TIMPSON GROUP LIMITED

Company summary

Company number: 02339274
Status: ACTIVE
Incorporated / age: 25 January 198937 years
Registered office: Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT
Accounts due: 30 June 2027
Confirmation statement due: 19 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 16:56 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
Activities of head offices
Previous company names
TIMPSON GROUP PLC
TIMPSON PUBLIC LIMITED COMPANY
BALANCEFLOW PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAJITHIA, Paresh ACTIVE	Secretary	31 Dec 2003				Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT
CANNING, Nicholas ACTIVE	Director	16 May 2025		United Kingdom	March 1969	Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT
MAJITHIA, Paresh ACTIVE	Director	31 Dec 2003		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			England	March 1943	Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT
TRAGEN, Martin Lawrence RESIGNED	Secretary		31 Dec 2003			Taormina 13 The Spinney, Cheadle, Cheshire, SK8 1JA
COOKSON, Peter John RESIGNED	Director		05 Jul 1991	England	November 1945	18 Whalley Road, Hale, Cheshire, WA15 9DF
DUNNING, Sarah Beatrice RESIGNED	Director	01 Jul 2020	16 May 2025	England	September 1970	Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT
FARMER, Patrick Balster RESIGNED	Director	26 Jul 2005	07 Oct 2013	United Kingdom	May 1939	Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT
LANE SMITH, Roger RESIGNED	Director	26 Jul 2005	01 Nov 2019	United Kingdom	October 1945	Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT
LANE-SMITH, Roger RESIGNED	Director		05 Jul 1991		October 1945	Bradshaw Farm, Bradshaw Lane, Nether Alderley, Cheshire, SL10 4TR
ROBERTSON, Stephen Peter RESIGNED	Director	27 May 2010	08 Jul 2024	England	November 1954	Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT
TIMPSON, William James, Lord RESIGNED	Director	26 Jul 2005	05 Jul 2024	England	September 1971	Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
TRAGEN, Martin Lawrence RESIGNED	Director	05 Jul 1991	31 Dec 2003	England	November 1957	Taormina 13 The Spinney, Cheadle, Cheshire, SK8 1JA
WILLIAMS, Stuart Michael RESIGNED	Director		05 Jul 1991		August 1946	121 Park Road, Hale, Altrincham, Cheshire, WA15 9JP

MAJITHIA, Paresh ACTIVE
Role: Secretary
Appointed on: 31 Dec 2003
Address: Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

CANNING, Nicholas ACTIVE
Role: Director
Appointed on: 16 May 2025
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

MAJITHIA, Paresh ACTIVE
Role: Director
Appointed on: 31 Dec 2003
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:
Country of Residence: England
Date of birth: March 1943
Address: Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

TRAGEN, Martin Lawrence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2003
Address: Taormina 13 The Spinney, Cheadle, Cheshire, SK8 1JA

COOKSON, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1991
Country of Residence: England
Date of birth: November 1945
Address: 18 Whalley Road, Hale, Cheshire, WA15 9DF

DUNNING, Sarah Beatrice RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 16 May 2025
Country of Residence: England
Date of birth: September 1970
Address: Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

FARMER, Patrick Balster RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 07 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

LANE SMITH, Roger RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

LANE-SMITH, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1991
Date of birth: October 1945
Address: Bradshaw Farm, Bradshaw Lane, Nether Alderley, Cheshire, SL10 4TR

ROBERTSON, Stephen Peter RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 08 Jul 2024
Country of Residence: England
Date of birth: November 1954
Address: Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

TIMPSON, William James, Lord RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 05 Jul 2024
Country of Residence: England
Date of birth: September 1971
Address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

TRAGEN, Martin Lawrence RESIGNED
Role: Director
Appointed on: 05 Jul 1991
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: November 1957
Address: Taormina 13 The Spinney, Cheadle, Cheshire, SK8 1JA

WILLIAMS, Stuart Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1991
Date of birth: August 1946
Address: 121 Park Road, Hale, Altrincham, Cheshire, WA15 9JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Oct 1989	Outstanding	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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