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Travis Perkins (Properties) Limited

00468024

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA
Incorporated 02/05/1949

Previously known as

Travis Perkins Trading Company Limited · until 02/01/1992
Travis & Arnold Public Limited Company · until 15/02/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

41100
Development of building projects

Officers

Tpg Management Services Limited

corporate secretary · Since 01/04/2014

Reg: 8929285

Tp Directors Ltd

corporate director · Since 16/04/2015

Reg: 03480295

Luke Tristan Kelly

director · Since 21/07/2025

British · United Kingdom · Age 42

Former

Anthony David Buffin

director · Resigned 11/07/2017

John Peter Carter

director · Resigned 01/05/2019

Darren Screen

director · Resigned 28/08/2019

Martin Richard Meech

director · Resigned 17/12/2021

Alan Richard Williams

director · Resigned 23/01/2024

Nicholas Frederick Pinney

director · Resigned 20/02/2025

Robin Paul Miller

director · Resigned 21/07/2025

Persons with Significant Control

Travis Perkins Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ryehill House, Rye Hill Close, Northampton, NN5 7UA

Reg: 12395367 · Companies House · Limited By Shares

Notified 14/12/2020

Former PSCs

Travis Perkins Plc

Ceased 14/12/2020

Charges5 outstanding

Charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 29/03/2016Registered 14/04/2016
Charge
outstanding

PARAGON COMMUNITY HOUSING LIMITED

Created 02/03/2016Registered 15/03/2016
charge
outstanding

PARKRIDGE (MILTON HAM) LIMITED (IN LIQUIDATION) (ACTING BY THE RECEIVERS)

Created 12/02/2013Registered 21/02/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2012Registered 20/12/2012
charge
outstanding

A & J MUCKLOW (INVESTMENTS) LIMITED

Created 30/06/2011Registered 16/07/2011

Change History

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