Travis Group Limited

Active00143633 Private limited company

Incorporated: 17 April 1916 (110 years)
Previously known as: HT (1995) Limited (until 26 October 2023)
Hunter Timber Limited (until 5 October 1995)
Hunter Timber Group Limited (until 31 December 1994)
Earlier: Hunter Timber (U.K.) Limited, Mallinson-Denny (U.K.) Limited, Fitchett & Woollacott Limited
Industry: Dormant Company (99999)
Directors: Luke Tristan Kelly
TP Directors Ltd
Owned by: Travis Perkins Financing Company No.3 Limited
Accounts type: Dormant
Region: East Midlands
Address: Ryehill House Rye Hill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 December 2026
Last conf. stmt: 1 December 2025

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Kelly, Luke Tristan, Dr

Director · Appointed 21 July 2025

Also at Travis Limited, Builders Mate Limited, TP Property Company Limited · more companies

British

Born July 1984 (42)

Tp Directors Ltd

Corporate Director · Appointed 19 September 2014

Also at Toolstation Holdings Limited, Tool & Fastener Solutions Limited, Toolstation Limited · more companies

Officer history (33 former)

21 July 2025

Resigned Miller, Robin Paul as Director

21 July 2025

Appointed Kelly, Luke Tristan, Dr as Director

23 January 2024

Resigned Williams, Alan Richard as Director

27 June 2023

Appointed Miller, Robin Paul as Director

6 March 2018

Resigned Grimason, Deborah as Director

18 July 2017

Resigned Carter, John Peter as Director

18 July 2017

Appointed Grimason, Deborah as Director

11 July 2017

Appointed Williams, Alan Richard as Director

11 July 2017

Resigned Buffin, Anthony David as Director

23 September 2014

Resigned Pike, Andrew Stephen as Secretary

19 September 2014

Appointed Tp Directors Ltd as Corporate Director

8 April 2013

Appointed Buffin, Anthony David as Director

28 February 2013

Resigned Hampden Smith, Paul Nigel as Director

27 July 2006

Resigned Bird, Richard Sidney as Director

27 July 2006

Appointed Carter, John Peter as Director

28 April 2006

Resigned Penny, Michael William Harrison as Director

27 April 2006

Appointed Hampden Smith, Paul Nigel as Director

11 February 2005

Resigned Rimmer, Barbara as Secretary

11 February 2005

Appointed Pike, Andrew Stephen as Secretary

15 June 2003

Resigned Bhote, Sanaya Homi as Director

15 June 2003

Appointed Penny, Michael William Harrison as Director

29 June 2001

Resigned Stokes-Smith, Keith Reginald as Secretary

29 June 2001

Appointed Bird, Richard Sidney as Director

29 June 2001

Resigned Stokes-Smith, Keith Reginald as Director

29 June 2001

Appointed Rimmer, Barbara as Secretary

11 January 2001

Resigned Brennan, Rachel as Director

8 January 2001

Resigned Hoskins, William John as Director

18 October 2000

Appointed Bhote, Sanaya Homi as Director

29 May 1998

Appointed Brennan, Rachel as Director

29 May 1998

Resigned Tilney, Richard Neil as Director

27 March 1997

Resigned Battersby, Geoffrey Brian as Director

31 January 1997

Resigned Horne, Nicholas Paul Stewart as Director

9 December 1996

Appointed Hoskins, William John as Director

29 February 1996

Resigned Griffiths, Emrys John as Director

6 October 1995

Resigned Pritchard, Linda as Director

6 October 1995

Resigned Warner, Frederick Victor as Director

6 October 1995

Resigned Tong, John as Director

6 October 1995

Resigned Anderson, George Edward Hyslop as Director

20 September 1995

Resigned Bykhovsky, Arkadi as Director

24 August 1995

Resigned Coppock, Lawrence Patrick as Director

5 May 1995

Resigned Leadbetter, Martin John as Director

27 February 1995

Appointed Horne, Nicholas Paul Stewart as Director

27 February 1995

Appointed Stokes-Smith, Keith Reginald as Director

27 February 1995

Appointed Tilney, Richard Neil as Director

27 February 1995

Appointed Battersby, Geoffrey Brian as Director

16 November 1994

Appointed Griffiths, Emrys John as Director

16 November 1994

Resigned Knight, Robert Glen as Director

16 November 1994

Resigned Lancaster, Jeremy Graham as Director

3 November 1994

Appointed Coppock, Lawrence Patrick as Director

10 October 1994

Appointed Pritchard, Linda as Director

31 August 1994

Resigned White, Sidney William Edward as Director

30 April 1994

Resigned Downes, Michael Sean as Director

21 February 1994

Appointed Anderson, George Edward Hyslop as Director

31 January 1994

Resigned Rogan, David Christopher as Director

31 December 1993

Resigned Mcgrath, William Joseph as Director

12 December 1993

Resigned Wilcher, Roger Lewis as Director

23 September 1993

Appointed Bykhovsky, Arkadi as Director

1 July 1993

Appointed Mcgrath, William Joseph as Director

4 January 1993

Appointed Warner, Frederick Victor as Director

4 January 1993

Appointed Lancaster, Jeremy Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Travis Perkins Financing Company No.3 Limited

Corporate entity · Notified 19 December 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 07180292

Former controllers (1)

19 December 2019

Ceased Wickes Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Travis Perkins PLC

Terant Supplies Limited Owns 75–100% of shares

Tile Giant Holdings Limited Owns 75–100% of shares

TPG Management Services Limited Owns 75–100% of shares

Travis Perkins Financing Company No.3 Limited Owns 75–100% of shares

Benchmarx Kitchens and Joinery Limited Owns 75–100% of shares

BSS (UK) Limited Owns 75–100% of shares

Builders Mate Limited Owns 75–100% of shares

E. East & Son Limited Owns 75–100% of shares

MD (1995) Limited In liquidationOwns 75–100% of shares

Travis & Arnold Limited Owns 75–100% of shares

Travis Group Limited This company Owns 75–100% of shares

Travis Limited Owns 75–100% of shares

Travis Perkins P&H Group Holdings Limited Owns 75–100% of shares

Travis Perkins Group Holdings Limited Owns 75–100% of shares

Toolstation Holdings Limited Owns 75–100% of shares

Toolstation Europe Limited Owns 75–100% of shares

Toolstation Limited Owns 75–100% of shares

TP Property Company Limited Owns 75–100% of shares

The Cobtree Scottish Limited Partnership Holds 25–50% of voting rights

Travis Perkins (Properties) Limited Owns 75–100% of shares

Travis Perkins Merchant Holdings Limited Owns 75–100% of shares

British Steam Specialties (International) Limited(the) Owns 75–100% of shares

CCF Limited Owns 75–100% of shares

Keyline Civils Specialist Limited Owns 75–100% of shares

The BSS Group Limited Owns 75–100% of shares

Tool & Fastener Solutions Limited Owns 75–100% of shares

Travis Perkins Trading Company Limited Owns 75–100% of shares

W.S. Shuttleworth (Timber) Limited In liquidationOwns 75–100% of shares

Filings 236

Date	Description	Made Up To
15 September 2026	Accounts for a dormant company	31 December 2025
5 December 2025	Confirmation statement with no updates	1 December 2025
26 November 2025	Director's details changed
14 August 2025	Accounts for a dormant company	31 December 2024
28 July 2025	Appointment of a director