Back to search
Travis Perkins Financing Company No.3 Limited
07180292
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA
Incorporated 05/03/2010
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
On track
Industry
74990
Non-trading companyOfficers
Former
David Browne
secretary · Resigned 22/03/2010
Neil Thomas Harpham
director · Resigned 22/03/2010
Paul Nigel Hampden Smith
director · Resigned 28/02/2013
Geoffrey Ian Cooper
director · Resigned 31/12/2013
Andrew Stephen Pike
secretary · Resigned 31/12/2013
Anthony David Buffin
director · Resigned 11/07/2017
John Peter Carter
director · Resigned 01/05/2019
Alan Richard Williams
director · Resigned 23/01/2024
Robin Paul Miller
director · Resigned 21/07/2025
Persons with Significant Control
Travis Perkins Plc
75–100% shares
75–100% votes
Appoint directors
Ryehill House, Ryehill Close, Northampton, NN5 7UA
Reg: 824821 · England · Plc
Notified 06/04/2016
Change History
officer appointed → TPG MANAGEMENT SERVICES LIMITED
2026-06-06officer appointed → KELLY, Luke Tristan, Dr
2026-06-06officer appointed → TP DIRECTORS LTD
2026-06-06status → active
2026-06-06Active
post town → Northampton
2026-06-06NORTHAMPTON
type → ltd
2026-06-06Private Limited Company
address line1 → Ryehill House, Ryehill Close
2026-06-06RYEHILL HOUSE, RYEHILL CLOSE