Travis Perkins Trading Company Limited

Active00733503 Private limited company
Incorporated
27 August 1962 (64 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Directors
Owned by
Accounts type
Full
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 November 2027
Last conf. stmt
1 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
Also at Charnwood Indoor Bowls Club Limited · more companies
British
Born May 1984 (42)
Director · Appointed 15 July 2024
Also at Travis Perkins PLC, Toolstation Limited, The Unite Group PLC · more companies
British
Born October 1979 (47)
Director · Appointed 3 October 2022
British
Born March 1983 (43)
Corporate Director · Appointed 16 April 2015
Also at Toolstation Holdings Limited, Tool & Fastener Solutions Limited, Toolstation Limited · more companies
Corporate Secretary · Appointed 1 April 2014
Also at Tool & Fastener Solutions Limited, Toolstation Limited, CCF Limited · more companies
Officer history (64 former)
24 July 2026
Appointed Alcock, Thomas William as Director
1 May 2026
Resigned Todd, Benjamin John as Director
6 November 2024
Resigned Mackenzie, James Stuart as Director
15 July 2024
Appointed Cooper, Duncan John as Director
23 January 2024
Resigned Williams, Alan Richard as Director
17 July 2023
Appointed Mackenzie, James Stuart as Director
3 October 2022
Appointed Lavin, Richard John as Director
17 December 2021
Resigned Meech, Martin Richard as Director
28 June 2019
Resigned Trevor, Ivan James as Director
11 June 2019
Appointed Todd, Benjamin John as Director
1 May 2019
Resigned Carter, John Peter as Director
26 February 2019
Resigned Buffin, Anthony David as Director
20 November 2018
Resigned Tallentire, Paul John as Director
28 September 2018
Resigned Saunderson, David Paul as Director
14 May 2018
Appointed Tallentire, Paul John as Director
14 May 2018
Appointed Trevor, Ivan James as Director
14 May 2018
Resigned Nottingham, Mark as Director
11 May 2018
Resigned Harrison, Andrew Peter as Director
9 May 2018
Resigned Kavanagh, Carol as Director
9 May 2018
Resigned Evans, David Michael, Mr. as Director
18 April 2018
Resigned Kelman, David as Director
21 December 2017
Resigned Bell, Norman as Director
11 July 2017
Appointed Williams, Alan Richard as Director
6 October 2016
Resigned Proctor, Robin David as Director
8 February 2016
Resigned Preedy, Ian as Director
3 February 2016
Resigned Gransden, Phillip as Director
16 April 2015
Appointed Tp Directors Ltd as Corporate Director
31 December 2014
Resigned Davidson, Arthur Joseph as Director
1 April 2014
Appointed Tpg Management Services Limited as Corporate Secretary
10 February 2014
Resigned Oosten, Jean-Jacques Michel Van as Director
10 February 2014
Resigned Peachey, John as Director
31 January 2014
Appointed Kelman, David as Director
21 January 2014
Resigned Rose, Nicholas as Director
31 December 2013
Resigned Pike, Andrew Stephen as Secretary
31 December 2013
Resigned Cooper, Geoffrey Ian as Director
16 December 2013
Resigned Griffin, Kieran as Director
5 December 2013
Appointed Harrison, Andrew Peter as Director
4 December 2013
Appointed Davidson, Arthur Joseph as Director
22 November 2013
Appointed Evans, David Michael, Mr. as Director
26 September 2013
Resigned Appleton, Kevin as Director
30 April 2013
Appointed Oosten, Jean-Jacques Michel Van as Director
30 April 2013
Resigned Church, Ian Stanton as Director
29 April 2013
Resigned Mescall, Joseph Patrick as Director
25 April 2013
Appointed Griffin, Kieran as Director
8 April 2013
Appointed Buffin, Anthony David as Director
28 March 2013
Appointed Rose, Nicholas as Director
21 March 2013
Appointed Appleton, Kevin as Director
28 February 2013
Resigned Hampden Smith, Paul Nigel as Director
25 June 2012
Resigned Smith, Francis William as Director
9 January 2012
Resigned Popple, Andrew as Director
1 October 2009
Appointed Popple, Andrew as Director
14 September 2009
Appointed Peachey, John as Director
14 September 2009
Appointed Preedy, Ian as Director
14 September 2009
Appointed Saunderson, David Paul as Director
24 October 2008
Resigned Fenton, John as Director
21 October 2008
Resigned Atkinson, Phillip Anthony as Director
10 July 2008
Resigned Frost, John as Director
9 June 2008
Resigned Bird, Jeremy as Director
9 June 2008
Resigned Furness, David as Director
9 June 2008
