Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Builders Mate Limited
- Incorporated
- 28 February 1946 (80 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Ryehill House Rye Hill CloseLodge Farm Industrial EstateNorthamptonNN5 7UA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2025
British
Born July 1984 (42)
Corporate Director · Appointed 19 September 2014
Officer history (18 former)
21 July 2025
21 July 2025
23 January 2024
27 June 2023
6 March 2018
18 July 2017
18 July 2017
11 July 2017
11 July 2017
23 September 2014
19 September 2014
8 April 2013
28 February 2013
27 July 2006
27 July 2006
28 April 2006
27 April 2006
11 February 2005
11 February 2005
15 June 2003
15 June 2003
29 June 2001
29 June 2001
29 June 2001
29 June 2001
11 January 2001
11 January 2001
29 May 1998
1 February 1997
31 January 1997
27 October 1994
11 November 1992
11 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2021
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)
27 August 2021
Ceased MD (1995) Limited — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
E. East & Son Limited Owns 75–100% of shares
Travis & Arnold Limited Owns 75–100% of shares
Travis Group Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 12 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 6 August 2025 | Appointment of a director |
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