Back to search

Travis Perkins Plc

00824821

active
plc
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 27/10/1964

Previously known as

Sandell Perkins Public Limited Company · until 21/10/1988

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Marianne Culver

director · Since 01/11/2019

British · England · Age 69

Heath Stewart Drewett

director · Since 11/05/2021

British · United Kingdom · Age 60

Jora Singh Gill

director · Since 04/08/2021

British · United Kingdom · Age 60

Louise Jane Hardy

director · Since 01/01/2023

British · United Kingdom · Age 59

Jeremy Kim Maiden

director · Since 01/06/2023

British · United Kingdom · Age 65

Duncan John Cooper

director · Since 09/01/2024

British · United Kingdom · Age 46

Geoffrey Drabble

director · Since 01/10/2024

British · United Kingdom · Age 66

William John Robert Lang

secretary · Since 01/09/2025

Gavin Slark

director · Since 01/01/2026

British · United Kingdom · Age 61

Former

Andrew Henry Simon

director · Resigned 31/10/2015

Robert Malcolm Walker

director · Resigned 06/11/2017

Deborah Grimason

secretary · Resigned 04/05/2018

Alan Richard Williams

secretary · Resigned 28/09/2018

Anthony David Buffin

director · Resigned 26/02/2019

John Peter Carter

director · Resigned 05/08/2019

Moreen Ruth Anderson

director · Resigned 03/03/2020

Stuart John Chambers

director · Resigned 31/03/2021

Christopher Charles Bevan Rogers

director · Resigned 27/04/2021

John Terence Rogers

director · Resigned 06/10/2021

Richard Blair Illingworth

director · Resigned 29/11/2021

Peter Timothy Redfern

director · Resigned 20/09/2023

Coline Lucille Mcconville

director · Resigned 31/12/2023

Alan Richard Williams

director · Resigned 23/01/2024

Jasmine Mary Whitbread

director · Resigned 31/05/2024

Nicholas John Roberts

director · Resigned 16/09/2024

Peter Timothy Redfern

director · Resigned 10/03/2025

Robin Paul Miller

secretary · Resigned 31/08/2025

Change History

statusactive
2026-06-06

Active

typeplc
2026-06-06

Public Limited Company

address line1Ryehill House Rye Hill Close
2026-06-06

RYEHILL HOUSE RYE HILL CLOSE

post townNorthampton
2026-06-06

NORTHAMPTON