Back to search

Travis Limited

00457162

active
ltd
england wales
Companies House
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 30/06/1948

Previously known as

Md-Dor4 Limited · until 07/03/2025
Fitchett & Woollacott Limited · until 07/08/1989
Mallinson Exports Limited · until 02/07/1984
World Timbers Limited · until 18/02/1983

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

99999
Dormant company

Officers

Tp Directors Ltd

director · Since 19/09/2014

Also on 303 other boards

Dr Luke Tristan Kelly

director · Since 21/07/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 23 other boards

Tp Directors Ltd

corporate director · Since 19/09/2014

Reg: 03480295

Also on 303 other boards

Luke Tristan Kelly

director · Since 21/07/2025

British · United Kingdom · Age 41

Former

Michael Joseph Walsh

director · Resigned 11/11/1992

David John Wood

director · Resigned 27/10/1994

Nicholas Paul Stewart Horne

director · Resigned 31/01/1997

Richard Neil Tilney

director · Resigned 29/05/1998

Rachel Brennan

director · Resigned 11/01/2001

Keith Reginald Stokes-Smith

secretary · Resigned 29/06/2001

Keith Reginald Stokes-Smith

director · Resigned 29/06/2001

Sanaya Homi Bhote

director · Resigned 15/06/2003

Barbara Rimmer

secretary · Resigned 11/02/2005

Michael William Harrison Penny

director · Resigned 28/04/2006

Richard Sidney Bird

director · Resigned 27/07/2006

Paul Nigel Hampden Smith

director · Resigned 28/02/2013

Andrew Stephen Pike

secretary · Resigned 23/09/2014

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 27/08/2021

Former PSCs

Md (1995) Limited

Ceased 27/08/2021

Charges0 outstanding

charge
satisfied

BANKERS TRUST COMPANY

Created 09/08/1985Registered 22/08/1985

Change History

officer appointedKELLY, Luke Tristan, Dr
2026-06-06
officer appointedTP DIRECTORS LTD
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Ryehill House Rye Hill Close
2026-06-06

RYEHILL HOUSE RYE HILL CLOSE

post townNorthampton
2026-06-06

NORTHAMPTON