TIMPSON SHOES LIMITED

Company summary

Company number: 00339488
Status: ACTIVE
Incorporated / age: 21 April 193888 years
Registered office: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
Accounts due: 30 June 2027
Confirmation statement due: 29 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 13:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
Nature of business
Dormant Company
Previous company names
LEATHER AGENCIES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TIMPSON SHOES LIMITED

Company summary

Company number: 00339488
Status: ACTIVE
Incorporated / age: 21 April 193888 years
Registered office: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
Accounts due: 30 June 2027
Confirmation statement due: 29 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 13:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
Nature of business
Dormant Company
Previous company names
LEATHER AGENCIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAJITHIA, Paresh ACTIVE	Secretary	01 Jun 2011				Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
MAJITHIA, Paresh ACTIVE	Director	09 Jul 2010		United Kingdom	January 1967	Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
TIMPSON, William James, Lord ACTIVE	Director	22 Jul 2026		England	September 1971	Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
TIMPSON, William John Anthony, Sir ACTIVE	Director	05 Jul 2024		England	March 1943	Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
BISHOP, Michael John RESIGNED	Secretary	09 Mar 1999	31 May 2000			Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
DRABBLE, Victor Stephen RESIGNED	Secretary	15 Apr 1994	28 Feb 1995			47 Marlcliffe Road, Wadsley, Sheffield, South Yorkshire, S6 4AF
HEALY, Martin RESIGNED	Secretary	22 May 2000	30 Aug 2000			The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
HEALY, Martin RESIGNED	Secretary	26 Jan 1999	12 Jul 1999			186 Wymering Mansions, Wymering Road, London, W9 2NQ
JOHAL, Avtar Singh RESIGNED	Secretary	12 Jun 2000	15 Jun 2001			12 New Bright Street, Reading, Berkshire, RG1 6QQ
POPE, Brian Henry RESIGNED	Secretary		15 Apr 1994			Stoneleigh Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS
VEITCH, Christopher Robert RESIGNED	Secretary	28 Feb 1995	26 Jan 1999			37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB
WELLS, Leonard Richard RESIGNED	Secretary	15 Jan 1994	23 Jul 1999			4 Daniels Drive, Aughton, Sheffield, South Yorkshire, S26 3RG
MINIT CORPORATE SERVICES LIMITED RESIGNED	Secretary	16 Jun 2001	01 Jun 2011			Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT, United Kingdom
BISHOP, Michael John RESIGNED	Director	09 Mar 1999	31 May 2000	United Kingdom	November 1959	Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
DRABBLE, Victor Stephen RESIGNED	Director	15 Apr 1994	28 Feb 1995		January 1952	47 Marlcliffe Road, Wadsley, Sheffield, South Yorkshire, S6 4AF
HEALY, Martin RESIGNED	Director	22 May 2000	20 Oct 2000		May 1962	The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
HEALY, Martin RESIGNED	Director	26 Jan 1999	12 Jul 1999		May 1964	186 Wymering Mansions, Wymering Road, London, W9 2NQ
JONES, Adrian Ford RESIGNED	Director	31 Oct 2000	31 Aug 2001	United Kingdom	February 1954	41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
POPE, Brian Henry RESIGNED	Director		15 Apr 1994		July 1940	Stoneleigh Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS
RYAN, Donald Hillsdon RESIGNED	Director		21 May 1993		September 1924	1 Rue Pedro-Meylan, 1211 Geneva 17, Switzerland
TIMPSON, William James RESIGNED	Director	15 May 2023	05 Jul 2024	England	September 1971	Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
VEITCH, Christopher Robert RESIGNED	Director	28 Feb 1995	26 Jan 1999		March 1962	37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB
VERSTUYFT, Marcel Emile Charles RESIGNED	Director		21 May 1993		November 1931	6 Pasteurlaan, B1870 Wemmel, FOREIGN, Belgium
WEIDEMANN, Armin, Dr RESIGNED	Director		31 Dec 1992		March 1934	6 Rebenweg, D-6380 Bad Homburg, Germany
MINIT UK PLC RESIGNED	Director		15 May 2023			Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT, United Kingdom
TIMPSON KEYS DIRECT LIMITED RESIGNED	Director	08 Apr 2003	15 May 2023			Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT, United Kingdom

MAJITHIA, Paresh ACTIVE
Role: Secretary
Appointed on: 01 Jun 2011
Address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

MAJITHIA, Paresh ACTIVE
Role: Director
Appointed on: 09 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

TIMPSON, William James, Lord ACTIVE
Role: Director
Appointed on: 22 Jul 2026
Country of Residence: England
Date of birth: September 1971
Address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

TIMPSON, William John Anthony, Sir ACTIVE
Role: Director
Appointed on: 05 Jul 2024
Country of Residence: England
Date of birth: March 1943
Address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

BISHOP, Michael John RESIGNED
Role: Secretary
Appointed on: 09 Mar 1999
Resigned on: 31 May 2000
Address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ

DRABBLE, Victor Stephen RESIGNED
Role: Secretary
Appointed on: 15 Apr 1994
Resigned on: 28 Feb 1995
Address: 47 Marlcliffe Road, Wadsley, Sheffield, South Yorkshire, S6 4AF

HEALY, Martin RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 30 Aug 2000
Address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE

HEALY, Martin RESIGNED
Role: Secretary
Appointed on: 26 Jan 1999
Resigned on: 12 Jul 1999
Address: 186 Wymering Mansions, Wymering Road, London, W9 2NQ

JOHAL, Avtar Singh RESIGNED
Role: Secretary
Appointed on: 12 Jun 2000
Resigned on: 15 Jun 2001
Address: 12 New Bright Street, Reading, Berkshire, RG1 6QQ

