Back to search

Travis Perkins Capital Partner Limited

07248460

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 Ryehill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA
Incorporated 10/05/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

99999
Dormant company

Officers

Tp Directors Ltd

corporate director · Since 19/09/2014

Reg: 03480295

Luke Tristan Kelly

director · Since 21/07/2025

British · United Kingdom · Age 41

Former

Serjeants' Inn Nominees Limited

corporate director · Resigned 12/05/2010

Michael John Seymour

director · Resigned 12/05/2010

Loviting Limited

corporate director · Resigned 12/05/2010

Sisec Limited

corporate secretary · Resigned 13/05/2010

Paul Nigel Hampden Smith

director · Resigned 28/02/2013

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 Trading Company Limited

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

Ryehill House, Ryehill Close, Northampton, NN5 7UA

Reg: 00733503 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Ryehill House Ryehill Close
2026-06-06

RYEHILL HOUSE RYEHILL CLOSE

post townNorthampton
2026-06-06

NORTHAMPTON

officer appointedKELLY, Luke Tristan, Dr
2026-06-06
officer appointedTP DIRECTORS LTD
2026-06-06