director
19 October 2012
Resigned Appel, Alfred as Director
19 October 2012
Appointed Averill, David Lawrence as Director
29 January 2012
Appointed Macmillan, Michael Callum 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
Appointed Appel, Alfred as Director
6 June 2006
Appointed Reynolds, Mary Blier as Director
6 June 2006
Resigned Barron, Arnold 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 Mccauley, Ann as Secretary
7 June 2005
Appointed Schwartz, Lisa as Secretary
7 June 2005
Resigned Meltzer, Jay Howard as Secretary
7 June 2005
Appointed Beaumont, Susan as Secretary
28 June 2004
Resigned Smith, Alexander Wilfred as Director
28 June 2004
Resigned Campbell, Donald Graham as Director
28 June 2004
Appointed Naylor, Jeffrey as Director
28 June 2004
Appointed Barron, Arnold 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 Meltzer, Jay Howard as Secretary
4 June 1996
Appointed Campbell, Donald Graham as Director
4 June 1996
Appointed Lesser, Richard as Director
4 June 1996
Appointed Cammarata, Bernard as Director
4 June 1996
Resigned Tuffy, William Patrick as Secretary
18 August 1995
Appointed Smith, Alexander Wilfred as Director
18 August 1995
Appointed Tuffy, William Patrick as Secretary

Ownership 2 active

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

Corporate entity · Notified 5 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company
Reg. no. 16878661
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03094829

Group structure 10 companies

Ownership group derived from the Companies House PSC register

NBC Europe Ltd. Owns 75–100% of shares
TJX Austria Management Limited Owns 75–100% of shares
TJX UK This company Owns 50–75% of shares
The TK Maxx and Homesense Foundation Holds 75–100% of voting rights
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 169

Show all 169 filings

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