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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

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mrs Marianne Culver

director · Since 01/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Heath Stewart Drewett

director · Since 11/05/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 28 other boards

Mr Jora Singh Gill

director · Since 04/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Ms Louise Jane Hardy

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Jeremy Kim Maiden

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Duncan John Cooper

director · Since 09/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 18 other boards

Mr Geoffrey Drabble

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr William John Robert Lang

secretary · Since 01/09/2025

Mr Gavin Slark

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 61

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

John Howitt Wilson

director · Resigned 31/08/1992

Anthony Leonard Gurney

secretary · Resigned 31/08/1992

Robert Christopher Godber

director · Resigned 31/05/1994

David Charles William Perkins

director · Resigned 30/06/1994

Terence Best

director · Resigned 15/09/1996

Timothy Ingram Perkins

director · Resigned 01/06/1997

Michael Robert Howlett

secretary · Resigned 09/08/1999

Humfrey John Smeeton

director · Resigned 30/06/2000

Ernest Raymond Anthony Travis

director · Resigned 31/10/2001

John Neil Clarke

director · Resigned 31/12/2002

Charles Murray Fisher

director · Resigned 28/04/2004

Francis John Mckay

director · Resigned 14/03/2005

Edward Cyril Adams

director · Resigned 31/12/2005

Peter John Maydon

director · Resigned 31/12/2005

Stephen Carter

director · Resigned 08/01/2008

Michael Bailey Dearden

director · Resigned 30/11/2008

Timothy Edwin Paul Stevenson

director · Resigned 17/05/2010

Paul Nigel Hampden Smith

director · Resigned 28/02/2013

Philip Eric Rene Jansen

director · Resigned 23/05/2013

Christopher Jonathan Bunker

director · Resigned 30/09/2013

Andrew Stephen Pike

secretary · Resigned 31/12/2013

Geoffrey Ian Cooper

director · Resigned 06/03/2014

John Coleman

director · Resigned 30/10/2014

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

officer appointedLANG, William John Robert
2026-06-06
officer appointedCOOPER, Duncan John
2026-06-06
officer appointedCULVER, Marianne
2026-06-06
officer appointedDRABBLE, Geoffrey
2026-06-06
officer appointedDREWETT, Heath Stewart
2026-06-06
officer appointedGILL, Jora Singh
2026-06-06
officer appointedHARDY, Louise Jane
2026-06-06
officer appointedMAIDEN, Jeremy Kim
2026-06-06
officer appointedSLARK, Gavin
2026-06-06