Back to search

Travis & Arnold Limited

01617423

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 26/02/1982

Previously known as

City Plumbing Supplies Limited · until 22/08/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

99999
Dormant company

Officers

Tpg Management Services Limited

secretary · Since 09/07/2014

Also on 58 other boards

Tp Directors Ltd

director · Since 19/09/2014

Also on 303 other boards

Dr Luke Tristan Kelly

director · Since 21/07/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 23 other boards

Tpg Management Services Limited

corporate secretary · Since 09/07/2014

Reg: 8929285

Also on 58 other boards

Tp Directors Ltd

corporate director · Since 19/09/2014

Reg: 03480295

Also on 303 other boards

Luke Tristan Kelly

director · Since 21/07/2025

British · United Kingdom · Age 41

Former

Mark Wyeth

director · Resigned 15/04/1992

Mark Wyeth

secretary · Resigned 14/07/1992

Julian Garbett

secretary · Resigned 22/02/1999

Lee David Blunden

secretary · Resigned 09/06/2000

Lee David Blunden

director · Resigned 09/06/2000

Albert Brian Benjamin

director · Resigned 01/07/2002

Julian Garbett

director · Resigned 01/07/2002

Julian Garbett

secretary · Resigned 01/07/2002

Francis John Mckay

director · Resigned 14/03/2005

Paul Nigel Hampden Smith

director · Resigned 28/02/2013

Geoffrey Ian Cooper

director · Resigned 31/12/2013

Andrew Stephen Pike

secretary · Resigned 23/09/2014

Anthony David Buffin

director · Resigned 11/07/2017

John Peter Carter

director · Resigned 18/07/2017

Deborah Grimason

director · Resigned 06/03/2018

Alan Richard Williams

director · Resigned 23/01/2024

Robin Paul Miller

director · Resigned 21/07/2025

Persons with Significant Control

Travis Perkins Financing Company No.3 Limited

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

Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, NN5 7UA

Reg: 07180292 · Companies House · Limited By Shares

Notified 06/09/2022

Former PSCs

City Plumbing Supplies Holdings Limited

Ceased 01/03/2019

B. & G. (Heating & Plumbing) Limited

Ceased 06/09/2022

Charges0 outstanding

charge
satisfied

NEIL KINGSTON CROOK · ERIC ROY BAILEY · DAVID MYLES MORRIS

Created 27/01/1993Registered 10/02/1993Satisfied 04/03/1995
charge
satisfied

NEIL KINGSTON COOK · DAVID MYLES MORRIS · ROGER DAVID WILBORE · ERIC ROY BAILEY

Created 20/12/1990Registered 08/01/1991Satisfied 01/08/2014
charge
satisfied

LLOYDS BANK PLC

Created 02/06/1987Registered 16/06/1987Satisfied 28/06/2002
charge
satisfied

LLOYDS BANK PLC

Created 27/06/1986Registered 01/07/1986Satisfied 28/06/2002
charge
satisfied

LLOYDS BANK PLC

Created 28/04/1986Registered 07/05/1986Satisfied 28/06/2002
charge
satisfied

LLOYDS BANK PLC

Created 13/01/1986Registered 18/01/1986Satisfied 15/02/1995
charge
satisfied

LLOYDS BANK PLC

Created 01/05/1985Registered 08/05/1985Satisfied 28/06/2002
charge
satisfied

LLOYDS BANK PLC

Created 21/02/1985Registered 07/03/1985Satisfied 28/06/2002
charge
satisfied

LLOYDS BANK PLC

Created 21/02/1985Registered 27/02/1985Satisfied 28/06/2002

Change History

officer appointedTPG MANAGEMENT SERVICES LIMITED
2026-06-06
officer appointedKELLY, Luke Tristan, Dr
2026-06-06
officer appointedTP DIRECTORS LTD
2026-06-06
statusactive
2026-06-06

Active

post townNorthampton
2026-06-06

NORTHAMPTON

typeltd
2026-06-06

Private Limited Company

address line1Ryehill House Rye Hill Close
2026-06-06

RYEHILL HOUSE RYE HILL CLOSE