Topps Tiles Holdings Limited
Company 05840669 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Multi-Tile Limited 2 shared directors
- Topps Tile Kingdom Limited 2 shared directors
- Parkside Ceramics LTD. 2 shared directors
- Topalpha Limited 2 shared directors
- Topps Tiles PLC 2 shared directors
- Topalpha (Stoke) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05840669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2006 |
| Address | TOPPS TILES THORPE WAY, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 28/09/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Topps Tiles PLC
75-100% shares · notified 2017-06-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Topps Tile Kingdom Limited
75-100% shares · notified 2017-05-14
Officers (16)
- Caroline Frances Browne Director · appointed 2026
- Alexandra Naomi Jensen Director · appointed 2025
- Joanne Monica Steer Secretary · appointed 2023
Show 13 former officers
- Robert Paul Swales Director · appointed 2025 · resigned 2026
- Richard Andrew Cole Secretary · appointed 2023 · resigned 2023
- Helen Evans Secretary · appointed 2022 · resigned 2023
- Richard Andrew Cole Secretary · appointed 2022 · resigned 2022
- Stephen Robert Hopson Director · appointed 2020 · resigned 2025
- Alistair Robert Hodder Secretary · appointed 2018 · resigned 2022
- Stuart Davey Secretary · appointed 2014 · resigned 2018
- Jack, John Michael, Rt Hon Director · appointed 2011 · resigned 2015
- Robert Parker Secretary · appointed 2007 · resigned 2025
- Nicholas Duncan Ounstead Director · appointed 2006 · resigned 2012
- Matthew Thomas Mathieson Williams Director · appointed 2006 · resigned 2019
- Andrew Liggett Secretary · appointed 2006 · resigned 2007
- Croft Nominees Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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