Website & contact details
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Travis Perkins (Properties) Limited
- Incorporated
- 2 May 1949 (77 years)
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Full
- Region
- East Midlands
- Address
- Ryehill House Rye Hill CloseLodge Farm Industrial EstateNorthamptonNN5 7UA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2025
British
Born July 1984 (42)
Corporate Director · Appointed 16 April 2015
Corporate Secretary · Appointed 1 April 2014
Officer history (20 former)
21 July 2025
21 July 2025
20 February 2025
23 January 2024
27 June 2023
4 January 2022
17 December 2021
28 August 2019
1 May 2019
11 July 2017
11 July 2017
1 April 2016
16 April 2015
1 April 2014
31 December 2013
31 December 2013
8 April 2013
28 February 2013
16 June 2006
12 October 2005
14 March 2005
14 March 2005
24 July 2003
31 July 2001
31 July 2001
31 December 1999
31 December 1999
1 November 1999
9 August 1999
9 August 1999
7 November 1996
15 September 1996
8 March 1996
30 June 1994
30 June 1994
16 March 1994
16 March 1994
19 May 1993
19 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12395367
Former controllers (1)
14 December 2020
Ceased Travis Perkins PLC — 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 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 This company 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 | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 21 June 2026 | Full accounts | 31 December 2025 | 31 | |
| 8 September 2025 | Confirmation statement with no updates | 1 September 2025 | 3 | |
| 6 August 2025 | Appointment of a director | 2 | ||
| 6 August 2025 | Termination of appointment of a director | 1 |
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