Travis Perkins Group Holdings Limited

12395367

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 09/01/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Tpg Management Services Limited

corporate secretary · Since 17/01/2020

Reg: 08929285

Tp Directors Ltd

corporate director · Since 17/01/2020

Reg: 03480295

Luke Tristan Kelly

director · Since 21/07/2025

British · United Kingdom · Age 41

Former

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, Rye Hill Close, Northampton, NN5 7UA

Reg: 824821 · Companies House · Public Limited Company

Notified 09/01/2020

Change History

officer appointed → TPG MANAGEMENT SERVICES LIMITED

2026-06-06

officer appointed → KELLY, Luke Tristan, Dr

2026-06-06

officer appointed → TP DIRECTORS LTD

2026-06-06

status → active

2026-06-06

Active

post town → Northampton

2026-06-06

NORTHAMPTON

type → ltd

2026-06-06

Private Limited Company

address line1 → Ryehill House Rye Hill Close

2026-06-06

RYEHILL HOUSE RYE HILL CLOSE