CCF Limited

Active01632482 Private limited company
Incorporated
30 April 1982 (44 years)
Industry
Other building completion and finishing (43390)
Directors
Thomas Nicholas Puar
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 May 2027
Last conf. stmt
1 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Puar, Thomas Nicholas
Director · Appointed 1 July 2026
British
Born June 1986 (40)
Director · Appointed 1 July 2025
Also at Travis Perkins Merchant Holdings Limited
British
Born August 1988 (38)
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, Keyline Civils Specialist Limited · more companies
Officer history (29 former)
1 July 2026
Appointed Puar, Thomas Nicholas as Director
1 July 2026
Resigned Alcock, Thomas William as Director
31 January 2026
Resigned Edwards, Catherine as Director
1 July 2025
Appointed Knight, Christopher Campbell as Director
30 June 2025
Resigned Harris, Stephen as Director
28 January 2025
Appointed Edwards, Catherine as Director
28 January 2025
Appointed Alcock, Thomas William as Director
23 January 2024
Resigned Williams, Alan Richard as Director
30 June 2023
Resigned Elkins, Francis Mark as Director
17 December 2021
Resigned Meech, Martin Richard as Director
1 May 2019
Resigned Carter, John Peter as Director
9 May 2018
Resigned Kavanagh, Carol as Director
13 November 2017
Resigned Luft, Howard Paul as Director
11 July 2017
Resigned Buffin, Anthony David as Director
11 July 2017
Appointed Williams, Alan Richard as Director
6 October 2016
Resigned Proctor, Robin David as Director
16 April 2015
Appointed Tp Directors Ltd as Corporate Director
1 April 2014
Appointed Tpg Management Services Limited as Corporate Secretary
30 January 2014
Resigned Griffin, Kieran as Director
31 December 2013
Resigned Cooper, Geoffrey Ian as Director
31 December 2013
Resigned Dicks, Christopher as Director
31 December 2013
Resigned Pike, Andrew Stephen as Secretary
10 December 2013
Appointed Elkins, Francis Mark as Director
4 December 2013
Resigned Davidson, Arthur Joseph as Director
2 December 2013
Appointed Harris, Stephen as Director
31 October 2013
Resigned Perrers, Kenneth Greig as Director
8 April 2013
Appointed Buffin, Anthony David as Director
27 March 2013
Appointed Luft, Howard Paul as Director
20 March 2013
Appointed Dicks, Christopher as Director
28 February 2013
Resigned Hampden Smith, Paul Nigel as Director
15 September 2009
Appointed Proctor, Robin David as Director
15 September 2009
Appointed Kavanagh, Carol as Director
14 September 2009
Resigned Harrison, Andrew Peter as Director
2 June 2008
Appointed Griffin, Kieran as Director
31 March 2007
Resigned Walters, Peter David as Director
24 November 2006
Appointed Meech, Martin Richard as Director
26 September 2005
Resigned Garcka, Peter Geoffrey as Director
19 July 2005
Resigned Bichan, David James as Director
14 March 2005
Resigned Mckay, Francis John as Director
14 March 2005
Appointed Cooper, Geoffrey Ian as Director
30 November 2004
Resigned Hart, Timothy Peter as Director
30 November 2004
Resigned Perry, Clive Charles as Director
4 May 2004
Appointed Harrison, Andrew Peter as Director
4 May 2004
Appointed Davidson, Arthur Joseph as Director
14 October 2002
Appointed Perry, Clive Charles as Director
14 October 2002
Appointed Walters, Peter David as Director
14 October 2002
Appointed Garcka, Peter Geoffrey as Director
14 October 2002
Appointed Hart, Timothy Peter as Director
14 October 2002
Appointed Perrers, Kenneth Greig as Director
14 October 2002
Appointed Bichan, David James as Director
2 October 2002
Appointed Hampden Smith, Paul Nigel as Director
2 October 2002
Appointed Pike, Andrew Stephen as Secretary
2 October 2002
Appointed Carter, John Peter as Director
2 October 2002
Appointed Mckay, Francis John as Director
2 October 2002
Resigned Matthews, Brigid as Secretary
2 October 2002
Resigned Matthews, Brigid as Director
2 October 2002
Resigned Mcelhinney, Edward Anthony as Director
28 June 1996
Resigned Hamill, Ronald Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11413766
Former controllers (1)
1 March 2019
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 This company 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 212

DateDescriptionMade Up ToPagesPDF
10 July 2026Appointment of a director
7 July 2026Termination of appointment of a director
21 June 2026Full accounts31 December 2025
13 May 2026Confirmation statement with no updates1 May 2026
5 February 2026Termination of appointment of a director
Show all 212 filings

Some other companies at this address

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

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