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TIMPSON INTERNATIONAL FRANCHISING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00362523
Incorporation Date
1940-07-24
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
timpson.com/
Source: Companies House

TIMPSON INTERNATIONAL FRANCHISING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00362523, and its current status with Companies House is active. The company was incorporated on 24 July 1940 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for TIMPSON INTERNATIONAL FRANCHISING 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TIMPSON INTERNATIONAL FRANCHISING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TIMPSON DORMANT CO. LTD, holding 100% — a majority holding.

Because the 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
TIMPSON DORMANT CO. LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for TIMPSON INTERNATIONAL FRANCHISING LIMITED is a current appointment, filed with Companies House. William Timpson (appointed 2026-07-22) serves as Director. The remaining 4 records shown (Christopher Green, Alan Chatterton and 2 others) are former appointments that have since been resigned.

Management authority at TIMPSON INTERNATIONAL FRANCHISING 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.

WT
William Timpson ACTIVE

Appointed
2026-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Christopher Green RESIGNED

Appointed
1991-03-04
Resigned
2005-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alan Chatterton RESIGNED

Appointed
1991-03-04
Resigned
1998-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CN
Charles Noakes RESIGNED

Appointed
1991-03-04
Resigned
1995-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Michael Frank RESIGNED

Appointed
1991-03-04
Resigned
1991-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TIMPSON INTERNATIONAL FRANCHISING LIMITED sits 3 levels below its ultimate parent, TIMPSON HOLDINGS LIMITED, registered in United Kingdom. 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 INTERNATIONAL FRANCHISING LIMITED's own shareholder record.

Ultimate HQ
TIMPSON HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns TIMPSON INTERNATIONAL FRANCHISING LIMITED?

One shareholder is currently on record for TIMPSON INTERNATIONAL FRANCHISING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TIMPSON DORMANT CO. LTD, holding 100% — a majority holding. Because the 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 INTERNATIONAL FRANCHISING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TIMPSON INTERNATIONAL FRANCHISING 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 INTERNATIONAL FRANCHISING LIMITED have on record?

1 shareholder is shown on record for TIMPSON INTERNATIONAL FRANCHISING LIMITED.

What is TIMPSON INTERNATIONAL FRANCHISING LIMITED's company registration number?

TIMPSON INTERNATIONAL FRANCHISING LIMITED's registration number is 00362523, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TIMPSON INTERNATIONAL FRANCHISING LIMITED still an active company?

TIMPSON INTERNATIONAL FRANCHISING LIMITED's status on Companies House is listed as active.

When was TIMPSON INTERNATIONAL FRANCHISING LIMITED incorporated?

TIMPSON INTERNATIONAL FRANCHISING LIMITED was incorporated on 24 July 1940, according to Companies House.

What is TIMPSON INTERNATIONAL FRANCHISING LIMITED's registered address?

The registered address on file for TIMPSON INTERNATIONAL FRANCHISING LIMITED is MANCHESTER, United Kingdom.

What legal structure is TIMPSON INTERNATIONAL FRANCHISING LIMITED registered as?

TIMPSON INTERNATIONAL FRANCHISING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TIMPSON INTERNATIONAL FRANCHISING LIMITED?

One of the 5 officer records shown for TIMPSON INTERNATIONAL FRANCHISING LIMITED is a current appointment, filed with Companies House. William Timpson (appointed 2026-07-22) serves as Director. The remaining 4 records shown (Christopher Green, Alan Chatterton and 2 others) are former appointments that have since been resigned. Management authority at TIMPSON INTERNATIONAL FRANCHISING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TIMPSON INTERNATIONAL FRANCHISING LIMITED have a parent company or subsidiaries?

TIMPSON INTERNATIONAL FRANCHISING LIMITED sits 3 levels below its ultimate parent, TIMPSON HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to TIMPSON INTERNATIONAL FRANCHISING 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 INTERNATIONAL FRANCHISING 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 INTERNATIONAL FRANCHISING 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 INTERNATIONAL FRANCHISING 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 28 October 2026.

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