Travis Perkins (Properties) Limited
00468024
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 21/07/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 23 other boards
corporate secretary · Since 01/04/2014
Reg: 8929285
Also on 58 other boards
Former
secretary · Resigned 19/05/1993
director · Resigned 30/06/1994
director · Resigned 30/06/1994
director · Resigned 15/09/1996
secretary · Resigned 09/08/1999
director · Resigned 31/12/1999
director · Resigned 31/12/1999
director · Resigned 31/07/2001
director · Resigned 14/03/2005
director · Resigned 16/06/2006
director · Resigned 28/02/2013
secretary · Resigned 31/12/2013
director · Resigned 31/12/2013
director · Resigned 11/07/2017
director · Resigned 01/05/2019
director · Resigned 28/08/2019
director · Resigned 17/12/2021
director · Resigned 23/01/2024
director · Resigned 20/02/2025
director · Resigned 21/07/2025
Persons with Significant Control
Travis Perkins Group Holdings Limited
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
HOMES AND COMMUNITIES AGENCY
PARAGON COMMUNITY HOUSING LIMITED
OMEGA WARRINGTON LIMITED
PARKRIDGE (MILTON HAM) LIMITED (IN LIQUIDATION) (ACTING BY THE RECEIVERS)
NATIONAL WESTMINSTER BANK PLC
BDW TRADING LIMITED
A & J MUCKLOW (INVESTMENTS) LIMITED
ENGLISH INDUSTRIAL ESTATES CORPORATION
Change History
Active
Private Limited Company
RYEHILL HOUSE RYE HILL CLOSE
NORTHAMPTON