Resigned Harrison, Andrew Peter as Director
9 June 2008
Resigned Davidson, Arthur Joseph as Director
11 February 2008
Resigned Gladwin, Robert as Director
31 December 2007
Resigned West, Gary as Director
21 December 2007
Appointed Kavanagh, Carol as Director
1 December 2007
Appointed Atkinson, Phillip Anthony as Director
5 November 2007
Resigned Sharp, Malcolm John as Director
1 August 2007
Appointed Gransden, Phillip as Director
20 December 2006
Appointed Furness, David as Director
14 December 2006
Appointed Proctor, Robin David as Director
30 September 2006
Resigned Tansey, Robert as Director
27 July 2006
Resigned Bird, Richard Sidney as Director
16 June 2006
Resigned Goldsmith, Ian Robert, Dr as Director
13 March 2006
Appointed Bird, Jeremy as Director
13 March 2006
Appointed Gladwin, Robert as Director
13 March 2006
Appointed Bird, Richard Sidney as Director
13 March 2006
Appointed West, Gary as Director
12 October 2005
Appointed Meech, Martin Richard as Director
1 July 2005
Appointed Bell, Norman as Director
10 June 2005
Resigned Smith, Mark Dennis as Director
14 March 2005
Resigned Mckay, Francis John as Director
14 March 2005
Appointed Cooper, Geoffrey Ian as Director
10 March 2005
Resigned Walters, Peter David as Director
31 December 2004
Resigned Elliott, Anthony John as Director
1 December 2004
Resigned Halliday, Allen John as Director
30 July 2004
Resigned Greenhowe, Joseph as Director
4 May 2004
Appointed Fenton, John as Director
26 April 2004
Appointed Church, Ian Stanton as Director
26 April 2004
Appointed Harrison, Andrew Peter as Director
2 April 2003
Appointed Walters, Peter David as Director
2 April 2003
Appointed Smith, Mark Dennis as Director
2 January 2002
Appointed Nottingham, Mark as Director
2 January 2002
Appointed Tansey, Robert as Director
31 December 2001
Resigned Gibson, Colin as Director
31 December 2001
Resigned Gordon, Ian Thomas as Director
3 April 2001
Appointed Sharp, Malcolm John as Director
3 October 2000
Appointed Gordon, Ian Thomas as Director
4 July 2000
Appointed Goldsmith, Ian Robert, Dr as Director
31 December 1999
Resigned Travis, Ernest Raymond Anthony as Director
31 December 1999
Resigned Adams, Edward Cyril as Director
7 December 1999
Resigned Lawrence, David John as Secretary
7 December 1999
Appointed Pike, Andrew Stephen as Secretary
1 November 1999
Appointed Mckay, Francis John as Director
3 August 1999
Appointed Davidson, Arthur Joseph as Director
6 April 1998
Appointed Mescall, Joseph Patrick as Director
28 February 1998
Resigned Burridge, Alan John as Director
10 December 1996
Appointed Lawrence, David John as Secretary
10 December 1996
Resigned Hampden Smith, Paul Nigel as Secretary
15 September 1996
Resigned Best, Terence as Director
1 January 1996
Appointed Greenhowe, Joseph as Director
1 January 1996
Appointed Frost, John as Director
31 December 1995
Resigned Starmer, John as Director
30 June 1994
Resigned Perkins, Timothy Ingram as Director
30 June 1994
Resigned Perkins, David Charles William as Director
1 April 1994
Appointed Gibson, Colin as Director
31 March 1994
Resigned Hibberd, Timothy Joseph as Director
31 March 1994
Resigned Eldred, Adrian Frank as Director
26 July 1993
Appointed Carter, John Peter as Director
1 July 1993
Resigned Godber, Robert Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 17 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11413766

Holdings 2

Companies where Travis Perkins Trading Company Limited is registered as a person with significant control

Active
Active
Former controllers (1)
17 March 2020
Ceased Travis Perkins PLC — 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 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 This company Owns 75–100% of shares
W.S. Shuttleworth (Timber) Limited In liquidationOwns 75–100% of shares

Filings 305

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026
29 July 2026Appointment of a director
8 June 2026Full accounts31 December 2025
1 May 2026Termination of appointment of a director
9 February 2026Director's details changed
Show all 305 filings

Some other companies at this address

Benchmarx Kitchens and Joinery Limited
British Steam Specialties (International) Limited(the)
Builders Mate Limited
CCF Limited
E. East & Son Limited
Terant Supplies Limited

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