TIMPSON GROUP LIMITED
TIMPSON GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02339274, and its current status with Companies House is active. The company was incorporated on 25 January 1989 and lists its registered address as MANCHESTER, United Kingdom. 2 shareholders are on record for TIMPSON GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for TIMPSON GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OFFERHAPPY LTD, holding 100% — a majority holding — followed by TIMPSON LTD & OFFERHAPPY LTD at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OFFERHAPPY LTD | 100% | Companies House | |
| TIMPSON LTD & OFFERHAPPY LTD | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for TIMPSON GROUP LIMITED are current appointments, filed with Companies House. William Timpson (appointed 1991-03-04), Paresh Majithia (appointed 2003-12-31) and Nicholas Canning (appointed 2025-05-16) all serve as Director. The remaining 1 record shown (Sarah Dunning) is a former appointment that has since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TIMPSON GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TIMPSON GROUP LIMITED sits 1 level below its ultimate parent, TIMPSON HOLDINGS LIMITED, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to TIMPSON HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TIMPSON GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 17 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
TIMPSON HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TIMPSON GROUP LIMITED?
Two shareholders are currently on record for TIMPSON GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OFFERHAPPY LTD, holding 100% — a majority holding — followed by TIMPSON LTD & OFFERHAPPY LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TIMPSON GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TIMPSON GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TIMPSON GROUP LIMITED have on record?
2 shareholders are shown on record for TIMPSON GROUP LIMITED.
What is TIMPSON GROUP LIMITED's company registration number?
TIMPSON GROUP LIMITED's registration number is 02339274, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TIMPSON GROUP LIMITED still an active company?
TIMPSON GROUP LIMITED's status on Companies House is listed as active.
When was TIMPSON GROUP LIMITED incorporated?
TIMPSON GROUP LIMITED was incorporated on 25 January 1989, according to Companies House.
What is TIMPSON GROUP LIMITED's registered address?
The registered address on file for TIMPSON GROUP LIMITED is MANCHESTER, United Kingdom.
What legal structure is TIMPSON GROUP LIMITED registered as?
TIMPSON GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TIMPSON GROUP LIMITED?
Four of the 5 officer records shown for TIMPSON GROUP LIMITED are current appointments, filed with Companies House. William Timpson (appointed 1991-03-04), Paresh Majithia (appointed 2003-12-31) and Nicholas Canning (appointed 2025-05-16) all serve as Director. The remaining 1 record shown (Sarah Dunning) is a former appointment that has since been resigned. Management authority at TIMPSON GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TIMPSON GROUP LIMITED have a parent company or subsidiaries?
TIMPSON GROUP LIMITED sits 1 level below its ultimate parent, TIMPSON HOLDINGS LIMITED, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 17 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TIMPSON GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TIMPSON GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TIMPSON GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TIMPSON GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.