TIMPSON RETAIL LIMITED
TIMPSON RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00343857, and its current status with Companies House is active. The company was incorporated on 30 August 1938 and lists its registered address as WYTHENSHAWE, United Kingdom. 1 shareholder is on record for TIMPSON RETAIL 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.
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Shareholders
1
One shareholder is currently on record for TIMPSON RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BROOMCO 3135 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 |
|---|---|---|---|
| BROOMCO 3135 LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TIMPSON RETAIL LIMITED are current appointments, filed with Companies House. John Timpson (appointed 2016-06-21) and William Timpson (appointed 2026-07-22) both serve as Director; Paresh Majithia (appointed 2016-06-21) serves as Company Secretary. The remaining 2 records shown (BROOMCO 3135 LIMITED and James Timpson) are former appointments that have since been resigned.
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TIMPSON RETAIL 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 RETAIL LIMITED sits 3 levels below its ultimate parent, TIMPSON HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. 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 RETAIL 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 1 subsidiary spans United Kingdom jurisdiction, 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.
TIMPSON HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TIMPSON RETAIL LIMITED?
One shareholder is currently on record for TIMPSON RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROOMCO 3135 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 RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TIMPSON RETAIL 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 RETAIL LIMITED have on record?
1 shareholder is shown on record for TIMPSON RETAIL LIMITED.
What is TIMPSON RETAIL LIMITED's company registration number?
TIMPSON RETAIL LIMITED's registration number is 00343857, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TIMPSON RETAIL LIMITED still an active company?
TIMPSON RETAIL LIMITED's status on Companies House is listed as active.
When was TIMPSON RETAIL LIMITED incorporated?
TIMPSON RETAIL LIMITED was incorporated on 30 August 1938, according to Companies House.
What is TIMPSON RETAIL LIMITED's registered address?
The registered address on file for TIMPSON RETAIL LIMITED is WYTHENSHAWE, United Kingdom.
What legal structure is TIMPSON RETAIL LIMITED registered as?
TIMPSON RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TIMPSON RETAIL LIMITED?
Three of the 5 officer records shown for TIMPSON RETAIL LIMITED are current appointments, filed with Companies House. John Timpson (appointed 2016-06-21) and William Timpson (appointed 2026-07-22) both serve as Director; Paresh Majithia (appointed 2016-06-21) serves as Company Secretary. The remaining 2 records shown (BROOMCO 3135 LIMITED and James Timpson) are former appointments that have since been resigned. Management authority at TIMPSON RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TIMPSON RETAIL LIMITED have a parent company or subsidiaries?
TIMPSON RETAIL LIMITED sits 3 levels below its ultimate parent, TIMPSON HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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.
Can Zavia monitor changes to TIMPSON RETAIL 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 RETAIL 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 RETAIL 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 RETAIL 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.