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TIMPSON HOLDINGS LIMITED

Company number 02588889

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Charles William Holroyd Active

Correspondence address
Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire, M23 9TT
Notified on
28 July 2021
Date of birth
February 1953
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Matthew Samuel Davies Active

Correspondence address
Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire, M23 9TT
Notified on
28 July 2021
Date of birth
October 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr William John Anthony Timpson Active

Correspondence address
Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire, M23 9TT
Notified on
6 April 2016
Date of birth
March 1943
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr William James Timpson Ceased

Correspondence address
Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire, M23 9TT
Notified on
6 April 2016
Ceased on
5 July 2024
Date of birth
September 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust