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Travis Perkins P&H Group Holdings Limited
13046048
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 26/11/2020
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
99999
Dormant companyOfficers
Former
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, Ryehill Close, Northampton, NN5 7UA
Reg: 07180292 · Companies House · Limited By Shares
Notified 11/12/2023
Former PSCs
Travis Perkins Group Holdings Limited
Ceased 11/12/2023
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Ryehill House, Ryehill Close
2026-06-06RYEHILL HOUSE, RYEHILL CLOSE
post town → Northampton
2026-06-06NORTHAMPTON
officer appointed → TPG MANAGEMENT SERVICES LIMITED
2026-06-06officer appointed → KELLY, Luke Tristan, Dr
2026-06-06officer appointed → TP DIRECTORS LTD
2026-06-06