Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Terant Supplies Limited
- Incorporated
- 31 July 1981 (45 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Ryehill House Rye Hill CloseLodge Farm Industrial EstateNorthamptonNN5 7UA
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
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 (15 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
31 December 2013
31 December 2013
8 April 2013
28 February 2013
14 March 2005
14 March 2005
1 August 2003
1 August 2003
1 August 2003
1 August 2003
Resigned Williams, Anthony George as Secretary
1 August 2003
Resigned Cooper-Jones, Steven Alan as Director
1 August 2003
Resigned Williams, Anthony George as Director
23 February 2003
Resigned Lake, Simon Charles William as Director
1 October 2002
Appointed Lake, Simon Charles William as Director
1 October 2002
Resigned Williams, Vanessa Anne as Director
31 July 1997
Resigned Williams, Terence Robert as Director
22 July 1997
Appointed Williams, Vanessa Anne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00824821
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Terant Supplies Limited This company 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 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 | ||
| 30 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 12 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 August 2025 | Appointment of a director | |||
| 6 August 2025 | Termination of appointment of a director |
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