Travis Perkins PLC

Active00824821 Public limited company

Incorporated: 27 October 1964 (62 years)
Industry: Non-specialised wholesale trade (46900)
Directors: Gavin Slark
Geoffrey Drabble
Duncan John Cooper
all 8 directors
Accounts type: Group
Region: East Midlands
Address: Ryehill House Rye Hill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA

Website & contact details

Website: travisperkinsplc.co.uk

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 June 2027
Last conf. stmt: 8 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Slark, Gavin

Director · Appointed 1 January 2026

British

Born April 1965 (61)

Lang, William John Robert

Secretary · Appointed 1 September 2025

Drabble, Geoffrey

Director · Appointed 1 October 2024

British

Born December 1959 (66)

Cooper, Duncan John

Director · Appointed 9 January 2024

Also at Toolstation Limited, Travis Perkins Trading Company Limited, The Unite Group PLC · more companies

British

Born October 1979 (47)

Maiden, Jeremy Kim

Director · Appointed 1 June 2023

Also at Intertek Group PLC · more companies

British

Born April 1961 (65)

Hardy, Louise Jane

Director · Appointed 1 January 2023

Also at Crest Nicholson Holdings PLC, Balfour Beatty PLC · more companies

British

Born October 1966 (60)

Gill, Jora Singh

Director · Appointed 4 August 2021

British

Born October 1965 (61)

Drewett, Heath Stewart

Director · Appointed 11 May 2021

Also at Aggreko Holdings Limited, Aggreko Finance Limited, Albion Topco Limited · more companies

British

Born January 1966 (60)

Culver, Marianne

Director · Appointed 1 November 2019

British

Born December 1956 (69)

Officer history (41 former)

1 January 2026

Appointed Slark, Gavin as Director

1 September 2025

Appointed Lang, William John Robert as Secretary

31 August 2025

Resigned Miller, Robin Paul as Secretary

10 March 2025

Resigned Redfern, Peter Timothy as Director

1 October 2024

Appointed Drabble, Geoffrey as Director

16 September 2024

Appointed Redfern, Peter Timothy as Director

16 September 2024

Resigned Roberts, Nicholas John as Director

31 May 2024

Resigned Whitbread, Jasmine Mary as Director

23 January 2024

Resigned Williams, Alan Richard as Director

9 January 2024

Appointed Cooper, Duncan John as Director

31 December 2023

Resigned Mcconville, Coline Lucille, Ms. as Director

20 September 2023

Resigned Redfern, Peter Timothy as Director

1 June 2023

Appointed Maiden, Jeremy Kim as Director

1 January 2023

Appointed Hardy, Louise Jane as Director

29 November 2021

Resigned Illingworth, Richard Blair as Director

6 October 2021

Resigned Rogers, John Terence as Director

4 August 2021

Appointed Gill, Jora Singh as Director

11 May 2021

Appointed Drewett, Heath Stewart as Director

27 April 2021

Resigned Rogers, Christopher Charles Bevan as Director

31 March 2021

Resigned Chambers, Stuart John as Director

31 March 2021

Appointed Whitbread, Jasmine Mary as Director

3 March 2020

Resigned Anderson, Moreen Ruth as Director

1 November 2019

Appointed Culver, Marianne as Director

1 November 2019

Appointed Illingworth, Richard Blair as Director

5 August 2019

Resigned Carter, John Peter as Director

1 July 2019

Appointed Roberts, Nicholas John as Director

26 February 2019

Resigned Buffin, Anthony David as Director

28 September 2018

Resigned Williams, Alan Richard as Secretary

28 September 2018

Appointed Miller, Robin Paul as Secretary

4 May 2018

Appointed Williams, Alan Richard as Secretary

4 May 2018

Resigned Grimason, Deborah as Secretary

6 November 2017

Resigned Walker, Robert Malcolm as Director

1 September 2017

Appointed Chambers, Stuart John as Director

3 January 2017

Appointed Williams, Alan Richard as Director

31 October 2015

Resigned Simon, Andrew Henry as Director

1 February 2015

Appointed Mcconville, Coline Lucille, Ms. as Director

1 November 2014

Appointed Rogers, John Terence as Director

1 November 2014

Appointed Redfern, Peter Timothy as Director

30 October 2014

Resigned Coleman, John as Director

6 March 2014

Resigned Cooper, Geoffrey Ian as Director

1 January 2014

Appointed Grimason, Deborah as Secretary

31 December 2013

Resigned Pike, Andrew Stephen as Secretary

30 September 2013

Resigned Bunker, Christopher Jonathan as Director

1 September 2013

Appointed Rogers, Christopher Charles Bevan as Director

23 May 2013

Resigned Jansen, Philip Eric Rene as Director

8 April 2013

Appointed Buffin, Anthony David as Director

28 February 2013

Resigned Hampden Smith, Paul Nigel as Director

24 October 2011

Appointed Anderson, Moreen Ruth as Director

17 May 2010

Resigned Stevenson, Timothy Edwin Paul as Director

30 September 2009

Appointed Walker, Robert Malcolm as Director

9 April 2009

Appointed Jansen, Philip Eric Rene as Director

30 November 2008

Resigned Dearden, Michael Bailey as Director

8 January 2008

Resigned Carter, Stephen as Director

24 April 2006

Appointed Carter, Stephen as Director

20 February 2006

Appointed Simon, Andrew Henry as Director

31 December 2005

Resigned Maydon, Peter John as Director

31 December 2005

Resigned Adams, Edward Cyril as Director

14 March 2005

Resigned Mckay, Francis John as Director

10 February 2005

Appointed Coleman, John as Director

1 February 2005

Appointed Cooper, Geoffrey Ian as Director

28 April 2004

Resigned Fisher, Charles Murray as Director

14 January 2004

Appointed Bunker, Christopher Jonathan as Director

31 December 2002

Resigned Clarke, John Neil as Director

31 October 2001

Resigned Travis, Ernest Raymond Anthony as Director

6 September 2001

Appointed Stevenson, Timothy Edwin Paul as Director

1 July 2001

Appointed Carter, John Peter as Director

8 November 2000

Appointed Dearden, Michael Bailey as Director

30 June 2000

Resigned Smeeton, Humfrey John as Director

1 January 2000

Appointed Fisher, Charles Murray as Director

1 November 1999

Appointed Mckay, Francis John as Director

9 August 1999

Appointed Pike, Andrew Stephen as Secretary

9 August 1999

Resigned Howlett, Michael Robert as Secretary

9 June 1998

Appointed Maydon, Peter John as Director

1 June 1997

Resigned Perkins, Timothy Ingram as Director

8 October 1996

Appointed Hampden Smith, Paul Nigel as Director

15 September 1996

Resigned Best, Terence as Director

30 June 1994

Resigned Perkins, David Charles William as Director

31 May 1994

Resigned Godber, Robert Christopher as Director

1 September 1992

Appointed Howlett, Michael Robert as Secretary

1 September 1992

Appointed Best, Terence as Director

31 August 1992

Resigned Wilson, John Howitt as Director

31 August 1992

Resigned Gurney, Anthony Leonard as Secretary

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Travis Perkins PLC This company

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 Owns 75–100% of shares

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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 June 2026	Resolutions
9 June 2026	Group of companies' accounts	31 December 2025
8 June 2026	Confirmation statement with no updates	8 June 2026
10 February 2026	Secretary's details changed
6 January 2026	Appointment of a director