POPE, Brian Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1994
Address: Stoneleigh Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS

VEITCH, Christopher Robert RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 26 Jan 1999
Address: 37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB

WELLS, Leonard Richard RESIGNED
Role: Secretary
Appointed on: 15 Jan 1994
Resigned on: 23 Jul 1999
Address: 4 Daniels Drive, Aughton, Sheffield, South Yorkshire, S26 3RG

MINIT CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 2001
Resigned on: 01 Jun 2011
Address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT, United Kingdom

BISHOP, Michael John RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ

DRABBLE, Victor Stephen RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 28 Feb 1995
Date of birth: January 1952
Address: 47 Marlcliffe Road, Wadsley, Sheffield, South Yorkshire, S6 4AF

HEALY, Martin RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 20 Oct 2000
Date of birth: May 1962
Address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE

HEALY, Martin RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 12 Jul 1999
Date of birth: May 1964
Address: 186 Wymering Mansions, Wymering Road, London, W9 2NQ

JONES, Adrian Ford RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW

POPE, Brian Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: July 1940
Address: Stoneleigh Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS

RYAN, Donald Hillsdon RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1993
Date of birth: September 1924
Address: 1 Rue Pedro-Meylan, 1211 Geneva 17, Switzerland

TIMPSON, William James RESIGNED
Role: Director
Appointed on: 15 May 2023
Resigned on: 05 Jul 2024
Country of Residence: England
Date of birth: September 1971
Address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

VEITCH, Christopher Robert RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 26 Jan 1999
Date of birth: March 1962
Address: 37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB

VERSTUYFT, Marcel Emile Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1993
Date of birth: November 1931
Address: 6 Pasteurlaan, B1870 Wemmel, FOREIGN, Belgium

WEIDEMANN, Armin, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: March 1934
Address: 6 Rebenweg, D-6380 Bad Homburg, Germany

MINIT UK PLC RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2023
Address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT, United Kingdom

TIMPSON KEYS DIRECT LIMITED RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 15 May 2023
Address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MAJITHIA, Paresh ACTIVE

Secretary

01 Jun 2011

Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

MAJITHIA, Paresh ACTIVE

Director

09 Jul 2010

United Kingdom

January 1967

Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

TIMPSON, William James, Lord ACTIVE

Director

22 Jul 2026

England

September 1971

Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

TIMPSON, William John Anthony, Sir ACTIVE

Director

05 Jul 2024

England

March 1943

Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

BISHOP, Michael John RESIGNED

Secretary

09 Mar 1999

31 May 2000

Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ

DRABBLE, Victor Stephen RESIGNED

Secretary

15 Apr 1994

28 Feb 1995

47 Marlcliffe Road, Wadsley, Sheffield, South Yorkshire, S6 4AF

HEALY, Martin RESIGNED

Secretary

22 May 2000

30 Aug 2000

The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE

HEALY, Martin RESIGNED

Secretary

26 Jan 1999

12 Jul 1999

186 Wymering Mansions, Wymering Road, London, W9 2NQ

JOHAL, Avtar Singh RESIGNED

Secretary

12 Jun 2000

15 Jun 2001

12 New Bright Street, Reading, Berkshire, RG1 6QQ

POPE, Brian Henry RESIGNED

Secretary

15 Apr 1994

Stoneleigh Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS

VEITCH, Christopher Robert RESIGNED

Secretary

28 Feb 1995

26 Jan 1999

37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB

WELLS, Leonard Richard RESIGNED

Secretary

15 Jan 1994

23 Jul 1999

4 Daniels Drive, Aughton, Sheffield, South Yorkshire, S26 3RG

MINIT CORPORATE SERVICES LIMITED RESIGNED

Secretary

16 Jun 2001

01 Jun 2011

Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT, United Kingdom

BISHOP, Michael John RESIGNED

Director

09 Mar 1999

31 May 2000

United Kingdom

November 1959

Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ

DRABBLE, Victor Stephen RESIGNED

Director

15 Apr 1994

28 Feb 1995

January 1952

47 Marlcliffe Road, Wadsley, Sheffield, South Yorkshire, S6 4AF

HEALY, Martin RESIGNED

Director

22 May 2000

20 Oct 2000

May 1962

The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE

HEALY, Martin RESIGNED

Director

26 Jan 1999

12 Jul 1999

May 1964

186 Wymering Mansions, Wymering Road, London, W9 2NQ

JONES, Adrian Ford RESIGNED

Director

31 Oct 2000

31 Aug 2001

United Kingdom

February 1954

41 Llanvair Drive, Ascot, Berkshire, SL5 9LW

POPE, Brian Henry RESIGNED

Director

15 Apr 1994

July 1940

Stoneleigh Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS

RYAN, Donald Hillsdon RESIGNED

Director

21 May 1993

September 1924

1 Rue Pedro-Meylan, 1211 Geneva 17, Switzerland

TIMPSON, William James RESIGNED

Director

15 May 2023

05 Jul 2024

England

September 1971

Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

VEITCH, Christopher Robert RESIGNED

Director

28 Feb 1995

26 Jan 1999

March 1962

37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB

VERSTUYFT, Marcel Emile Charles RESIGNED

Director

21 May 1993

November 1931

6 Pasteurlaan, B1870 Wemmel, FOREIGN, Belgium

WEIDEMANN, Armin, Dr RESIGNED

Director

31 Dec 1992

March 1934

6 Rebenweg, D-6380 Bad Homburg, Germany

MINIT UK PLC RESIGNED

Director

15 May 2023

Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT, United Kingdom

TIMPSON KEYS DIRECT LIMITED RESIGNED

Director

08 Apr 2003

15 May 2023

Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT, United Kingdom