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TIMPSON SHOES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00339488
Incorporation Date
1938-04-21
Company Type
Private limited company (Ltd.)
Address
WYTHENSHAWE, United Kingdom
Website
timpson.com/
Source: Companies House

TIMPSON SHOES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00339488, and its current status with Companies House is active. The company was incorporated on 21 April 1938 and lists its registered address as WYTHENSHAWE, United Kingdom. 1 shareholder is on record for TIMPSON SHOES 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 26 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 SHOES 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

4

Two of the 4 officer records shown for TIMPSON SHOES LIMITED are current appointments, filed with Companies House. William Timpson (appointed 2024-07-05) serves as Director; Paresh Majithia (appointed 2011-06-01) serves as Company Secretary. The remaining 1 record shown (TIMPSON KEYS DIRECT LIMITED) is a former appointment that has since been resigned.

The register reports 17 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at TIMPSON SHOES 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
2024-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paresh Majithia ACTIVE

Appointed
2011-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TK
TIMPSON KEYS DIRECT LIMITED RESIGNED ENTITY

Appointed
2003-04-08
Resigned
2023-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

WT
William Timpson RESIGNED

Appointed
2023-05-15
Resigned
2024-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TIMPSON SHOES 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 SHOES LIMITED's own shareholder record.

Ultimate HQ
TIMPSON HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns TIMPSON SHOES LIMITED?

One shareholder is currently on record for TIMPSON SHOES 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 SHOES LIMITED's UBO (Ultimate Beneficial Owner)?

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

1 shareholder is shown on record for TIMPSON SHOES LIMITED.

What is TIMPSON SHOES LIMITED's company registration number?

TIMPSON SHOES LIMITED's registration number is 00339488, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TIMPSON SHOES LIMITED still an active company?

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

When was TIMPSON SHOES LIMITED incorporated?

TIMPSON SHOES LIMITED was incorporated on 21 April 1938, according to Companies House.

What is TIMPSON SHOES LIMITED's registered address?

The registered address on file for TIMPSON SHOES LIMITED is WYTHENSHAWE, United Kingdom.

What legal structure is TIMPSON SHOES LIMITED registered as?

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

Who are the officers/directors of TIMPSON SHOES LIMITED?

Two of the 4 officer records shown for TIMPSON SHOES LIMITED are current appointments, filed with Companies House. William Timpson (appointed 2024-07-05) serves as Director; Paresh Majithia (appointed 2011-06-01) serves as Company Secretary. The remaining 1 record shown (TIMPSON KEYS DIRECT LIMITED) is a former appointment that has since been resigned. Management authority at TIMPSON SHOES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TIMPSON SHOES LIMITED have a parent company or subsidiaries?

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

Can Zavia monitor changes to TIMPSON SHOES 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 SHOES 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 SHOES 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 SHOES 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 26 October 2026.

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