Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Travis Perkins Financing Company No.3 Limited
- Incorporated
- 5 March 2010 (16 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Ryehill HouseRyehill CloseLodge Farm Industrial EstateNorthamptonNN5 7UA
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 23 October 2015
Corporate Secretary · Appointed 1 April 2014
Officer history (9 former)
21 July 2025
21 July 2025
23 January 2024
27 June 2023
1 May 2019
11 July 2017
11 July 2017
23 October 2015
1 April 2014
31 December 2013
Resigned Pike, Andrew Stephen as Secretary
31 December 2013
31 December 2013
8 April 2013
28 February 2013
22 March 2010
Appointed Pike, Andrew Stephen as Secretary
22 March 2010
22 March 2010
22 March 2010
Resigned Browne, David as Secretary
22 March 2010
5 March 2010
Appointed Browne, David as Secretary
5 March 2010
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
Plc
Reg. no. 824821
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 This company 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 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Full accounts | 31 December 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 26 November 2025 | Secretary's details changed | |||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 23 July 2025 | Appointment of a director |
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