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TIMPSON SHOECARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01670338
Incorporation Date
1982-10-07
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
www.charlesbirch.com/
Source: Companies House

TIMPSON SHOECARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01670338, and its current status with Companies House is active. The company was incorporated on 7 October 1982 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for TIMPSON SHOECARE 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 6 November 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 SHOECARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHARLES BIRCH 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
CHARLES BIRCH LTD 100% Companies House

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Officers

5

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

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TIMPSON SHOECARE 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

CW
Christopher Wilson RESIGNED

Appointed
1994-09-30
Resigned
2016-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Mark Jackson RESIGNED

Appointed
2000-09-18
Resigned
2016-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Richard Taylor RESIGNED

Appointed
2002-12-01
Resigned
2016-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
James Timpson RESIGNED

Appointed
2016-09-01
Resigned
2024-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TIMPSON SHOECARE LIMITED sits 1 level below its ultimate parent, CHARLES BIRCH LIMITED, registered in United Kingdom. The full chain up to CHARLES BIRCH LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TIMPSON SHOECARE LIMITED's own shareholder record.

Ultimate HQ
CHARLES BIRCH LIMITED
United Kingdom

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Frequently Asked Questions

Who owns TIMPSON SHOECARE LIMITED?

One shareholder is currently on record for TIMPSON SHOECARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARLES BIRCH 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 SHOECARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TIMPSON SHOECARE 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 SHOECARE LIMITED have on record?

1 shareholder is shown on record for TIMPSON SHOECARE LIMITED.

What is TIMPSON SHOECARE LIMITED's company registration number?

TIMPSON SHOECARE LIMITED's registration number is 01670338, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TIMPSON SHOECARE LIMITED still an active company?

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

When was TIMPSON SHOECARE LIMITED incorporated?

TIMPSON SHOECARE LIMITED was incorporated on 7 October 1982, according to Companies House.

What is TIMPSON SHOECARE LIMITED's registered address?

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

What legal structure is TIMPSON SHOECARE LIMITED registered as?

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

Who are the officers/directors of TIMPSON SHOECARE LIMITED?

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

Does TIMPSON SHOECARE LIMITED have a parent company or subsidiaries?

TIMPSON SHOECARE LIMITED sits 1 level below its ultimate parent, CHARLES BIRCH LIMITED, registered in United Kingdom.

Can Zavia monitor changes to TIMPSON SHOECARE 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 SHOECARE 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 SHOECARE 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 SHOECARE 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 6 November 2026.

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