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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

Mr Thomas William Alcock

director · Since 24/07/2026

BRITISH · UNITED KINGDOM · Age 42

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

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