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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Majithia, Paresh
    Born in January 1967
    Individual (66 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Individual (66 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Timpson, William John Anthony
    Born in March 1943
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    TIMPSON DORMANT COMPANY LIMITED - now
    FIGUREHURST LIMITED - 1982-07-05
    SHOETECH LIMITED - 2004-11-09
    icon of addressTimpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    5,000 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Verstuyft, Marcel Emile Charles
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
  • 2
    Timpson, William James
    Chief Executive born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Wells, Leonard Richard
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-15 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 4
    Ryan, Donald Hillsdon
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
  • 5
    Drabble, Victor Stephen
    Financial Controller born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 1995-02-28
    OF - Director → CIF 0
    Drabble, Victor Stephen
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 6
    Bishop, Michael John
    Finance Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2000-05-31
    OF - Director → CIF 0
    Bishop, Michael John
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 7
    Veitch, Christopher Robert
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 1999-01-26
    OF - Director → CIF 0
    Veitch, Christopher Robert
    Accountant
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 8
    Healy, Martin
    Accountant born in May 1964
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 1999-07-12
    OF - Director → CIF 0
    Healy, Martin
    Accountant born in May 1962
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2000-10-20
    OF - Director → CIF 0
    Healy, Martin
    Accountant
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 1999-07-12
    OF - Secretary → CIF 0
    icon of calendar 2000-05-22 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 9
    Weidemann, Armin, Dr
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Jones, Adrian Ford
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Johal, Avtar Singh
    Accountant
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 12
    Pope, Brian Henry
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
    Pope, Brian Henry
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Secretary → CIF 0
  • 13
    MISTER MINIT SHOPS LIMITED - 1988-12-20
    ALLIED SHOE REPAIRS LIMITED - 1986-06-17
    MISTER MINIT PLC - 1997-10-03
    icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,554,000 GBP2016-10-01
    Officer
    ~ 2023-05-15
    PE - Director → CIF 0
  • 14
    RAMI-PROTECTION LTD
    icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-06-16 ~ 2011-06-01
    PE - Secretary → CIF 0
  • 15
    TIMPSON KEY AND LOCKER SOLUTIONS LIMITED - now
    TIMPSON DORMANT COMPANY TWO LIMITED - 2004-12-09
    TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED - 2009-12-09
    BROOMCO (3144) LIMITED - 2004-11-09
    icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-28
    Officer
    2003-04-08 ~ 2023-05-15
    PE - Director → CIF 0
parent relation
Company in focus

TIMPSON SHOES LIMITED

Previous name
LEATHER AGENCIES LIMITED - 2005-07-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-28
02022-10-02 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-28

  • TIMPSON SHOES LIMITED
    Info
    LEATHER AGENCIES LIMITED - 2005-07-06
    Registered number 00339488
    icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 1938-04-21 (87 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.