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Travis Perkins Trading Company Limited

00733503

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 27/08/1962

Previously known as

Sandell Perkins Trading Company Limited · until 02/01/1992
Bernard J.Newman & Company Limited · until 30/04/1985

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Tpg Management Services Limited

corporate secretary · Since 01/04/2014

Reg: 8929285

Tp Directors Ltd

corporate director · Since 16/04/2015

Reg: 03480295

Richard John Lavin

director · Since 03/10/2022

British · United Kingdom · Age 43

Duncan John Cooper

director · Since 15/07/2024

British · United Kingdom · Age 46

Former

Robert Christopher Godber

director · Resigned 01/07/1993

Adrian Frank Eldred

director · Resigned 31/03/1994

Timothy Joseph Hibberd

director · Resigned 31/03/1994

David Charles William Perkins

director · Resigned 30/06/1994

Terence Best

director · Resigned 15/09/1996

Paul Nigel Hampden Smith

secretary · Resigned 10/12/1996

Alan John Burridge

director · Resigned 28/02/1998

David John Lawrence

secretary · Resigned 07/12/1999

Edward Cyril Adams

director · Resigned 31/12/1999

Colin Gibson

director · Resigned 31/12/2001

Ian Thomas Gordon

director · Resigned 31/12/2001

Joseph Greenhowe

director · Resigned 30/07/2004

Allen John Halliday

director · Resigned 01/12/2004

Anthony John Elliott

director · Resigned 31/12/2004

Francis John Mckay

director · Resigned 14/03/2005

Ian Robert Goldsmith

director · Resigned 16/06/2006

Richard Sidney Bird

director · Resigned 27/07/2006

Robert Gladwin

director · Resigned 11/02/2008

Arthur Joseph Davidson

director · Resigned 09/06/2008

Andrew Peter Harrison

director · Resigned 09/06/2008

Jeremy Bird

director · Resigned 09/06/2008

David Furness

director · Resigned 09/06/2008

John Frost

director · Resigned 10/07/2008

Phillip Anthony Atkinson

director · Resigned 21/10/2008

John Fenton

director · Resigned 24/10/2008

Paul Nigel Hampden Smith

director · Resigned 28/02/2013

Joseph Patrick Mescall

director · Resigned 29/04/2013

Ian Stanton Church

director · Resigned 30/04/2013

Kevin Appleton

director · Resigned 26/09/2013

Kieran Griffin

director · Resigned 16/12/2013

Andrew Stephen Pike

secretary · Resigned 31/12/2013

Geoffrey Ian Cooper

director · Resigned 31/12/2013

John Peachey

director · Resigned 10/02/2014

Jean-Jacques Michel Van Oosten

director · Resigned 10/02/2014

Arthur Joseph Davidson

director · Resigned 31/12/2014

Phillip Gransden

director · Resigned 03/02/2016

Norman Bell

director · Resigned 21/12/2017

David Kelman

director · Resigned 18/04/2018

Carol Kavanagh

director · Resigned 09/05/2018

David Michael Evans

director · Resigned 09/05/2018

Andrew Peter Harrison

director · Resigned 11/05/2018

Mark Nottingham

director · Resigned 14/05/2018

Anthony David Buffin

director · Resigned 26/02/2019

John Peter Carter

director · Resigned 01/05/2019

Martin Richard Meech

director · Resigned 17/12/2021

James Stuart Mackenzie

director · Resigned 06/11/2024

Persons with Significant Control

Travis Perkins Merchant Holdings Limited

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

Ryehill House, Ryehill Close, Northampton, NN5 7UA

Reg: 11413766 · Companies House · Limited By Shares

Notified 17/03/2020

Former PSCs

Travis Perkins Plc

Ceased 17/03/2020

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

officer appointedTPG MANAGEMENT SERVICES LIMITED
2026-06-06
officer appointedCOOPER, Duncan John
2026-06-06
officer appointedLAVIN, Richard John
2026-06-06
officer appointedTP DIRECTORS LTD
2026-06-06