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Travis Group Limited
00143633
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA
Incorporated 17/04/1916
Previously known as
Ht (1995) Limited · until 26/10/2023
Hunter Timber Limited · until 05/10/1995
Hunter Timber Group Limited · until 31/12/1994
Hunter Timber (U.K.) Limited · until 01/06/1990
Mallinson-Denny (U.K.) Limited · until 10/01/1989
Fitchett & Woollacott Limited · until 02/07/1984
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
99999
Dormant companyOfficers
Former
Anthony David Buffin
director · Resigned 11/07/2017
John Peter Carter
director · Resigned 18/07/2017
Deborah Grimason
director · Resigned 06/03/2018
Alan Richard Williams
director · Resigned 23/01/2024
Robin Paul Miller
director · Resigned 21/07/2025
Persons with Significant Control
Travis Perkins Financing Company No.3 Limited
75–100% shares
75–100% votes
Appoint directors
Ryehill House, Ryehill Close, Northampton, NN5 7UA
Reg: 07180292 · Companies House · Limited By Shares
Notified 19/12/2019
Former PSCs
Wickes Limited
Ceased 19/12/2019
Charges0 outstanding
charge
satisfied
BANKERS TRUST COMPANY
Created 09/08/1985Registered 22/08/1985
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Ryehill House Rye Hill Close
2026-06-06RYEHILL HOUSE RYE HILL CLOSE
post town → Northampton
2026-06-06NORTHAMPTON